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25-026
| 1 | 1. | | Minutes | Commission Workshop Meeting Minutes for January 7, 2025. | approved | Pass |
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RES 25-054
| 1 | 1. | | Resolution | Approval of Bonds and Oaths. | | |
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25-027
| 1 | 2. | | Report | Notaries to be Elected. | | |
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25-028
| 1 | 3. | | Report | Receiving of Reports. (INFORMATION ONLY) | | |
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25-023
| 1 | a. | | Report | January 2025 Financial Reports (INFORMATION ONLY) | | |
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25-025
| 1 | 4. | | Report | Consideration for approval; Draft - Blount County Government Finance Department Policies and Procedures. Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | | |
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RES 25-034
| 1 | a. | | Resolution | Resolution No. 25-02-001, Budget Increase – Civil Defense - $2,758.95 (Accept and appropriate additional funds for Emergency Management Performance Grant received from the Tennessee Emergency Management Agency.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-035
| 1 | b. | | Resolution | Resolution No. 25-02-002, Budget Increase – Civil Defense - $2,562.50 (Accept and appropriate additional funds for Homeland Security Program Grant received from the Tennessee Emergency Management Agency.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-036
| 1 | c. | | Resolution | Resolution No. 25-02-003, Budget Increase – General Services - $127,972.40 (Appropriate funds to upgrade county security cameras and access control systems.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-037
| 1 | d. | | Resolution | Resolution No. 25-02-004, Budget Increase – General Services - $79,600.00 (Accept and appropriate funds from the Efficiency and Conservation Block Grant [EECBG] for the purchase and installation of three HVAC units.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-038
| 1 | e. | | Resolution | Resolution No. 25-02-005, Budget Increase – General Services - $36,762.00 (Appropriate funds for painting the stairwells in the county courthouse.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-039
| 1 | f. | | Resolution | Resolution No. 25-02-006, Budget Increase – General Services - $19,324.00 (Appropriate funds for modernizing building automation system that controls the HVAC units in county buildings.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-051
| 1 | g. | | Resolution | Resolution No. 25-02-007, Budget Increase – County Clerk - $25,834.00* (Appropriate funds by use of fund balance for an additional counter clerk to support the increase of customer transactions.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). *Amount amended at the Workshop meeting from twelve (12) month salary of $62,001.00 to five (5) month prorated salary. | amended | Pass |
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RES 25-051
| 1 | g. | | Resolution | Resolution No. 25-02-007, Budget Increase – County Clerk - $25,834.00* (Appropriate funds by use of fund balance for an additional counter clerk to support the increase of customer transactions.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). *Amount amended at the Workshop meeting from twelve (12) month salary of $62,001.00 to five (5) month prorated salary. | forwarded to full commission | Pass |
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RES 25-040
| 1 | h. | | Resolution | Resolution No. 25-02-008, Budget Increase - County Clerk - $20,840.00 (Appropriate funds from the Other State Revenue Vehicles Reserve to update and replace credit card machines, barcode scanners, and signature pads allowing more payment options for customers.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0).
| forwarded to full commission | Pass |
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RES 25-041
| 1 | i. | | Resolution | Resolution No. 25-02-009, Budget Increase – County Clerk - $4,830.00 (Appropriate funds from the Electronic Insurance Verification Revenue Reserve to create two new workstations and purchase new license plate cabinets.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-042
| 1 | j. | | Resolution | Resolution No. 25-02-010, Budget Increase – Juvenile Court - $220,000.00 (Re-appropriate Opioid Abatement grant funds to continue services with Helen Ross McNabb in support of Journey Court for at risk children.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-043
| 1 | k. | | Resolution | Resolution No. 25-02-012, Budget Increase – Juvenile Court - $100,000.00 (Accept and appropriate funds from Safe Baby Court yearly grant awarded to support coordinator position and the salary supplement to the juvenile court services director for oversight of program.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-044
| 1 | l. | | Resolution | Resolution No. 25-02-013, Budget Increase – Highway - $1,500,000.00 (Appropriate funds for asphalt hot mix to allow the Highway Department to pave additional roads for the county.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-060
| 1 | m. | | Resolution | Resolution No. 25-02-014, Budget Appropriation – BCSO - $687,141.00 (Appropriate Federal Opioid Funds for FY25-27 for eligible expenses in the Blount County Sheriff’s Office.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-045
| 1 | n. | | Resolution | Resolution No. 25-02-015, Budget Decrease – BCSO - $229,047.00 (Decrease funds originally budgeted during FY25 with local revenue sources that are eligible for the use of federal opioid funds.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-048
| 1 | o. | | Resolution | Resolution No. 25-02-016, Budget Increase – Animal Center - $14,000.00 (Appropriate SMACF reserve fund balance to help cover expected operational cost.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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RES 25-052
| 1 | p. | | Resolution | Resolution 25-02-017, Budget Increase - Elections - $110,000.00 (Appropriate funds for Convenience Voting Centers due to increase number of registered voters.) Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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25-024
| 1 | a. | | Report | BCSO Grant Application - $200,000.00, (To apply for FY25 Bureau of Justice Assistant Grant to purchase a Virtual Training Simulator that provides different scenarios during training; no matching funds are required). Referred to full commission with a favorable recommendation by the Budget Committee (4-0). | forwarded to full commission | Pass |
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25-029
| 1 | a. | | Appointment | Agriculture Extension Committee (2-Year Term) Appointments of Farm Women Rep. Lyssa McKenry and Farm Men Rep. Steve Myers. | forwarded to full commission | Pass |
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25-031
| 1 | 4. | | Report | Resolution No. 25-02-018, A Resolution by the Blount County Board of Commissioners Supporting the Efforts of the Blount County Highway Department to Repair and Maintain the Swinging Bridge in Townsend, Tennessee, Known as the “Dark Island Bridge” | forwarded to full commission | Pass |
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