Meeting Name: Commission Workshop Agenda status: Final
Meeting date/time: 12/5/2023 6:30 PM Minutes status: Final  
Meeting location: Blount County Courthouse, Room 430
Live stream via https://zoom.us/join Zoom Meeting ID: 838 1205 1948
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-332 11. MinutesCommission Workshop Meeting Minutes for November 7, 2023.approvedPass Action details Video Video
RES 23-526 11. ResolutionResolution No. 23-12-016, A Proclamation Honoring Retired Navy War Veteran Captain John (Jack) F. Gillooly the Oldest Living Annapolis Naval Academy Graduate and Football Player.   Action details Not available
RES 23-505 12. ResolutionApproval of Bonds and Oaths.   Action details Not available
23-333 13. ReportNotaries to be Elected.   Action details Not available
23-334 14. ReportReceiving of Reports. (Information Only)   Action details Not available
23-324 1a. ReportNovember 2023 Financial Reports. (Information Only)   Action details Not available
23-335 15. ReportRefund for Occupancy Tax.   Action details Not available
23-336 16. Report2024 Schedule of Blount County Commission Committee Meetings.   Action details Not available
23-322 17. ReportBudget Calendar for FY24-25. Referred to full commission with a favorable recommendation by the Budget Committee (3-0).   Action details Not available
RES 23-487 1a. ResolutionResolution No. 23-12-001. Budget Increase - Other General County Government - $6,632,720.00 (Accept and appropriate Tennessee Department of Environment and Conservation (TDEC) grant fund for the completion of the Tuckaleechee Utility District Water Transmission Improvement project). Referred to full commission with a favorable recommendation by the Budget Committee (3-0).forwarded to full commissionPass Action details Video Video
RES 23-488 1b. ResolutionResolution No. 23-12-002. Budget Increase - BCSO, Motor Vehicles - $97,556.40 (Reappropriate funds from a prior year purchase order that was closed due to non-availability of vehicles). Referred to full commission with a favorable recommendation by the Budget Committee (3-0).forwarded to full commissionPass Action details Video Video
RES 23-489 1c. ResolutionResolution No. 23-12-003. Budget Increase - Development, Stormwater Permit - $27,870.00 (Appropriate additional funds for the new State of Tennessee Stormwater Permit; The Tennessee Department of Environment and Conservation updated the requirements for the MS4 permit, increasing costs). Referred to full commission with a favorable recommendation by the Budget Committee (3-0).forwarded to full commission  Action details Not available
RES 23-490 1d. ResolutionResolution No. 23-12-004. Budget Increase - Central Services Capital - $51,216.00 (Appropriate capital funds to replace the HVAC system in the dog kennels at the Animal Center). Referred to full commission with a favorable recommendation by the Budget Committee (3-0).forwarded to full commission  Action details Not available
RES 23-491 1e. ResolutionResolution No. 23-12-005. Budget Increase - Central Services Capital - $49,200.00 (Appropriate capital funds to replace six toilets in the medical center for the jail). Referred to full commission with a favorable recommendation by the Budget Committee (3-0).forwarded to full commission  Action details Not available
RES 23-492 1f. ResolutionResolution No. 23-12-006. Budget Increase - Central Services Capital - $27,450.00 (Appropriate capital funds to replace the Justice Center Garage Roof). Referred to full commission with a favorable recommendation by the Budget Committee (3-0).forwarded to full commission  Action details Not available
RES 23-525 1a. ResolutionResolution No. 23-12-007. Request approval for acquisition of assets and operations of the Blount Memorial Transitional Care Center and MorningView Village Senior Community to Ocoee Foundation Inc. in the amount of $22,825,000.00. Referred to full commission with a favorable recommendation by the Budget Committee (3-0).forwarded to full commissionPass Action details Video Video
RES 23-524 1b. ResolutionResolution No. 23-12-008, A Resolution to authorize Blount County to participate in the Food City Opioid Settlement and any future opioid payments resulting from litigation. Referred to full commission with a favorable recommendation by the Budget Committee (3-0).forwarded to full commissionPass Action details Video Video
23-340 1a. AppointmentCounty Medical Examiner (5-Year Term) Confirmation of Mayoral Appointment of Michael D. Teague, M.D.forwarded to full commissionPass Action details Video Video
23-342 1b. AppointmentSolid Waste Authority (6-Year Term) Confirmation of Mayoral Appointments of Jeff Headrick, Blount County Rep. and Sara Slovak, Industry Rep.forwarded to full commissionPass Action details Video Video
RES 23-511 14. ResolutionResolution No. 23-12-012, A Resolution That Approves an Agreement Term Which Extends Beyond the End of the Fiscal Year for the Stop Loss Insurance Carrier for Blount County, TN.forwarded to full commissionPass Action details Video Video
RES 23-510 15. ResolutionResolution No. 23-12-013, A Resolution That Approves an Agreement Term Which Extends Beyond the End of the Fiscal Year for Group Organ & Tissue Transplant Insurance for Blount County, TN.forwarded to full commissionPass Action details Video Video
RES 23-509 16. ResolutionResolution No. 23-12-014, A Resolution to Amend the Zoning Resolution of Blount County, Tennessee, by Modifying Article 13 to Revise the Definition of Daycare Center.forwarded to full commissionPass Action details Video Video
RES 23-508 17. ResolutionResolution No. 23-12-015, A Resolution to Allow Safe Passage in Blount County, Tennessee, for a Certain Visitor From the North Pole. (This Resolution is Introduced in Memory of the Late Commissioner Richard Williams, Jr.)forwarded to full commissionPass Action details Video Video