County Commission Meeting 1/26/10 Regular Session
bmcdow February 16th, 2010
Minutes of
The Lawrence County Commission
January 26, 2010 Regular Session
5:00 P.M.
Call to Order By the Chair, Jerry Dryden
Roll Call: By County Clerk, Chuck Kizer
15 Members Present.
3 Members Absent – R. Benefield, Keener, Niedergeses
Invocation was given by Richard Hill, County Commissioner.
Pledge was led by Wayne Yocom, County Commissioner
Public Comments Dr. Heath
Bi-Monthly Financial Report Fiscal Agent PASSED
Bi-Monthly financial Report School Superintendent PASSED
Report of Resolution Committee PASSED
1. Resolution No. 2010012601 Sponsors: Jerry Dryden
Resolution approving minutes of November 24, 2009, Regular Session
PASSED BY UNANIMOUS VOICE VOTE
2. Resolution no. 2010012602 Sponsors:
Resolution approving minutes of January 5, 2010, Special Session
PASSED BY UNANIMOUS VOICE VOTE
3. Resolution no. 2010012603 Sponsors: Accounts and Budgets
Resolution to approve amendments to the 2009-2010 Lawrence County Budget
PASSED BY UNANIMOUS VOICE VOTE
4. Resolution No. 2010012604 Sponsors: Lawrence County Board of Education
Resolution to approve amendments to the 2008-2009 Lawrence County Board of Education Budget
PASSED BY UNANIMOUS VOICE VOTE
5. Resolution No. 2010012605 Sponsors: Lawrence County Hwy Department
Resolution to approve Lawrence County Road List
PASSED BY UNANIMOUS VOICE VOTE
6. Resolution No. 2010012606 Sponsors: Paul Rosson
Resolution to elect member to fill vacancy on the Lawrence County Board of Equalization
PASSED BY UNANIMOUS VOICE VOTE
7. Resolution No. 2010012607 Sponsors: Paul Rosson
Resolution to elect members to Agricultural Extension Committee
PASSED BY UNANIMOUS VOICE VOTE
8. Resolution no. 2010012608 Sponsors: Paul Rosson
Resolution to elect members to the Economic Development Board of Lawrence County
PASSED BY ROLL CALL VOTE
Voting AYE: 11 Voting NAY: 3 (Brazier, Clifton, Hill)
9. Resolution No. 2010012609 Sponsors: Paul Rosson
Resolution to extend water lines on Big Springs Road, Red Hill Center Road, Sunnybrook Creek Road, Blooming Grove Road, Adair Road, Farris Lane and Jonestown Road
PASSED BY UNANIMOUS ROLL CALL VOTE
10. Resolution No. 2010012610 Sponsors: Paul Rosson
Resolution to demolish structure located behind the Lawrence County Health Department
PASSED BY UNANIMOUS VOICE VOTE
11. Resolution No. 2010012611 Sponsors: Sandra K. Hyatt
Resolution to change the speed limit on Oakwood Avenue
PASSED BY UNANIMOUS VOICE VOTE
Election of Notaries – PASSED BY UNANIMOUS VOICE VOTE
Suspend the Rules PASSED BY ROLL CALL VOTE
12. Resolution no. 2010012612 Sponsors: Yocom, D. Benefield, Jackson, Hyatt, Gillespie, Hill, Keener, Brazier, Sanders, Putman, Clifton, Robertson, Dryden, Brown, Niedergeses, Spearman, R. Benefield, Burks, Rosson
Resolution commending Director of Schools, Dr. Bill Heath
PASSED BY UNANIMOUS VOICE VOTE
13. Resolution No. 2010012613 Sponsors: Lawrence County Ambulance Service
Resolution to approve billing policies and procedures manual for the Lawrence County Ambulance Service
PASSED BY UNANIMOUS ROLL CALL VOTE
14. Resolution No. 2010012614 Sponsors: Office of Accounts and Budgets
Resolution to approve schedule of pay rates of the Lawrence County Ambulance Service
PASSED BY UNANIMOUS ROLL CALL VOTE
15. Resolution No. 2010012615 Sponsors: Office of Accounts and Budgets
Resolution to change date of the March, 2010, meeting of the Lawrence County Legislative Body to March 30, 2010, because of County Government Day
PASSED BY UNANIMOUS VOICE VOTE
16. Resolution No. 2010012616 Sponsors: Dennis Gillespie
Resolution to support current law as to the selection of members of the Board of Directors of Utility Districts
PASSED BY ROLL CALL VOTE
Voting AYE: 12 Voting NAY: 2 (Brazier, Hyatt) Voting PASS: 1 (Sanders)
Motion to adjourn made by Wayne Yocom and seconded by Chris Jackson. Motion approved by unanimous voice vote.
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