Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 5/21/2020 6:00 PM Minutes status: Final  
Meeting location: Blount County Courthouse, Room 430
https://zoom.us/join Meeting ID: 956 5568 4971
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Information for Commission Meeting Scheduled for May 21, 2020
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-119 11. ReportApproval of the Board of Commissioners Regular Meeting Minutes for April 16, 2020.   Action details Not available
RES 20-130 12. ResolutionApproval of Bonds and Oaths.   Action details Not available
20-121 13. ReportNotaries to be Elected.   Action details Not available
20-122 14. ReportReceiving of Reports (Information Only).   Action details Not available
20-127 15. ReportApril 2020 Financial Reports (Information Only).   Action details Not available
20-86 16. ReportMarch 2020 Financial Reports (Information Only).   Action details Not available
20-87 17. ReportBCSO - THSO Grants - Recurring/No Match (Information Only).   Action details Not available
20-132 18. ReportBCSO - TDOT Litter Grant - Recurring/No Match (Information Only).   Action details Not available
20-130 19. ReportGrant Application Request - Mayor's Office - $1,518,584 (Governor's Local Government Support Grant, No Match). Referred to full commission by Budget Committee with a favorable recommendation (5:0).   Action details Not available
20-131 110. ReportGrant Application Request - BCSO - $79,292 (US Dept of Justice FY 2020 Coronavirus Emergency Supplemental Funding, No Match). Referred to full commission by Budget Committee with a favorable recommendation (5:0).   Action details Not available
RES 20-164 111. ResolutionFY20-21 Tax Rate Resolution (Information Only).   Action details Not available
RES 20-165 112. ResolutionFY 20-21 Appropriation Resolution (Information Only).   Action details Not available
RES 20-166 113. ResolutionA Resolution Establishing Capital Outlay Priorities for FY 20-21 (Information Only).   Action details Not available
20-123 1a. AppointmentBoard of Equalization Reappointments (2-Year Term): Eddie Johnson, Steve Johnson, Bruce Recktenwald, Darrell Tipton and Jim Wilkerson.approvedPass Action details Video Video
20-124 1b. AppointmentBlount County Fire Protection District Board of Commissioners Reappointment (4-Year Term): Benny Kirby, Seat 1.   Action details Not available
20-126 1c. AppointmentTuckaleechee Utility District Board of Commissioners Reappointment (4-Year Term): Kenny Myers.   Action details Not available
20-125 11. ReportAnnual Adjustments Financial Assurance Agreements for the Alcoa/Maryville/Blount County Landfill.approvedPass Action details Video Video
20-129 12. ReportBudget Transfer - BCSO - $200,000 (Transfer to cover Inmate Medical expenses that have exceeded budget).approvedPass Action details Video Video
RES 20-145 13. ResolutionResolution No. 20-05-001, Budget Increase - Civil Defense - $5,800 (Appropriate additional funds received from the Homeland Security Grant Program). Referred to full commission by Budget Committee with a favorable recommendation (4:0).   Action details Not available
RES 20-146 14. ResolutionResolution No. 20-05-002, Budget Increase - Civil Defense - $1,500 (Appropriate donation received for purchase of Personal Protective Equipment and Cleaning Supplies). Referred to full commission by Budget Committee with a favorable recommendation (4:0).   Action details Not available
RES 20-147 15. ResolutionResolution No. 20-05-003, Budget Increase - BCSO - $128,800 (Recognize state funds received for deputy in-service). Referred to full commission by Budget Committee with a favorable recommendation (4:0).   Action details Not available
RES 20-148 16. ResolutionResolution No. 20-05-004, Budget Increase - General Administration Capital Project Fund - $40,839.80 (Brookdale Road extension project). Referred to full commission by Budget Committee with a favorable recommendation (4:0).   Action details Not available
RES 20-149 17. ResolutionResolution No. 20-05-005, Budget Increase - Purchasing - $7,000 (Purchasing Personnel shortage due to budgeting error). Referred to full commission by Budget Committee with a favorable recommendation (4:0).   Action details Not available
RES 20-150 18. ResolutionResolution No. 20-05-006, Budget Increase - Central Services - $34,128.19 (Purchase of Copiers). Referred to full commission by Budget Committee with a favorable recommendation (4:0).   Action details Not available
RES 20-151 19. ResolutionResolution No. 20-05-007, Budget Increase - Law Library Fund - $120 (To cover license expenses that have exceeded budget). Referred to full commission by Budget Committee with a favorable recommendation (4:0).   Action details Not available
RES 20-152 110. ResolutionResolution No. 20-05-008, Budget Increase - County Clerk & Circuit Court Clerk - $17,760 (Purchase of Drive Thru System at County Clerk's remote location funded 50/50 by the County Clerk & Circuit Court Clerk's Data Processing Reserves). Referred to full commission by Budget Committee with a favorable recommendation (4:0).   Action details Not available
RES 20-153 111. ResolutionResolution No. 20-05-009, Approval of Funding for Courthouse ADA Elevator & Operation Center Roof Replacement through the Governor's Local Government Support Grant. Referred to full commission by Budget Committee with a favorable recommendation as amended (5:0).adoptedPass Action details Video Video
RES 20-157 112. ResolutionResolution No. 20-05-010, A Resolution Authorizing the Issuance of Revenue Anticipation Notes, Series 2020, in the Aggregate Principal Amount of Not to Exceed $5,000,000 of Blount County, Tennessee; Making Provision for the Issuance, Sale and Payment of Said Notes; Establishing the Terms Thereof and the Disposition of Proceeds Therefrom. Referred to full commission by Budget Committee with a favorable recommendation (5:0).adoptedPass Action details Video Video
RES 20-136 113. ResolutionResolution No. 20-05-012, A Resolution Approving the CVSHealth Copay Optimization Program for Blount County Government.amendedPass Action details Video Video
RES 20-136 113. ResolutionResolution No. 20-05-012, A Resolution Approving the CVSHealth Copay Optimization Program for Blount County Government.adoptedPass Action details Video Video
RES 20-137 114. ResolutionResolution No. 20-05-013, A Resolution to Approve Medical Plan Vendors Effective January 1, 2021.   Action details Not available
RES 20-138 115. ResolutionResolution No. 20-05-014, A Resolution Approving Amendments to the Blount County Handbook.   Action details Not available
RES 20-139 116. ResolutionResolution No. 20-05-015, A Resolution Ratifying the COVID-19 Pandemic Alternative Work Schedule Policy.   Action details Not available
RES 20-140 117. ResolutionResolution No. 20-05-016, A Resolution Ratifying the FMLA Expansion and Emergency Paid Sick Leave Policy.   Action details Not available
RES 20-163 118. ResolutionResolution No. 20-05-017, A Resolution Approving a Certain Lease Agreement With the Blount County Community Action Agency and Authorizing the Execution Thereof.adoptedPass Action details Video Video
RES 20-162 119. ResolutionResolution No. 20-05-018, A Resolution Establishing a Blount County Property and Space Allocation Committee.postponedPass Action details Video Video