| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 8/17/2020 | Added Date: 9/14/2020 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF AUGUST 3, 2020 MEETING AND RECESSED | APPROVE MINUTES OF A |
| | MEETINGS ON AUGUST 6 AND AUGUST 13, 2020 | |
| 4 | ACCEPT CLAIMS DOCKET NUMBERS 4891-5105 AND FURTHER | ACCEPT CLAIMS DOCKET |
| | APPROVE THIS PORTION OF THE MINUTES OF THE MEETING | |
| 5 | ACCEPT $5,000.00 2019 EMPG SPECIAL PROJECTS GRANT, | ACCEPT $5,000.00 201 |
| | 50/50 GRANT WITH THE COUNTY | |
| 6 | AUTHORIZE JEREMY ABBOTT TO SIGN REQUISITIONS FOR | AUTHORIZE JEREMY ABB |
| | EMERGENCY MANAGEMENT DEPARTMENT | |
| 7 | AUTHORIZE PATRICK MASTRO AND DUSTIN BLACK AS UNPAID INTERNS | AUTHORIZE PATRICK MA |
| | WITH THE EMERGENCY MANAGEMENT DEPARTMENT | |
| 8 | AUTHORIZE DELETION OF FIXED ASSET | AUTHORIZE DELETION O |
| 9 | ACCEPT COMPUTER SOFTWARE SUPPORT AGREEMENT WITH DELTA | ACCEPT COMPUTER SOFT |
| | COMPUTER SYSTEMS | |
| 10 | AUTHORIZE POSITION CHANGE IN THE SHERIFF'S DEPARTMENT OF | AUTHORIZE POSITION C |
| | DEPUTY COURTNEY DIXON FROM DEPUTY SHERIFF TO WARRANT | |
| | OFFICER/DEPUTY EFFECTIVE AUGUST 1, 2020 WITH A SALARY OF | |
| 11 | AUTHORIZE TRANSFER OF SHERIFF'S DEPUTIES, BRELYNN HUDGINS | AUTHORIZE TRANSFER O |
| | TO JAILOR EFFECTIVE AUGUST 4, 2020 WITH A SALARY OF $15.92 | |
| | AND COLT SCOTT LEE TO JAILOR EFFECTIVE AUGUST 5, 2020 WITH | |
| 12 | AUTHORIZE PART TIME EMPLOYMENT OF E911 DISPATCHER CHEYENNE | AUTHORIZE PART TIME |
| | BRYANT WITH A SALARY OF $13.00 PER HOUR EFFECTIVE AUGUST 18, | |
| | 2020 | |
| 13 | AUTHORIZE SOLID WASTE ACCOUNT WRITE OFFS FOR JULY, 2020 | AUTHORIZE SOLID WAST |
| 14 | ACCEPT THE QUARTERLY EARLY CHILDHOOD READING DEVELOPMENT | ACCEPT THE QUARTERLY |
| | REPORT | |
| 15 | OPEN PUBLIC HEARING ON CONDITIONAL USE FOR TRUTH CHURCH | OPEN PUBLIC HEARING |
| | AT 127 COUNTY ROAD 405 | |
| 16 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 17 | TABLE PLANNING COMMISSION'S RECOMMENDATION TO APPROVE | TABLE PLANNING COMMI |
| | CONDITIONAL USE FOR TRUTH CHURCH AT 127 COUNTY ROAD 405 | |
| 18 | TABLE PLANNING COMMISSION'S RECOMMENDATION TO APPROVE | TABLE PLANNING COMMI |
| | PRELIMINARY AND FINAL SITE PLAN FOR TRUTH CHURCH AT 127 | |
| | COUNTY ROAD 405 | |
| 19 | ACCEPT THE 2020 REAL AND PERSONAL TAX ROLLS | ACCEPT THE 2020 REAL |
| 20 | ACCEPT LEFT OVER FUNDS FROM STATE AID FOR EFL-1839(4)BO | ACCEPT LEFT OVER FUN |
| | PROJECT | |
| 21 | AUTHORIZE REMOVAL OF STRUCTURES FROM BRIDGE INVENTORY | AUTHORIZE REMOVAL OF |
| | BY ORDER OF STATE AID AND FHWA | |
| 22 | ENTER EXECUTIVE SESSION TO DISCUSS SECURITY MEASURES TO | ENTER EXECUTIVE SESS |
| | BE INCORPORATED WITH JAIL RENOVATION | |
| 23 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 24 | ADJOURN MEETING UNTIL SEPTEMBER 7, 2020 AT 5:00 P.M. | ADJOURN MEETING UNTI |
| DOCUMENTS |
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