Meeting Name: Commission Workshop Agenda status: Final
Meeting date/time: 8/6/2024 6:30 PM Minutes status: Final  
Meeting location: Blount County Courthouse, Room 430
Live stream via https://zoom.us/join Zoom Meeting ID: 899 1470 6897
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-186 11. MinutesCommission Workshop Meeting Minutes for July 9, 2024.approvedPass Action details Video Video
RES 24-285 11. ResolutionApproval of Bonds and Oaths.   Action details Not available
24-187 12. ReportNotaries to be Elected.forwarded to full commissionPass Action details Video Video
24-188 13. ReportReceiving of Reports. (INFORMATION ONLY)   Action details Not available
24-193 1a. ReportJuly 2024 Financial Reports. (INFORMATION ONLY)   Action details Not available
24-173 14. ReportBlount County Highway Department's Employee Handbook. (INFORMATION ONLY)   Action details Not available
24-175 15. ReportBlount County Sheriff's Office Employee Policy and Procedure Manual. (INFORMATION ONLY)   Action details Not available
24-176 16. ReportBlount County Public Library Employee Handbook. (INFORMATION ONLY)   Action details Not available
24-190 17. AppointmentTuckaleechee Utility District of Blount County, Tennessee, Order Appointing Commissioner Kenny Myers to Serve a 4-Year Term. (INFORMATION ONLY)   Action details Not available
RES 24-292 1a. ResolutionResolution No. 24-08-001, Budget Increase - Animal Center -$16,740.00 (Appropriate grant funds for the health care benefit line for the veterinarian position recently filled). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). forwarded to full commissionPass Action details Not available
RES 24-293 1b. ResolutionResolution No. 24-08-002, Budget Increase – BCSO - $157,817.00 (Appropriate funds for a Juvenile Court officer ($80,317.00) and a vehicle ($77,500.00) to support full-time operations for a third courtroom). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Not available
RES 24-294 1c. ResolutionResolution No. 24-08-003, Budget Increase – Development - $144,000.00 (Appropriate funds approved during FY25 Budget process to purchase three vehicles nearing end of useful life). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Not available
RES 24-295 1d. ResolutionResolution No. 24-08-004, Budget Increase – Highway Capital - $234,612.33 (Appropriate funds to purchase a triaxle dump truck to meet increased paving demands by transporting more product and finishing projects more quickly than with the current equipment). Referred to full commission with a favorable recommendation by the Budget Committee (4-1).forwarded to full commissionPass Action details Not available
RES 24-296 1e. ResolutionResolution No. 24-08-005, Budget Increase – Highway Capital - $174,627.45 Appropriate funds to purchase a second skid steer to increase efficiency by avoiding work crews having to wait on equipment. Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commissionPass Action details Not available
RES 24-297 1f. ResolutionResolution No. 24-08-006, Budget Increase - Highway Capital - $155,794.88 (Appropriate funds to purchase a mini excavator for the tiling crews to work in tight areas to reduce the amount of work being done by shovels). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). forwarded to full commission  Action details Not available
RES 24-299 1e. ResolutionResolution No. 24-08-007, Budget Increase - Highway - $150,000.00 (Appropriate funds approved during FY25 Budget process to purchase salt and road treatment materials for winter storm preparation). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commission  Action details Not available
RES 24-300 1g. ResolutionResolution No. 24-08-008, Budget Increase – Highway Capital - $89,515.00 (Appropriate funds to purchase a Ford F550 (shop truck) to make fleet repairs in the field, reducing the amount of down time on the job site). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commission  Action details Not available
RES 24-303 1h. ResolutionResolution No. 24-08-009, Budget Increase – Highway - $4,078.85 (Appropriate Insurance recovery funds for guardrail repairs following a motor vehicle accident on Peterson Lane). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).forwarded to full commission  Action details Not available
24-194 1a. AppointmentAudit Committee (Term to Expire 09/01/2025) Reappointment of Ms. Karen McKee.forwarded to full commissionPass Action details Video Video
24-195 1b. AppointmentAudit Committee (Term to Expire 09/01/2025) Appointment of Mr. Nick Meals to Fill the Vacancy of Mr. Lee Gowan.forwarded to full commissionPass Action details Video Video
24-189 1c. AppointmentBoard of Zoning Appeals (5-Year Term) Reappointment of Joe Everett.forwarded to full commissionPass Action details Video Video
24-191 1d. AppointmentLibrary Board of Trustees (3-Year Term) Appointment of Megan King Womack.withdrawn  Action details Not available
RES 24-218 14. ResolutionResolution No. 24-08-012, A Resolution That Approves an Agreement Term Which Extends Beyond the End of the Fiscal Year with Caremark and EHPC for the Administration of Employee Prescription Benefits.forwarded to full commissionPass Action details Video Video
RES 24-219 15. ResolutionResolution No. 24-08-013, A Resolution to Adopt the Medical Premium Rate Structure for Blount County, Tennessee, Effective January 1, 2025.forwarded to full commissionPass Action details Video Video
RES 24-220 16. ResolutionResolution No. 24-08-014, A Resolution to Adopt the Dental Premium Rate Structure for Blount County, Tennessee, Effective January 1, 2025.forwarded to full commissionPass Action details Video Video
RES 24-221 17. ResolutionResolution No. 24-08-015, A Resolution Amending the Blount County, Tennessee, Employee Handbook of Policies and Work Rules.forwarded to full commissionPass Action details Video Video
RES 24-239 18. ResolutionResolution No. 24-08-016, A Resolution Amending the Classification and Compensation Policy for Blount County, Tennessee.forwarded to full commissionPass Action details Video Video
RES 24-277 19. ResolutionResolution No. 24-08-017, Illicit Discharge: A Resolution Adopting Regulations to Protect Water Quality in the Unincorporated Areas of Blount County, Tennessee, by Prohibiting, Suppressing, and Preventing the Contamination of Storm Water by Illicit Discharge of Pollutants.forwarded to full commissionPass Action details Video Video
RES 24-298 110. ResolutionResolution No. 24-08-018, Water Quality Buffer: A Resolution Establishing a Water Quality Buffer and Related Regulation of Streams, Rivers, Wetlands, Ponds and Lakes in Blount County, Tennessee.forwarded to full commissionPass Action details Video Video
RES 24-301 111. ResolutionResolution No. 24-08-019, Storm Water Quality Management: A Resolution Establishing Storm Water Quality Management Criteria in the Urbanized Area of Blount County, Tennessee.forwarded to full commissionPass Action details Video Video
RES 24-304 112. ResolutionResolution No. 24-08-020, Water Quality Protection: A Resolution Adopting Regulations to Protect Water Quality in the Urbanized Area of Blount County, Tennessee, by Prohibiting, Suppressing, and Preventing the Contamination of Storm Water by Grading, Erosion, and Sedimentation.forwarded to full commissionPass Action details Video Video
RES 24-278 313. ResolutionResolution No. 24-08-021, A Resolution for the Blount County Highway Department to Enter Into an Inter Local Agreement with the Maryville-Alcoa Central Traffic Operations (MACTO) Group.forwarded to full commissionPass Action details Video Video
RES 24-289 114. ResolutionSetting of a Zoning Public Hearing to Amend the Zoning Map of Blount County, Tennessee, from R-1 (Rural District 1) to RAC (Rural Arterial Commercial) for a 3.194 Acre Portion of a 5.014 Parcel Located at 5212 U.S. Highway 411S. The property is identified as part of tax map 100 parcel 009.02.forwarded to full commissionPass Action details Video Video