1. Call to Order
Time: 5:45 PM
2. Roll Call
Roll call was taken, quorum present
Members:
Paula Grigsby (Present)
Laura Kessel (Present)
Brian Platt (Present)
Chris Southwood (Present)
Lauren Southwood (Present)
Other Board Members: None
Elected & Appointed Officials: Staci Mayall – Treasurer, Julie Russel – Assessments, Charlene Markley – Circuit Clerk, Kim Mayberry – Zoning Officer, Jon Webb – Sheriff, Austin Rhodes – Coroner
Staff: Audra Miles- Comptroller, Rachel Knott- Administrative Assistant
Guests: Judge Lane
Media: None
3. Call for Additions/Deletions To Agenda
Member Kessel moved to approve with a second from Member Platt. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – None
5. Announcements, Communications and Correspondence
a. Court Security – Judge Lane
Judge Lane informed the committee that the need for security in the courts has increased. At this time no extra funding is needed to cover this cost. He is working with Sheriff Webb and Deputy Hampton on scheduling current courthouse security officers to cover this.
6. Public Comments – None
7. Claims
a. Discussion/Action: Claims
Member Kessel moved to approve with a second from Member Grigsby. Motion carried by roll call vote with all ayes (5,0)
b. Discussion/Action: Claims ARPA
Member Kessel moved to approve with a second from Member Grigsby. Motion carried by roll call vote with all ayes (5,0)
8. Transfer of Funds
a. General Funds Transfers
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
i. Discussion/Action: Resolution: $35,000.00 From: Unappropriated Fund
To: #071-127-570100 Vehicle Purchase
Member C. Southwood moved to approve with a second from Member Kessel. Motion carried by roll call vote with all ayes (5,0)
10. Old Business- None
11. New Business – None
12. Safety – Liability Insurance Risk Management – None
13. Transit – None
14. Treasurer’s Report – None
15. Assessment Report – None
Personnel, Legislative
16. Appointments
a. Discussion/Action: Resolution: 377 Board Appointment – Susie Berry
Member C. Southwood moved to approve with a second from Member Kessel. Motion carried by voice vote with all ayes.
17. Old Business – None
18. New Business – None
19. Executive Session – None
20. Misc. – None
21. Adjournment
Member Kessel moved to adjourn at 6:30 with a second from Member C. Southwood. Motion carried by voice vote with all ayes
