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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 12/14/2023 6:30 PM Minutes status: Final  
Meeting location: Blount County Courthouse, Room 430
Live stream via https://zoom.us/join Zoom Meeting ID: 857 6005 1776
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Information for Commission Meeting Scheduled for December 14, 2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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.adopted  Action details Not available
23-343 12. MinutesMinutes of Regular Commission Meeting on November 16, 2023.approved  Action details Not available
23-346 13. MinutesMinutes of Zoning Public Hearing on December 5, 2023.approved  Action details Not available
RES 23-505 14. ResolutionApproval of Bonds and Oaths.adopted  Action details Not available
23-333 15. ReportNotaries to be Elected.approved  Action details Not available
23-334 16. ReportReceiving of Reports. (Information Only)received and filed  Action details Not available
23-324 17. ReportNovember 2023 Financial Reports. (Information Only)received and filed  Action details Not available
23-335 18. ReportRefund for Occupancy Tax.approved  Action details Not available
23-336 19. Report2024 Schedule of Blount County Commission Committee Meetings.approved  Action details Not available
23-322 110. ReportBudget Calendar for FY24-25. Referred to full commission with a favorable recommendation by the Budget Committee (3-0).approved  Action details Not available
23-340 11. AppointmentCounty Medical Examiner (5-Year Term) Confirmation of Mayoral Appointment of Michael D. Teague, M.D.approvedPass Action details Video Video
23-342 12. AppointmentSolid Waste Authority (6-Year Term) Confirmation of Mayoral Appointments of Jeff Headrick, Blount County Rep. and Sara Slovak, Industry Rep.approvedPass Action details Video Video
RES 23-487 11. 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).adoptedPass Action details Video Video
RES 23-488 12. 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).adoptedPass Action details Video Video
RES 23-489 13. 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).adoptedPass Action details Video Video
RES 23-490 14. 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).adoptedPass Action details Video Video
RES 23-491 15. 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).adoptedPass Action details Video Video
RES 23-492 16. 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).adoptedPass Action details Video Video
RES 23-525 17. 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).amendedPass Action details Video Video
RES 23-525 17. 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).adopted as amendedPass Action details Video Video
RES 23-524 18. 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).adoptedPass Action details Video Video
RES 23-511 19. 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.adoptedPass Action details Video Video
RES 23-510 110. 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.adoptedPass Action details Video Video
RES 23-509 111. 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.adoptedPass Action details Video Video
RES 23-508 112. 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.)adoptedPass Action details Video Video