Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 3/21/2024 6:30 PM Minutes status: Final  
Meeting location: Blount County Courthouse, Room 430
Live stream via https://zoom.us/join Zoom Meeting ID: 818 5911 8734
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Information for Commission Meeting Scheduled for March 21, 2024
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
RES 24-082 11. ResolutionResolution No. 24-03-012, A Proclamation Honoring Deputy Fire Chief Mike Caylor.adopted  Action details Not available
24-068 12. MinutesMinutes of Regular Commission Meeting on February 15, 2024.approved  Action details Not available
RES 24-083 13. ResolutionApproval of Bonds and Oaths.adopted  Action details Not available
24-057 14. ReportNotaries to be Elected.approved  Action details Not available
24-058 15. ReportReceiving of Reports (Information Only).received and filed  Action details Not available
24-062 16. ReportFebruary 2024 Financial Reports (Information Only).received and filed  Action details Not available
24-060 11. AppointmentPlanning Commission - Confirmation of Mayoral Appointment of Joshua Sullins to fill vacancy of Ed Stuckey, term to expire on October 31, 2025.approvedPass Roll call Video Video
24-059 12. AppointmentPlanning Commission - Confirmation of Mayoral Appointment of Steve Myers to fill vacancy of Roy Gamble, term to expire on February 15, 2026.approvedPass Action details Video Video
RES 24-091 11. ResolutionResolution No. 24-03-001. Budget Increase - Extended School Program - $505,895.00 (Accept and appropriate Tennessee Department of Human Services Child Care Stabilization Grant; this is round three of the American Rescue Plan Act for Child Care Discretionary Supplemental funds). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).adoptedPass Action details Video Video
RES 24-092 12. ResolutionResolution No. 24-03-002. Budget Increase – Library - $76,320.00 (Reappropriate the first half of the funds from the foundation contributions for the automated materials handling system). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).adoptedPass Action details Video Video
RES 24-093 13. ResolutionResolution No. 24-03-003. Budget Increase – BCSO, Motor Vehicles - $70,725.00 (Appropriate funds to purchase a replacement vehicle to preserve and memorialize the patrol vehicle assigned to the fallen deputy). Referred to full commission with a favorable recommendation by the Budget Committee (5-0).adoptedPass Action details Video Video
RES 24-086 14. ResolutionResolution No. 24-03-013, A Resolution to Approve an Amended and Restated Charter for Blount Memorial Hospital, Inc.adoptedPass Action details Video Video
RES 24-099 15. ResolutionResolution No. 24-03-014, A Resolution Approving the Execution and Delivery of a Management Agreement With Blount Memorial Hospital, Incorporated, Related to the Operation and Management of Blount Memorial Hospital and Authorizing the Execution and Delivery of Documents Relating to the Settlement of Litigation With Blount Memorial Hospital, Incorporated.adopted as amendedPass Action details Video Video
RES 24-101 16. ResolutionResolution No. 24-03-015, A Resolution Approving the Documents Related to the Sale of Substantially All of the Assets of Blount Memorial Transitional Care Center, a/k/a Transitional Care Center at Morningview Village and Morningview Village, a/k/a Morningview Village Senior Community and Authorizing the Execution and Delivery of Such Documents.adoptedPass Action details Video Video