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RES 23-390
| 1 | 1. | | Resolution | A Proclamation Honoring Connie Huffman for 26 Years of Service to the Citizens of Blount County, Tennessee. | adopted | |
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23-265
| 1 | 2. | | Minutes | Minutes of Regular Commission Meeting on August 17, 2023. | approved | |
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RES 23-387
| 1 | 3. | | Resolution | Approval of Bonds and Oaths. | adopted | |
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23-249
| 1 | 4. | | Report | Notaries to be Elected. | approved | |
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23-250
| 1 | 5. | | Report | Receiving of Reports. (Information Only) | received and filed | |
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23-247
| 1 | 6. | | Report | August 2023 Financial Reports. (Information Only) | received and filed | |
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23-259
| 1 | 7. | | Report | Email Requirements and Guidelines for Blount County Government. (Information Only) | received and filed | |
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23-251
| 1 | a. | | Appointment | Animal Center Advisory Board (1-Year Term) 5 Commissioners: Mike Akard, Rick Carver, Jessica Hannah, Staci Martin and Linda Webb. | confirmed | Pass |
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23-252
| 1 | b. | | Appointment | Human Resources Committee (1-Year Term) 1 Elected Official: Register of Deeds Phyllis Crisp. | confirmed | Pass |
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23-253
| 1 | c. | | Appointment | Technology Committee (1-Year Term): County Clerk Gaye Hasty, Trustee Scott Graves and Highway Rep. Adam Trent. | confirmed | Pass |
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23-257
| 1 | a. | | Appointment | Education 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. | approved | Pass |
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23-256
| 1 | b. | | Appointment | Human 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.) | approved | Pass |
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23-255
| 1 | c. | | Appointment | Insurance 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.) | approved | Pass |
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23-258
| 1 | d. | | Appointment | Technology Committee (1-Year Term) 3 Commissioners: Dyran Bledsoe, Rick Carver, and Jeff Jopling. | approved | Pass |
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23-245
| 1 | 1. | | Report | Request Approval for BCSO Grant Application - $15,000.00, no match (to apply for Tennessee Corrections Institute (TCI) Training Equipment Grant). | approved | Pass |
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23-246
| 1 | 2. | | Report | Request 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). | approved | Pass |
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RES 23-373
| 1 | 3. | | Resolution | Resolution 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). | adopted | Pass |
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RES 23-374
| 1 | 4. | | Resolution | Resolution 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). | adopted | Pass |
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RES 23-375
| 1 | 5. | | Resolution | Resolution 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). | adopted | Pass |
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RES 23-377
| 1 | 6. | | Resolution | Resolution 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). | adopted | |
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RES 23-379
| 1 | 7. | | Resolution | Resolution 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). | withdrawn | |
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RES 23-380
| 1 | 8. | | Resolution | Resolution 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). | adopted | Pass |
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RES 23-381
| 1 | 9. | | Resolution | Resolution 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). | adopted | Pass |
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RES 23-382
| 1 | 10. | | Resolution | Resolution 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). | adopted | Pass |
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RES 23-391
| 1 | 11. | | Resolution | Resolution 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). | adopted | Pass |
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RES 23-392
| 1 | 12. | | Resolution | Resolution No. 23-09-014, Resolution to Approve Utility Easement Agreement Relative to Public Improvements. | adopted | Pass |
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RES 23-395
| 1 | 13. | | Resolution | Resolution No. 23-09-015, A Resolution Rejecting All Pending Nominations From the BMH Nominating Committee. | adopted | Pass |
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RES 23-396
| 1 | 14. | | Resolution | Resolution No. 23-09-016, A Resolution for a Forensic Audit of Blount Memorial Hospital, Inc. Financial Accounts. | amended | Pass |
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RES 23-396
| 1 | 14. | | Resolution | Resolution No. 23-09-016, A Resolution for a Forensic Audit of Blount Memorial Hospital, Inc. Financial Accounts. | adopted as amended | Pass |
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