Meeting Minutes

5/10/2010 - Regular Meeting

Minutes – Regular Meeting

 

May 10, 2010

 

The Tallapoosa County Commission held its regularly scheduled meeting May 10, 2010 at the courthouse in Dadeville, Alabama at 9:00 a.m.

 

Chairperson Thweatt called the meeting to order.

 

David Moore gave the invocation.

 

Chairperson Thweatt led the Pledge of Allegiance.

 

Chairperson Thweatt called roll. Commissioners Coley, Shaw, Tapley and Thweatt were present.

 

Public Comments from Citizens

 

Melissa Poe and Cal Johnson presented the Commission with certificates in appreciation of their support of the American Red Cross.

 

 

Public Comments from Officials

 

 

Consent Agenda

 

Commissioner Shaw made a motion to approve the minutes of the April 12, 2010 meeting. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve the warrants and purchase orders. Commissioner Tapley seconded the motion.  The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve nonparticipation in the 2010 sales tax holiday. Commissioner Shaw seconded the motion. The motion passed unanimously.

 

Commissioner Tapley made a motion to approve transfer of sick leave. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a resolution authorizing and approving execution of a contract with BancorpSouth Equipment Finance. Commissioner Coley seconded the motion. The motion passed unanimously. See Attachment.

 

Commissioner Coley made a motion to approve the surplus of County equipment. Commissioner Shaw seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a resolution authorizing renewal of notes with Aliant Bank for Integrated Turf Solutions formerly known as Nexcel Synthetics. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a lease agreement with Berney Office Solutions. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve a resolution in support of local business. Commissioner Tapley seconded the motion. The motion passed unanimously. See attachment.

 

 

Old Business

 

New Business

 

Commissioner Shaw made a motion to approve a franchise agreement with Charter Communications. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve to approve a resolution honoring Commissioner Johnny Allen posthumously. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to appoint Commissioner Coley as the vice-chairman. Commissioner Shaw seconded the motion. The motion passed unanimously.

 

Discussion Items

 

 

Announcements

 

Commissioner Coley made a motion to adjourn. Commissioner Shaw seconded the motion. The motion passed unanimously.

 

 

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