Meeting Details

Meeting Name: Commission Workshop Agenda status: Final
Meeting date/time: 9/12/2023 6:30 PM Minutes status: Final  
Meeting location: Blount County Courthouse, Room 430
Live stream via https://zoom.us/join Zoom Meeting ID: 858 8661 7485
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-248 11. MinutesCommission Workshop Meeting Minutes for August 8, 2023.approvedPass Action details Video Video
RES 23-390 11. ResolutionA Proclamation Honoring Connie Huffman for 26 Years of Service to the Citizens of Blount County, Tennessee.   Action details Not available
RES 23-387 12. ResolutionApproval of Bonds and Oaths.   Action details Not available
23-249 13. ReportNotaries to be Elected.   Action details Not available
23-250 14. ReportReceiving of Reports. (Information Only)   Action details Not available
23-247 1a. ReportAugust 2023 Financial Reports. (Information Only)   Action details Not available
23-259 15. ReportEmail Requirements and Guidelines for Blount County Government. (Information Only)   Action details Not available
RES 23-373 1a. ResolutionResolution No. 23-09-001. Budget Increase - County Wide FY24 Budget Adjustments - $27,152.00 (to appropriate funds for budget adjustments not initially budgeted in the current year). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Video Video
RES 23-374 1b. ResolutionResolution No. 23-09-002. Budget Increase - County Wide FY24 Re-appropriation of Capital and General Funds - $1,911,144.14 (to re-appropriate the use of Capital and General Fund Balance from FY23 to FY24 for ongoing, approved purchases). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Video Video
RES 23-375 1c. ResolutionResolution No. 23-09-003. Budget Transfer - Highway Recycling Department - $115,519.41 (transfer of Highway Administration funds to the new recycling accounts set up for FY24). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Video Video
RES 23-377 1d. ResolutionResolution No. 23-09-004. Budget Increase - Highway Capital - $560,576.80 (to appropriate funds for a slip repair that will provide permanent slope stabilization for the road platform on Munsey Hatcher Road). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Video Video
RES 23-379 1e. ResolutionResolution No. 23-09-005. Budget Increase - Highway Capital - $200,000.00 (to accept and appropriate TEAP Grant funds for tire recycling; with a 80/20 split, with Blount County’s portion at $40,000.00). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Video Video
RES 23-380 1f. ResolutionResolution No. 23-09-006. Budget Increase - School Capital - $411,430.09 (to accept and appropriate Public School Security Grant funds to enhance school safety; this is a one-time, non-recurring state grant). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Video Video
RES 23-381 1g. ResolutionResolution No. 23-09-007. Budget Increase - BCSO Capital - $145,000.00 (to appropriate capital funds for the second round of new jail locks approved in the FY24 Capital Plan). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Video Video
RES 23-382 1h. ResolutionResolution No. 23-09-008. Budget Increase - Library Capital - $23,500.00 (to appropriate capital funds for the architectural services for the Book Return Project; funded by the Foundation.) Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Video Video
23-245 1a. ReportRequest Approval for BCSO Grant Application - $15,000.00, no match (to apply for Tennessee Corrections Institute (TCI) Training Equipment Grant).forwarded to full commissionPass Action details Video Video
23-246 1b. ReportRequest Approval for Emergency Management Grant Application - $20,361.86, no match (to apply for 2024 Hazardous Materials Emergency Preparedness Grant to fund training equipment for an exercise). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Video Video
23-251 1i. AppointmentAnimal Center Advisory Board (1-Year Term) 5 Commissioners: Mike Akard, Rick Carver, Jessica Hannah, Staci Martin and Linda Webb.forwarded to full commissionPass Action details Video Video
23-252 1ii. AppointmentHuman Resources Committee (1-Year Term) 1 Elected Official: Register of Deeds Phyllis Crisp.forwarded to full commissionPass Action details Video Video
23-253 1iii. AppointmentTechnology Committee (1-Year Term): County Clerk Gaye Hasty, Trustee Scott Graves and Highway Rep. Adam Trent.forwarded to full commissionPass Action details Video Video
23-257 1i. AppointmentEducation Committee (1-Year Term) 5-9 Commissioners: Mike Akard, Robbie Bennett, Brad Bowers, Nick Bright, Misty Davis, Jessica Hannah, Earl McMahan, Steve Mikels, and Dawn Reagan.forwarded to full commissionPass Action details Video Video
23-256 1ii. AppointmentHuman Resources Committee (1-Year Term) 5 Commissioners*: Jared Anderson, Rick Carver, John Giles, Tom Stinnett, and David Wells. (*Same commissioners that serve on Insurance Committee.)forwarded to full commission  Action details Not available
23-255 1iii. AppointmentInsurance Committee (1-Year Term) 5 Commissioners*: Jared Anderson, Rick Carver, John Giles, Tom Stinnett, and David Wells. (*Same commissioners that serve on H.R. Committee.)forwarded to full commission  Action details Not available
23-258 1iv. AppointmentTechnology Committee (1-Year Term) 3 Commissioners: Dyran Bledsoe, Rick Carver, and Jeff Jopling.forwarded to full commission  Action details Not available
RES 23-391 14. ResolutionResolution No. 23-09-013, Resolution to Approve an Interlocal Agreement for I.T. Services Provided by Blount County Government. Referred to full commission with a favorable recommendation by the Technology Committee (9-0).forwarded to full commissionPass Action details Video Video
RES 23-392 15. ResolutionResolution No. 23-09-014, Resolution to Approve Utility Easement Agreement Relative to Public Improvements.forwarded to full commissionPass Action details Video Video
RES 23-395 16. ResolutionResolution No. 23-09-015, A Resolution Rejecting All Pending Nominations From the BMH Nominating Committee.forwarded to full commissionPass Action details Video Video
RES 23-396 17. ResolutionResolution No. 23-09-016, A Resolution for a Forensic Audit of Blount Memorial Hospital, Inc. Financial Accounts.forwarded to full commissionPass Action details Video Video