BOOK                55    __                                                                 MONDAY, JUNE 29, 2009 A.D.
PAGE                567___


                       STATE OF TENNESSEE  )

                       COUNTY OF GRAINGER)

   
                               BE  IT REMEMBERED THAT THE BOARD OF COMMISSIONERS OF GRAINGER COUNTY, TENNESSEE, MET IN SPECIAL SESSION ON MONDAY, JUNE 29, 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, RAYMOND LAYEL, JR., DWAYNE DAVIS, DARELL WILLIAMS, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON, AND LARRY JOHNSON. (13)


COUNTY COMMISSIONER'S ABSENT:      T.J. HILL AND EARL CAMERON.  (2)



                               DOYAL WYNN, COUNTY COMMISSION CHAIRMAN CALLED THE MEETING OF THE BOARD OF COMMISSION OF GRAINGER COUNTY TO ORDER.   ANGELA ROACH AND TRACI  LAWSON, GRAINGER COUNTY DEPUTY CLERKS, WERE PRESENT AND THE MINUTES OF THE MEETING WERE RECORDED TO WIT:



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


AGENDA, Approval of

                               UPON MOTION of Commissioner BILL  HOWERTON, Seconded by Commissioner DARRELL WILLIAMS, the Commission approved the agenda by Voice Vote.




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

MINUTES, Approval of

                               UPON MOTION of Commissioner BILL HOWERTON, Seconded by Commissioner LEROY SHELTON, the Commission approved the minutes for June 8, 2009 County Commission Meeting by Voice Vote.




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



NOTARY PUBLIC,

              NONE





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



NOTARY BONDS, Approval of

                      NONE


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




ELECTIONS, APPOINTMENTS, AND/OR CONFIRMATIONS,

                   NONE  


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




 BUDGET AMENDMENTS, General Fund/Various Offices
                                        UPON MOTION of Commissioner JAMES ACUFF, Seconded by Commissioner LARRY JOHNSON, the year end budget amendments for various offices FAILED by Roll Call Vote as Follows:


AYE:              DOYAL WYNN, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY
                      JOHNSON.        (7)


NAY:             MIKE BYRD, DARELL STRATTON, JOHNNY BAKER, RAYMOND LAYEL, JR., DWAYNE DAVIS AND DARRELL WILLIAMS.  (6)


ABSENT:        T.J. HILL AND EARL CAMERON.   (2)



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


BUDGET AMENDMENTS, School System

                                        UPON MOTION of Commissioner MIKE BYRD, Seconded by Commissioner MIKE HOLT, the Commission approved the general purpose school budget amendments by Roll Call Vote as Follows:


AYE:             MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, RAYMOND LAYEL, JR., DWAYNE DAVIS, DARRELL
                     WILLIAMS,  JAMES ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON, AND LARRY JOHNSON.  (13)


NAY:            (0)


ABSENT:          T.J. HILL AND EARL CAMERON.    (2)



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



BUDGET AMENDMENTS,  Hwy Dept.
                               UPON MOTION of Commissioner LARRY JOHNSON, Seconded by Commissioner DARELL STRATTON,  the Commission
approved the Highway Department budget amendments by Roll Call Vote as Follows: 


AYE:           MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, RAYMOND LAYEL, JR., DWAYNE DAVIS, DARRELL
                   WILLIAMS, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON. 
                     (13)


NAY:           (0)


ABSENT:      T.J. HILL AND EARL CAMERON.  (2)




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


BUDGET AMENDMENTS, EMS
                               UPON MOTION of Commissioner DAVID COLLINS, Seconded by Commissioner JAMES ACUFF, the EMS budget  amendments
                               FAILED  by Roll Call Vote as follows:



AYE:               JAMES ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON  AND LARRY JOHNSON.  (6)


NAY:               MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, RAYMOND LAYEL, JR., DWAYNE DAVIS, DARRELL
                        WILLIAMS.     (7)


ABSENT:         T.J. HILL AND EARL CAMERON.   (2)




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



BUDGET AMENDMENTS, Sheriff Dept.
                                        UPON MOTION of Commissioner LARRY JOHNSON, Seconded by Commissioner JAMES ACUFF, the Commission approved the Sheriff's Department budget amendments by Roll Call Vote as Follows:


AYE:             MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, RAYMOND LAYEL, JR., DWAYNE DAVIS, JAMES ACUFF,
                      DAVID COLLINS,  LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON.  (12)


NAY:             DARRELL WILLIAMS.  (1)


ABSENT:       T.J. HILL AND EARL CAMERON.  (1)



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


BUDGET AMENDMENTS, General Fund/Various Office
                                        UPON MOTION of Commissioner JAMES ACUFF, Seconded by Commissioner DAVID COLLINS, the General Fund
amendments FAILED by Roll Call Vote as Follows: 


AYE;                DOYAL WYNN, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON.
                          (7)

NAY:                MIKE BYRD, DARELL STRATTON, JOHNNY BAKER, RAYMOND LAYEL, JR., DWAYNE DAVIS, DARRELL WILLIAMS.  (6)


ABSENT:          T.J. HILL AND EARL CAMERON.  (2)


                                                               


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




RESOLUTIONS,   Continuing Budget and Tax Rate
                               UPON MOTION of Commissioner DAVID COLLINS, Seconded by JAMES ACUFF, the Commission approved to a Resolution to adopt a continuing budget and tax rate for the fiscal year beginning July 1, 2009, to authorize the issuance of tax anticipation notes, and to authorize the expenditure of funds by the various offices and departments by Roll Call Vote as Follows:


AYE:                 MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, RAYMOND LAYEL, JR., DWAYNE DAVIS, DARRELL
                         WILLIAMS, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON AND MIKE HOLT.  (11)


NAY:                  BILL HOWERTON AND LARRY JOHNSON.  (2)


ABSENT:            T. J. HILL AND EARL CAMERON.   (2)




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





OLD BUSINESS, Skid Steer Loader for Sanitation
                               UPON MOTION of Commissioner JAMES ACUFF, Seconded by DAVID COLLINS, the Commission approved to purchase a Skid Steer Loader for the Sanitation Department from Bobcat of Knoxville for $20,319.52 by Roll Call Vote as Follows:


AYE:                 MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY  BAKER, RAYMOND LAYEL, JR., DARRELL WILLIAMS, JAMES
                          ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON, AND LARRY JOHNSON.   (12)


NAY:                 (0)
'
ABSTAIN:         DWAYNE DAVIS.  (1)

ABSENT:           T. J. HILL AND EARL CAMERON.  (2)



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



ADJOURN:

      
                               UPON MOTION of Commissioner MIKE BYRD, Seconded by Commissioner RAYMOND LAYEL, JR., the Grainger County Board of Commissioners adjourned until the regular called County Commission meeting on Monday, July 13, 2009 at 7:00 p.m.



                                                                                          ________________________________________________
                                                                                           DOYAL WYNN, COUNTY COMMISSION CHAIRMAN



                              
                                                                                                                      
ATTEST: 

__________________________________________
ANGIE J. LAMB, GRAINGER COUNTY CLERK