BOOK        56         

PAGE         26                         MONDAY, AUGUST 10, 2009 A. D.

 

STATE OF TENNESSEE   )

                                          

COUNTY OF GRAINGER)

 

 

 

BE IT REMEMBERED THAT THE BOARD OF COMMISSIONERS

OF GRAINGER COUNTY, TENNESSEE, MET IN REGULAR SESSION ON MONDAY, AUGUST 10, 2009 A.D., WITH THE HONORABLE DOYAL WYNN, COUNTY COMMISSION CHAIRMAN, PRESENT AND PRESIDING, AND THE FOLLOWING COUNTY COMMISSIONERS PRESENT TO-WIT:

   MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J.

HILL, RAYMOND LAYEL, JR., EARL CAMERON,  DWAYNE DAVIS, DARRELL WILLIAMS,

JAMES ACUFF,  LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND

LARRY JOHNSON. (14)                                                                                  

 

COUNTY COMMISSIONER’S ABSENT:     DAVID COLLINS  (1).

.

 

 

            DOYAL WYNN, COUNTY COMMISSION CHAIRMAN CALLED THE MEETING OF

THE BOARD OF COMMISSION OF GRAINGER COUNTY TO ORDER.  ANGIE J. LAMB,   

 GRAINGER COUNTY CLERK , WAS PRESENT AND THE MINUTES OF THE

MEETING WERE RECORDED TO WIT:

 

 

***************

AGENDA, Approval of

                                    UPON MOTION of Commissioner DWAYNE DAVIS, Seconded by

Commissioner JOHNNY BAKER, the Commission approved the agenda with addendums by Voice Vote .

 

 

                                                                                                           

                                                            ***************

 

 

MINUTES, Approval of

                                    UPON MOTION of Commissioner BILL HOWERTON, Seconded by

Commissioner RAYMOND LAYEL, JR, the Commission approved the minutes for July 13,

2009 County Commission Meeting by Voice Vote.                

 

 

 

***************

                       


NOTARY PUBLIC, Approval of

                        TAMMY NICELY                   (renewal)

 

***************

 

 

NOTARY BONDS, Approval of

 

                        TAMMY NICELY                   $10,000 Bond with TN Farmers Mutual Ins. Co.

 

 

 

                                                            ***************

 

 

 

ELECTIONS, APPOINTMENTS, AND/ OR CONFIRMATIONS,  Industrial Board

                                    UPON MOTION of Commissioner EARL CAMERON, Seconded by COMMISSIONER DWAYNE DAVIS, the Commission approved the following Industrial Board reappointments by Voice Vote.

 

 

                                                *Greg Corum with a term ending June 30, 2015

                                                *Norman Acuff with a term ending June 30, 2015

 

 

 

                                                            ****************

 

 

YEAR END, MONTHLY, AND/OR QUARTERLY AND ANNUAL REPORTS, Separate reports

                                    UPON MOTION of Commissioner DWAYNE DAVIS, Seconded by

Commissioner DARELL STRATTON, the Commission requested the reports to voted on individually by

Voice Vote.

 

 

 

                                                            ***************

 

 

 

 

YEAR END, MONTHLY, AND/OR QUARTERLY AND ANNUAL REPORTS, Ambulance                    

                                    UPON MOTION of Commissioner LARRY JOHNSON, Seconded by Commissioner EARL CAMERON, the Commission approved that the EMS (Ambulance Report) does not have to be turned in or approved anymore by Roll Call Vote as Follows:

 

 AYE:              MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL, RAYMOND LAYEL, JR., EARL CAMERON, DWAYNE DAVIS, DARRELL WILLIAMS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON.  (13)

 

 

NAY:               JAMES ACUFF. (1)

 

 

ABSENT:        DAVID COLLINS. (1)

 

 

 

                                                            ***************

 

 

 

YEAR END, MONTHLY, AND/OR QUARTERLY AND ANNUAL REPORTS,  Monthly                   

                                    UPON MOTION of Commissioner LARRY JOHNSON, Seconded by Commissioner EARL CAMERON, the Commission approved that monthly reports do not have to be turned in or approved anymore by Roll Call Vote as Follows:

 

AYE:               MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL, RAYMOND LAYEL, JR., EARL CAMERON, DARRELL WILLIAMS, LEROY SHELTON, MIKE HOLT, AND LARRY JOHNSON.  (11)

 

NAY:               DWAYNE DAVIS, JAMES ACUFF, AND BILL HOWERTON .(3)

 

ABSENT:        DAVID COLLINS . (1)

 

 

 

                                                            ***************

 

 

 

YEAR END, MONTHLY, AND/OR QUARTERLY AND ANNUAL REPORTS, Annual Reports                    

                                    UPON MOTION of Commissioner EARL CAMERON, Seconded by Commissioner LARRY JOHNSON, the Commission approved the following Annual/Financial/Year end reports by Roll Call Vote as Follows:

 

                                    C) Clerk & Master

                                    D )Mayor

                                    E) Trustee

                                    F) County Clerk

                                    G) Register of Deeds

                                    H) Department of Education

                                    I) Circuit, Sessions, & Juvenile

 

 

AYE:               MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL, RAYMOND LAYEL, JR., EARL CAMERON,  DWAYNE DAVIS, DARRELL WILLIAMS, JAMES ACUFF, LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON.  (14)

 

 

NAY:               (0)

 

 

ABSENT:        DAVID COLLINS . (1)

 

 

                                                            ***************

 

 

 

 

 

COMMITTEE/DIRECTOR REPORTS,  E-911& Parks & Recreation

                                    UPON MOTION of Commissioner JAMES ACUFF, Seconded by Commissioner BILL HOWERTON, the commission approved that the E-911 and Parks and Recreation do not have to give a monthly report anymore by Roll Call Vote as Follows:

 

AYE:               MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL, RAYMOND LAYEL, JR., EARL CAMERON, DWAYNE DAVIS DARRELL WILLIAMS, LEROY SHELTON, MIKE HOLT, AND LARRY JOHNSON.  (12)

 

NAY:               JAMES ACUFF AND BILL HOWERTON. (2)

 

ABSENT:        DAVID COLLINS. (1)

 

 

 

                                                            ***************

 

 

           

BUDGET AMENDMENTS,

            NONE

                                                            ***************

 

 

RESOLUTIONS, Doyal Wynn’s Retirement

                        UPON MOTION of Commissioner EARL CAMERON, Seconded by Commissioner JOHNNY BAKER, the Commission approved a Resolution for Doyal Wynn authorizing members of the Tennessee Consolidated Retirement System with one year service credit to establish retirement credit for time during which such members were employed by a political subdivision in accordance with Title 8 Section 34 through 37 of the Tennessee Code Annotated to be paid by the school system,  with no cost to the county by Roll Call Vote as Follows.

 

 

AYE:               MIKE BYRD, DARELL STRATTON, JOHNNY BAKER, T.J. HILL, RAYMOND LAYEL, JR., EARL CAMERON, DWAYNE DAVIS, DARRELL WILLIAMS, JAMES ACUFF, LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON.  (13)

 

NAY:               (0)

 

ABSTAIN:      DOYAL WYNN. (1)

 

ABSENT:        DAVID COLLINS . (1)

 

RESOLUTIONS, Tennessee Voter Confidence Act

                        UPON MOTION of Commissioner LARRY JOHNSON, Seconded by Commissioner DWAYNE DAVIS, the Commission approved a Resolution requesting the delay of the implementation of the Tennessee Voter Confidence Act by Roll Call Vote as Follows.

 

AYE:               MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL, RAYMOND LAYEL, JR., EARL CAMERON,  DWAYNE DAVIS, DARRELL WILLIAMS, JAMES ACUFF, LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON.  (14)

 

NAY:               (0)

 

 

ABSENT:        DAVID COLLINS . (1)

 

 

                       

           

                                                            ***************

 

 

OLD BUSINESS,

                        NONE

 

                                                            ***************

 

                                                                       

NEW BUSINESS, Clinchdale Estates

                        UPON MOTION of Commissioner JOHNNY BAKER, Seconded by Commissioner

BILL HOWERTON, the commission approved a request by the residents of Clinchdale Estates to add

Clinchdale Estates to the County Road List by Roll Call Vote as Follows:

 

AYE:               MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL, RAYMOND LAYEL, JR., EARL CAMERON, DWAYNE DAVIS, DARRELL WILLIAMS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON.  (13)

 

NAY:               JAMES ACUFF. (1)

 

 

ABSENT:        DAVID COLLINS . (1)

 

 

 

 

                                                            ***************

 

 

 

 

ADJOURN

 

UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner

LEROY SHELTON, the Grainger County Board of Commissioners adjourned until the regular called

 County Commission meeting on Monday, September 14, 2009 at 7:00 p.m.  

 

 

__________________________________________________

DOYAL WYNN, COUNTY COMMISSION CHAIRMAN

ATTEST:

____________________________________________________

ANGIE J. LAMB, GRAINGER COUNTY CLERK