BOOK 58

PAGE 277 MONDAY, DECEMBER 12, 2011 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, DECEMBER 12, 2011 A.D., WITH THE HONORABLE BILL HOWERTON, COUNTY COMMISSION CHAIRMAN, PRESENT AND PRESIDING, AND THE FOLLOWING COUNTY COMMISSIONERS PRESENT TO-WIT:

WENDY NOE, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER,

RODNEY OVERBAY, GEORGE SHOCKLEY, ANDY CAMERON, ELIZABETH WHITE,

DARRELL WILLIAMS, JAMES ACUFF, DAVID COLLINS, GARY WAYNE DALTON, MIKE

HOLT, BILL HOWERTON, AND LARRY JOHNSON. (15)

COUNTY COMMISSIONER’S ABSENT: (0)

BILL HOWERTON, 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:

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AGENDA, Approval of

UPON MOTION of Commissioner LARRY JOHNSON, Seconded by

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

MINUTES, Approval of

UPON MOTION of Commissioner MIKE HOLT, Seconded by

Commissioner DOYAL WYNN, the Commission approved the minutes for the November 14, 2011

County Commission Meeting by Voice Vote.

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NOTARY PUBLIC, Approval of

UPON MOTION of Commissioner DARELL STRATTON, Seconded by

Commissioner ANDY CAMERON, the commission approved the following Election of Notaries by

Voice Vote:

JENNIFER GAGNON NEW

ROMONA GREENE RENEWAL

RITA H. JARNAGIN RENEWAL

CINDY PETERS RENEWAL

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NOTARY BONDS, Approval of

UPON MOTION of Commissioner ELIZABETH WHITE, Seconded

Commissioner DOYAL WYNN, the Commission approved the following Notary Bonds by Voice Vote.

ROMONA GREENE $10,000 Bond with Personal Sureties (Jerald Wayne Myers and Phyllis Reed)

VICKIE GREENLEE HODGE $50,000 Official Statutory Surety Bond

BETTY MILLER $10,000 Bond with Bible Ins. Co.

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ELECTIONS, APPOINTMENTS, AND/OR CONFIRMATIONS, Parks & Recreation

UPON MOTION of Commissioner LARRY JOHNSON, Seconded by Commissioner DARRELL WILLIAMS, the commission approved to combine the Parks & Recreation Board members by Voice Vote.

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ELECTIONS, APPOINTMENTS, AND/OR CONFIRMATIONS, Parks & Recreation

UPON MOTION of Commissioner DAVID COLLINS, Seconded by Commissioner JAMES ACUFF, the commission approved the reappointments of Jimmy Frye and Uriel Edde to the Parks & Recreation Board with terms expiring December 13, 2015 by Voice Vote.

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

NO MOTIONS

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COMMITTEE/DIRECTOR REPORTS,

NO MOTIONS

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BUDGET AMENDMENTS, Sheriff’s Department

UPON MOTION of Commissioner MIKE HOLT, Seconded by

Commissioner RODNEY OVERBAY, the Commission approved the following budget amendments for

the Sheriff’s Department to transfer from reserve account 101-34525 to Data Processing 101-54110-317 in

the amount of $1,338.80 by Roll Call Vote as Follows:

AYE: WENDY NOE, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, RODNEY OVERBAY, GEORGE SHOCKLEY, ANDY CAMERON, ELIZABETH WHITE, DARRELL WILLIAMS, JAMES ACUFF, DAVID COLLINS, GARY WAYNE DALTON, MIKE HOLT, BILL HOWERTON, AND LARRY JOHNSON. (15)

NAY: (0)

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BUDGET AMENDMENTS, Sheriff’s Department

UPON MOTION of Commissioner LARRY JOHNSON, Seconded by

Commissioner JOHNNY BAKER, the Commission approved the following budget amendments for the

Sheriff’s Department to transfer from Salary Supplement 101-54110-140 to Investigator 101-54110-108 in

the amount of $7,774.00 by Roll Call Vote as Follows:

AYE: WENDY NOE, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, RODNEY OVERBAY, GEORGE SHOCKLEY, ANDY CAMERON, ELIZABETH WHITE, DARRELL WILLIAMS, JAMES ACUFF, DAVID COLLINS, GARY WAYNE DALTON, MIKE HOLT, BILL HOWERTON, AND LARRY JOHNSON. (15)

NAY: (0)

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RESOLUTIONS,

NONE

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OLD BUSINESS,

NONE

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NEW BUSINESS, Religious information in Commission packets

UPON MOTION of Commissioner DARELL STRATTON, Seconded by

Commissioner DOYAL WYNN, the Commission approved for Commission Chairman Bill

Howerton to contact CTAS or State Comptroller on the legalities of religious material enclosed in

the commissioners packets by Voice Vote.

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ADJOURN

UPON MOTION of Commissioner JOHNNY BAKER, Seconded by Commissioner

DAVID COLLINS, the Grainger County Board of Commissioners adjourned until the regular called

County Commission meeting on Monday, January 9, 2012 at 7:00 p.m.

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BILL HOWERTON, COUNTY COMMISSION CHAIRMAN

ATTEST:

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ANGIE J. LAMB, GRAINGER COUNTY CLERK