Archive for February 24th, 2010

County Commission Meeting 7/24/07 Regular Session

bmcdow February 24th, 2010

Minutes of

The Lawrence County Commission

July 24, 2007 Regular Session

5:00 P.M.

 

Call To Order By The Chair, Jerry Dryden

Roll Call:  By County Clerk, Chuck Kizer

Invocation was given by Jerry Putman. 

Pledge was led by Delano Benefield.

 

15 Members Present

  3 Members Absent:  Niedergeses, Hyatt, Clifton

 

No Public Comments

 

Bi-Annual Report on Governor’s Three Star Economic Development Plan        PASSED

Bi-Monthly Financial Report Fiscal Agent                                                               PASSED

Bi-Monthly Financial Report School Superintendent                                              PASSED

Report of Resolution Committee                                                                              PASSED

 

1.         Resolution No. 2007072401           Sponsor:  Jerry Dryden

Resolution Approving Minutes of May 22, 2007, Regular Session 

PASSED BY UNANIMOUS VOICE VOTE         

2.         Resolution No. 2007072402           Sponsor:  Jerry Dryden

Resolution Approving Minutes of June 28, 2007, Special Session 

PASSED BY UNANIMOUS VOICE VOTE

3.         Resolution No. 2007072403           Sponsor:  Chris Jackson

Resolution to Establish Speed Limit and Erect “Slow Children at Play” sign on Joanne Ave 

PASSED BY UNANIMOUS VOICE VOTE

4.         Resolution No. 2007072404           Sponsor:  Chris Jackson

Resolution to Establish Speed Limit and Erect “Caution Curve” sign on Rigling Road 

PASSED AS AMENDED BY UNANIMOUS VOICE VOTE

5.         Resolution No. 2007072405           Sponsor:  Jerry Dryden

Resolution to Establish Speed Limit on Horseshoe Bend Road 

PASSED BY UNANIMOUS VOICE VOTE

6.         Resolution No. 2007072406 Sponsor:  Delano Benefield

Resolution to establish speed limit and erect “Slow Children at Play” sign on Vaughan Staggs Rd 

PASSED BY UNANIMOUS VOICE VOTE

7.         Resolution No. 2007072407           Sponsor:  Paul Rosson

Resolution to Confirm Appointment of Members to Lawrence County Library Board 

PASSED BY UNANIMOUS VOICE VOTE

8.         Resolution No. 2007072408           Sponsor: Paul Rosson

Resolution to Adopt the Updated Five Year Strategic Economic Development Plan 

PASSED BY UNANIMOUS VOICE VOTE

9.         Resolution No. 2007072409           Sponsor: Paul Rosson

Resolution Re-Appointing One Member to Law County Emergency Communications Bd     

PASSED BY UNANIMOUS VOICE VOTE

 

Election of Notaries  PASSED BY UNANIMOUS VOICE VOTE

 

Suspend The Rules           PASSED BY UNANIMOUS VOICE VOTE

10.       Resolution No. 2007072410           Sponsor: Paul Rosson

            Resolution to Fund Waterline Projects 

PASSED BY UNANIMOUS ROLL CALL VOTE

11.       Resolution No. 2007072411           Sponsor:  Paul Rosson

Resolution to Transfer Ownership of Surplus Concrete Drainage Boxes 

PASSED BY UNANIMOUS VOICE VOTE

12.       Resolution No. 2007072412           Sponsor:  Technology Committee

Resolution to approve funding for construction of a Wireless Network Tower 

PASSED BY UNANIMOUS ROLL CALL VOTE

13.       Resolution No. 2007072413           Sponsor:  Paul Rosson

Resolution to donate surplus office equipment to the City of Iron City 

PASSED by roll call vote 

Voting AYE: 14    Voting NAY: 1  (Doerflinger)

 

Motion to adjourn made by Ronnie Benefield and seconded by Wayne Yocom. Motion approved by unanimous voice vote.

County Commission Meeting 6/28/07 Special Session

bmcdow February 24th, 2010

Minutes of

The Lawrence County Board Of Commissioners

June 28, 2007, Special Session

 

Call To Order By The Chair Pro Tempore, Wayne Yocom

Roll Call by County Clerk, Chuck Kizer

 

14 Members Present

  4 Members Absent: Brown, Dryden, Robertson, Wray

 

Invocation given by County Commissioner Jerry Putman

Pledge led by County Commissioner Delano Benefield

 

Public Comments made by Jim Modlin.

 

1.         Resolution No. 2007062801           Sponsor:  Accounts and Budgets

Resolution to Approve Amendments to the 2006-2007 Lawrence County Budget 

PASSED BY UNANIMOUS VOICE VOTE.        

2.         Resolution No. 2007062802           Sponsor:  Lawrence County Board of Education

Resolution to Approve Amendments to the 2006-2007 Lawrence County Board of Education Budget 

PASSED BY UNANIMOUS VOICE VOTE.

3.         Resolution No. 2007062803           Sponsor:  Budget Committee

Resolution to Adopt a Continuing Budget and Tax Rate for the Fiscal Year Beginning July 1, 2007, and to Authorize the Expenditure of Funds by the Various County Offices and Departments 

PASSED BY UNANIMOUS ROLL CALL VOTE.         

4.         Resolution No. 2007062804           Sponsor:  Purchasing Committee

Resolution for Lawrence County, Tennessee, to Enter into Sellers Agreement to List items for Sale with GovDeals, Inc., an Internet Auction Server 

PASSED BY UNANIMOUS VOICE VOTE.        

5.         Resolution No. 2007062805           Sponsor:  Economic and Comm Dev Committee

            Resolution to Fund Waterline Projects 

PASSED BY UNANIMOUS ROLL CALL VOTE.

6.         Resolution No. 2007062806           Sponsor:  Facilities Committee

Resolution to Let Bids and Purchase Replacement Chiller Unit for the Lawrence County Courthouse 

PASSED BY UNANIMOUS ROLL CALL VOTE.         

7.         Resolution No. 2007062807           Sponsor:  Joint Facilities and Safety Committee

Resolution to Authorize the Construction Manager for the Lawrence County Jail Project to Commence the Bid Process for the Concrete Package for the New Lawrence County Jail

            PASSED BY UNANIMOUS ROLL CALL VOTE.

8          Resolution No. 2007062808           Sponsor:  Facilities Committee

Resolution to Approve and Fund Construction of a Parking Lot in Front of the Lawrence County Courthouse

PASSED BY ROLL CALL VOTE. 

Voting AYE: 12        Voting NAY:  2 (Jackson, Putman) 

9.         Resolution No. 2007062809           Sponsor:  Facilities Committee

Resolution to Authorize Lambert Ezell Durham to Proceed with Detailed Drawings for Courthouse Annex and to Proceed with Letting Bids for the Project

PASSED AS AMENDED BY ROLL CALL VOTE. 

Voting AYE: 12        Voting NAY:  2 (Brazier, Clifton)

10.       Resolution No. 2007062810           Sponsor:  Paul Rosson

Resolution to Designate Proceeds from Sale of Scrap Metal Previously Collected and deposited in the Solid Waste Fund (Fund 116) to be Deposited into a Special Account in the General Fund, Retroactive to January 1, 2007, and to Designate all Such Funds Collected and Future Funds Collected to be placed into a Special Account Designated for the “Clean-Up Lawrence County Campaign”  

PASSED BY UNANIMOUS ROLL CALL VOTE.         

11.       Resolution No. 2007062811           Sponsor:  Paul Rosson

Resolution to Support Lawrence County Sheriff’s Department Initiative to Certify Gas Retail Facilities as Pre-pay Facilities and to Encourage Gas Retailers to join This Initiative

PASSED BY UNANIMOUS ROLL CALL VOTE.

12.      Resolution No. 2007062812 Sponsor:  Paul Rosson, Mark Niedergeses & John Sanders Jr.

Resolution to Make Contribution to Leoma Elementary School for Construction of a Baseball/Softball Field 

PASSED AS AMENDED BY UNANIMOUS ROLL CALL VOTE.

           

Election of Notaries  PASSED BY UNANIMOUS VOICE VOTE.

 

Motion to adjourn made by Chris D. Jackson and seconded by Richard Hill. Motion approved by unanimous voice vote.

 

 

 

County Commission Meeting 5/31/07 Special Session

bmcdow February 24th, 2010

Minutes of

The Lawrence County Board Of Commissioners

May 31, 2007, Special  Session

 

Call To Order by The Chair, Jerry Dryden

Roll Call by County Clerk, Chuck Kizer

Invocation by Jerry Putman, County Commissioner

Pledge by Chris Jackson, County Commissioner

 

11 Members Present

  7 Members Absent:  Wray, Sanders, Robertson, Niedergeses, Keener, Hyatt,  Brazier

 

No Public Comments 

 

1.         Resolution No. 2007053101 Sponsor:  Paul Rosson

Resolution to Approve Acceptance of Bid on 2006 Lawrence County CDBG Waterline Extension Along Portions of Mt. Lebanon Road, Danley Road, Thomas Road, Bonnertown Road, Second Creek Road and Buffalo Road 

PASSED AS AMENDED BY UNANIMOUS ROLL CALL VOTE

County Commission Meeting 5/22/07 Regular Session

bmcdow February 24th, 2010

Minutes of

The Lawrence County Board Of Commissioners

May 22, 2007, Regular Session

 

Call To Order By The Chair, Jerry Dryden

Roll Call:  By County Clerk, Chuck Kizer

Invocation by Paul Rosson, County Executive 

Pledge by Mark Niedergeses, County Commissioner

 

17 Members Present.

  1 Member Absent - R. Benefield

   

No Public Comments

 

Bi-Monthly Financial Report Fiscal Agent                          PASSED

Bi-Monthly Financial Report School Superintendent         PASSED

Report of Resolution Committee                                         PASSED

 

1.         Resolution No. 2007052201 Sponsor:  Jerry Dryden 

Resolution Approving Minutes of March 27, 2007, Regular Session 

PASSED BY UNANIMOUS VOICE VOTE

2.         Resolution No. 2007052202 Sponsor:  Jerry Dryden 

Resolution Approving Minutes of April 26, 2007, Special Session  

PASSED BY UNANIMOUS VOICE VOTE

3.         Resolution No. 2007052203 Sponsor:  Accounts and Budgets 

Resolution to Approve Amendments to the 2006-2007 Lawrence County Budget

PASSED BY UNANIMOUS ROLL CALL VOTE

4.         Resolution No. 2007052204 Sponsor:  Lawrence County Board of Education 

Resolution to Approve Amendments to the 2006-2007 Lawrence County Bd of Ed Budget

PASSED BY UNANIMOUS ROLL CALL VOTE 

5.         Resolution No. 2007052205 Sponsor:  Cindy Benefield 

Resolution to Approve Doubles and Errors Report for 2005 Taxes 

PASSED BY UNANIMOUS ROLL CALL VOTE

6.         Resolution No. 2007052206 Sponsor:  Highway Committee 

Resolution to Erect Speed Limit Signs at Summertown High School 

PASSED BY UNANIMOUS VOICE VOTE

7.         Resolution No. 2007052207 Sponsor:  Highway Committee 

Resolution Auth Submission of an Application for a Litter and Trash Collecting Grant for FY 2007-2008 from the Tennessee Dept of Transportation and Auth Acceptance of Said Grant 

PASSED BY UNANIMOUS VOICE VOTE

8.         Resolution No. 2007052208 Sponsor:  Facilities Committee 

Resolution to Provide for Preliminary Plans for Renovation of First Volunteer Bank Bld Located in Lawrenceburg, TN, for use as Courthouse Annex 

PASSED AS AMENDED BY ROLL CALL VOTE

Voting AYE: 16        Voting NAY: 1 (Brazier)

9.         Resolution No. 2007052209 Sponsor: Facilities Committee 

Resolution to Create Additional Parking Spaces at the Lawrence County Courthouse PASSED BY ROLL CALL VOTE

Voting AYE: 16        Voting NAY: 1 (Brown)

10.       Resolution No. 2007052210 Sponsor: Economic and Comm Dev Committee 

Resolution for Lawrence County to Make $20,000 Contribution to the Welding Program at Loretto High School from the Economic and Community Development Fund 

PASSED BY UNANIMOUS ROLL CALL VOTE 

11.       Resolution No.2007052211 Sponsor: Bobby Clifton 

Resolution to Make a Contribution Not to Exceed $120,000 to the West Point Utility District

PASSED AS AMENDED BY UNANIMOUS ROLL CALL VOTE

12.       Resolution No. 2007052212 Sponsor: Paul Rosson 

Resolution to Declare June 5, 2007, as Dr. Henry C. Lee Day in Lawrence County, Tennessee 

PASSED BY UNANIMOUS VOICE VOTE

 

ELECTION OF NOTARIES   PASSED BY UNANIMOUS VOICE VOTE

 

Suspend the Rules   PASSED BY UNANIMOUS ROLL CALL VOTE

13.              Resolution No. 2007052213  Sponsor: Insurance and Benefits Committee

Resolution to implement a mandatory direct wage deposits for all Lawrence County Employees  

PASSED BY UNANIMOUS VOICE VOTE

14.       Resolution No. 2007052214  Sponsor: Paul Rosson

Resolution to request authority for property owners in CRP (Conservation Reserve Program) to cut and remove hay due to the extreme drought conditions 

PASSED BY UNANIMOUS VOICE VOTE

15.       Resolution No. 2007052215  Sponsor: Solid Waste Committee

Resolution to provide for the design and renovation of a portion of the Lawrence County Solid Waste Transfer Station 

PASSED BY UNANIMOUS ROLL CALL VOTE

16.       Resolution No. 2007052216  Sponsor:  Solid Waste Committee

Resolution to amend certain resolutions regarding solid waste disposal fees, monetary penalties and the program for relief from solid waste disposal fees 

PASSED BY UNANIMOUS ROLL CALL VOTE

County commission Meeting 4/26/07 Special Session

bmcdow February 24th, 2010

LAWRENCE COUNTY COMMISSION

April 26, 2007 – Special Session

5:00 p.m.

 

Meeting was called to order by Jerry Dryden, Chair of Legislative Body.

Roll was called by Chuck Kizer, County Clerk.

Invocation given by Jerry Putman, County Commissioner.

Pledge led by Ray Brazier, County Commissioner.

 

All members were present.

 

Public comments made by Judge Jim T. Hamilton and Jim Modlin

 

1.         Resolution#2007042601     Sponsor: Paul Rosson

Resolution to construct a temporary jail facility at the Lawrence County Solid Waste Transfer Station

PASSED BY ROLL CALL VOTE.  Voting AYE: 16  Voting NAY: 2  Clifton, Brazier

2.        Resolution#2007042602      Sponsor: Paul Rosson

Resolution to approve budget amendments for the Lawrence County General Fund, Library Fund, and Solid Waste Fund

PASSED BY ROLL CALL VOTE.  Voting AYE: 15  Voting NAY: 3 Wray, Clifton, Brazier

3.         Resolution#2007042603     Sponsor: Paul Rosson

Resolution to approve Lawrenceburg/Lawrence County Airport Board to enter into Lease Agreement

PASSED by UNANIMOUS ROLL CALL VOTE.

4.         Resolution#2007042604 Sponsor: Paul Rosson

Resolution to approve contribution to the Lawrenceburg/Lawrence County Airport Board and Agreement for Repayment

PASSED by roll call vote. Voting AYE: 17       Voting NAY: 1 Clifton

5.         Resolution#2007042605  sponsor: Paul Rosson

Resolution to adopt a seal for Lawrence County

PASSED by unanimous roll call vote.

 

ELECTION OF NOTARIES           PASSED BY UNANIMOUS ROLL CALL VOTE.

 

Motion to adjourn made by Wayne Yocom and seconded by John C. Sanders, Jr.  Motion approved by unanimous voice vote.