Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/16/2023 6:30 PM Minutes status: Final  
Meeting location: Blount County Courthouse, Room 430
Live stream via https://zoom.us/join Zoom Meeting ID: 840 1748 9042
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Information for Commission Meeting Scheduled for February 16, 2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
RES 23-062 11. ResolutionResolution No. 23-02-014, Proclamation Honoring the Alcoa Tornadoes for Eighth Consecutive High School Football State Championship Wins.adopted  Action details Not available
23-043 12. MinutesMinutes of Regular Commission Meeting on January 19, 2022.approved  Action details Not available
23-044 13. MinutesMinutes of Zoning Public Hearing on January 10, 2023.approved  Action details Not available
RES 23-055 14. ResolutionApproval of Bonds and Oaths.adopted  Action details Not available
23-025 15. ReportNotaries to be Elected.approved  Action details Not available
23-026 16. ReportReceiving of Reports (Information Only).approved  Action details Not available
23-004 17. ReportJanuary 2023 Financial Reports (Information Only).approved  Action details Not available
23-030 11. AppointmentAgriculture Extension Committee (2-Year Term) of Commissioner Steve Mikels, Farm Man Steve Myers, Farm Women Lyssa McKenry and Rachel Hall.approvedPass Action details Video Video
23-027 12. AppointmentCARES Committee - 4 Commissioners: Nick Bright, Rick Carver, John Giles, Tom Stinnett and Linda Webb.approvedPass Action details Video Video
23-029 13. AppointmentJail Inspection Committee (1-Year Term) Mr. Keith Brock, Mr. James Ferguson and Ms. Sharon Hannum.approvedPass Action details Video Video
23-041 14. AppointmentSolid Waste Authority (3-Year Term to fill J.C. Franklin vacancy) Confirmation of Mayoral Appointment - Ms. Britney Whipple.approvedPass Action details Video Video
RES 23-077 15. ResolutionNomination to Fill the Vacancy by Robert Redwine on the Blount Memorial Hospital Board of Directors.nominatedPass Action details Video Video
RES 23-054 11. ResolutionResolution No. 23-02-001. Budget Increase - School Capital - $1,002,000.00 (Appropriate funds for ECCA capital classroom and athletic facility projects). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).adoptedPass Action details Video Video
RES 23-056 12. ResolutionResolution No. 23-02-002. Budget Increase - School Capital - $105,000.00 (Appropriate funds for HHS CTE classroom furniture). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).adoptedPass Action details Video Video
RES 23-057 13. ResolutionResolution No. 23-02-003. Budget Increase - Highway - $3,800,000.00 (Appropriate fund balance to increase funds for asphalt hot mix to pave additional roads). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).adoptedPass Action details Video Video
RES 23-058 14. ResolutionResolution No. 23-02-004. Budget Increase - 5th Judicial - $2,312,706.67 (Appropriate funds for new Drug Task Force building project using multiple funding sources.). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).adoptedPass Action details Video Video
RES 23-059 15. ResolutionResolution No. 23-02-012, A Resolution that Approves an Agreement with Shi-Government Solutions, Inc. (“Shi”) for the Asana Software Subscription Which Extends Beyond the End of the Fiscal Year 2022-2023.adoptedPass Action details Video Video
RES 23-060 16. ResolutionResolution No. 23-02-013, Resolution Regarding Blount Memorial Hospital, Inc. Lawsuit Against Blount County, Tennessee.adoptedPass Action details Video Video
RES 23-063 17. ResolutionResolution No. 23-02-015, A Resolution Requesting the Members of the Tennessee General Assembly Representing Blount County, Tennessee, Introduce and Seek Passage of an Amendment to Chapter 187 of the Private Acts of 1945 of the State of Tennessee, as Amended.adoptedPass Action details Video Video