Agenda Packet – Regular Session Commission Meeting

Agenda
The Lawrence County Board of Commissioners
Lawrence County, Tennessee September 26, 2023 Regular Session 5:00 P.M.

Call To Order By The Chair, David Morgan
Roll Call: By County Clerk, Russ Brewer
Invocation:
Pledge:
Public Comments:
Memorials and Honorariums:

1. Resolution No. 20230092601-H Resolution Recognizing and Congratulating the Summertown High School “Blastin’ Crew” Trap Team
Sponsor: Delano Benefield, John Bradley, Randy Brewer, Will Burnett, Travis Cauwels, Tim Clifton, Shane Eaton, Scott Franks, Denny Gillespie, Roy Hagan, Phillip Heatherly, Barry Luffman, Sandy Newton, Dave Ray, Ricky Skillington, Chris Sutherland, Tammy Wisdom, Wayne Yocom and David Morgan

Bi-Monthly Financial Report, Fiscal Agent
Bi-Monthly Financial Report, Director of Schools

Election of Chair of the Lawrence County Board of County Commissioners

Election of Chair Pro Tempore of the Lawrence County Legislative Body

Elections:

1. Notaries
2. County Attorney

Resolutions:

1. Resolution No. 2023092601 Resolution Approving Minutes of the July 25, 2023 Meeting of the Lawrence County Board of County Commissioners
Sponsor: Resolution Committee

2. Resolution No. 2023092602 Resolution to Approve Amendments to the 2022-2023 Lawrence County Budget
Sponsor: Budget Committee

3. Resolution No. 2023092603 Resolution to Confirm Appointments and/or Elect Members to the Committees of the Lawrence County Legislative Body
Sponsor: David Morgan & Resolution Committee

4. Resolution No. 2023092604 Resolution to Approve Appointment of Brandi Williams as Director of Accounts and Budgets for Lawrence County
Sponsor: David Morgan & Resolution Committee

5. Resolution No. 2023092605 Resolution to Approve Appointment of Kelly Odom as Purchasing Agent for Lawrence County and Set Salary
Sponsor: David Morgan & Resolution Committee

6. Resolution No. 2023092606 Resolution to Increase the Threshold Over Which Public Advertisement and Sealed Competitive Bids or Proposals are Required to an Amount not to Exceed Fifty Thousand Dollars ($50,000) for Nonemergency, Nonproprietary Purchases
Sponsor: David Morgan & Resolution Committee

7. Resolution No. 2023092607 Resolution to Approve Payments of One Thousand Dollars ($1,000) to Lawrence County Employees Who Complete the County Administrative Professional Certificate (CAPC) Through the County Technical Assistance Service (CTAS)
Sponsor: Human Resources Committee

8. Resolution No. 2023092608 Resolution to Provide for Education Incentive Payments to Full-Time Employees and County Commissioners of Lawrence County Government
Sponsor: Budget Committee

9. Resolution No. 2023092609 A Resolution Amending Resolution No. 2023072505 Fixing the Tax Levy in Lawrence County Tennessee for the Fiscal Year Ending June 30, 2024
Sponsor: Budget Committee

10. Resolution No. 2023092610 Resolution to Approve Contribution to Lawrence County Fire and Rescue, Inc. in the Sum of $250,000.00 to be Used for Completion of Construction of the Jason Dickey Memorial Training Center
Sponsor: Budget Committee

11. Resolution No. 20230926011 Resolution to Declare Certain Property of the Lawrence County Highway Department and the Lawrence County Ambulance Service to be Surplus Property and Approve Disposal of such Surplus Property
Sponsor: Budget Committee

12. Resolution No. 20230926012 Resolution to Fund Waterline Project for Lawrenceburg Utility Systems to Fund Waterline Extension on Walnut Lane in a sum not to exceed $9,434.00.
Sponsor: Budget Committee

13. Resolution No. 2023092613 Resolution to Amend the Credit Card Use Policy for Lawrence County
Sponsor: Budget Committee

14. Resolution No. 2023092614 Resolution to Amend the Compensatory/Overtime Policy for Lawrence County
Sponsor: Human Resources Committee

15. Resolution No. 2023092615 Resolution Authorizing the Acceptance of a Grant from the Tennessee Department of Commerce and Insurance for Tuition Assistance, Training, and Professional Development Expenses for Law Enforcement Personnel to Attend the Tennessee Law Enforcement Training Academy
Sponsor: Budget Committee

16. Resolution No. 2023092616 Resolution Authorizing the Acceptance of a Grant from the Tennessee Department of Environment and Conservation for Purchase of Equipment for Waste Tire Management and Abatement
Sponsor: Budget Committee

17. Resolution No. 2023092617 Resolution to Authorizing the Acceptance of a Grant from the Substance Abuse and Mental Health Services Administration
Sponsor: Budget Committee

18. Resolution No. 2023092618 Resolution to Accept and Approve a Grant From the Tennessee Department of Health in the Sum of $120,000 for the Construction of a Drive Through Canopy to be Attached to the New Lawrence County Health Department Building
Sponsor: Budget Committee

19. Resolution No. 2023092619 Resolution to Accept and Approve 2022 Homeland Security Grant in the Sum of $11,623.70 for the Lawrence County Emergency Management Agency
Sponsor: Budget Committee

20. Resolution No. 2023092620 Resolution to Accept and Approve U.S. Department of Justice Assistance Grant
Sponsor: Budget Committee

21. Resolution No. 2023092621 Resolution to Change the Speed Limit on Lambs Ferry Road to 25 Miles Per Hour from the Intersection of Bishop Chapel Road to the Intersection of Ramah Road
Sponsor: Highway Committee and Barry Luffman

22. Resolution No. 2023092622 Resolution to Add Baker Court and Jada Road and Extension of Kelsie Circle to the Official Lawrence County Road List
Sponsor: Highway Committee

23. Resolution No. 2023092623 Resolution to Approve Various Capital Projects to be Paid from Funds Available from the General Obligation Capital Outlay Note, Series 2023 in the Sum of $2,000,000.00 and from Remaining American Rescue Plan Act (ARPA) Funds
Sponsor: Budget Committee

24. Resolution No. 2023092624 Resolution to Accept Donation of the Former West Gaines School Real Estate from the Lawrence County Board of Education
Sponsor: Budget Committee

Items to be considered under suspension of the rules

25. Resolution No. 2023092625 Resolution to Authorize Payment of One-Half (1/2) of the Operating Expense for the Animal Shelter for the Month of September 2023, in the Sum of $7,500.00
Sponsor: Budget Committee

26. Resolution No. 2023092626 Resolution to Approve Agreement for Animal Shelter Services Between the City of Lawrenceburg and Lawrence County
Sponsor: Budget Committee

File Type: pdf
Categories: Agenda Packets