BOOK    ______55_______                                MONDAY, JUNE 8, 2009

PAGE      _____502_______

STATE OF TENNESSEE   )

COUNTY OF GRAINGER)


                                                 BE IT REMEMBERED THAT THE BOARD OF COMMISSIONERS OF GRAINGER COUNTY, TENNESSEE, MET IN REGULAR SESSION ON MONDAY, JUNE 8, 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., DWAYNE DAVIS, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON.  (13)


COUNTY COMMISSIONER'S ABSENT:    EARL CAMERON AND DARRELL WILLIAMS.  (2)



                         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:


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AGENDA, Approval of

                         UPON MOTION of Commissioner MIKE HOLT, Seconded by Commissioner DWAYNE DAVIS, the Commission approved the agenda with addendum's by Voice Vote.


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MINUTES,  Approval of

                         UPON MOTION of Commissioner  JOHNNY BAKER, Seconded by Commissioner JAMES ACUFF, the Commission approved the minutes for May 11, 2009 County  Commission Meeting by Voice Vote.



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NOTARY PUBLIC,  Approval of
                         UPON MOTION of Commissioner BILL HOWERTON , Seconded by Commissioner DARELL STRATTON, the Commission approved the following Election of Notaries by Voice Vote.


JOSEPH L. DAVIS                                NEW


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NOTARY BONDS
, Approval of

                         UPON MOTION of Commissioner LEROY SHELTON, Seconded by Commissioner RAYMOND LAYEL, JR., the Commission approved the following Notary Bonds by Voice.


JOSEPH  L. DAVIS                                         $10,000 Bond with FARM BUREAU



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ELECTIONS, APPOINTMENTS, AND/OR CONFIRMATIONS,
                        
                           NONE



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YEAR END, MONTHLY, AND/OR QUARTERLY AND ANNUAL  REPORTS,   A-D
                         UPON MOTION of Commissioner DAVID COLLINS, Seconded by Commissioner LEROY SHELTON, the Commission tabled all the reports until next month by Roll Call Vote as Follows: 

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

NAY:               LARRY JOHNSON.   (1)

ABSENT:        EARL CAMERON AND DARRELL WILLIAMS.   (2)



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BUDGET, Department of Education  09-10
                         UPON MOTION of Commissioner LARRY JOHNSON, Seconded by Commissioner MIKE HOLT, the Commission approved the Grainger County Schools 2009-10 budget by Roll Call Vote as Follows: 


AYE:                MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL, RAYMOND LAYEL, JR., DAVID
                         COLLINS, LEROY SHELTON, MIKE HOLT, BILL  HOWERTON AND LARRY JOHNSON.  (11)

NAY:               DWAYNE DAVIS AND JAMES ACUFF.   (2)

ABSENT:         EARL CAMERON AND DARRELL WILLIAMS.  (2)



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BUDGET AMENDMENTS,  Ambulance
                         UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner DWAYNE DAVIS, the Commission tabled the budget amendments for the Ambulance Department until they have a list of what the transfers are by Roll Call Vote as Follows:


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


NAY:             (0)


ABSENT:        EARL CAMERON AND DARRELL WILLIAMS.  (2)



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BUDGET AMENDMENTS, Various Offices
                        UPON MOTION  of Commissioner LEROY SHELTON, Seconded by Commissioner LARRY JOHNSON,  the Commission approved the following budget amendments for the Various Office's by Roll Call Vote:
      
                               1)   GRAINGER COUNTY SCHOOL SYSTEM

                               2)    CLERK & MASTER

                               3)    TRUSTEE

                               4)   COUNTY CLERK

                               5)   CIRCUIT AND SESSION

                               6    HEALTH DEPARTMENT

                               7)   HIGHWAY DEPARTMENT

                               8)   SHERIFF DEPARTMENT



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


NAY:                  (0)


ABSENT:            EARL CAMERON AND DARRELL WILLIAMS.   (2)



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RESOLUTIONS,  Capital Outlay Note/New Ambulance
                            UPON MOTION of Commissioner T. J. HILL, Seconded by Commissioner LARRY JOHNSON, the Commission approved a Resolution authorizing the issuance, sale, and payment of interest bearing 4 year capital outlay notes not to exceed 135,000 for Ambulance and Cruisers by Roll Call Vote as Follows: 
     

AYE:                  MIKE BYRD, DOYAL WYNN, T.J. HILL, RAYMOND LAYEL, JR., JAMES ACUFF, DAVID COLLINS, LEROY SHELTON,
                           MIKE HOLT,  BILL HOWERTON AND LARRY JOHNSON.   (10)         


 NAY:                DARELL STRATTON AND DWAYNE DAVIS .  (2)

ABSENT:          EARL CAMERON AND DARRELL WILLIAMS.  (2)





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NEW BUSINESS, Bobcat for Sanitation
                         UPON MOTION of Commissioner DWAYNE DAVIS, Seconded by Commissioner DAVID COLLINS, the Commission requested that the Mayor take bids for a bobcat or similar brand for the sanitation department and bring them before the commission at the next meeting by Roll Call Vote as Follows: 


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

   
NAY:              (0)


ABSENT:      EARL CAMERON AND DARRELL WILLIAMS.  (2)

                                                                          
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NEW BUSINESS, Solid Waste Contract
                    UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner LEROY SHELTON, the Commission approved a Solid
Waste Contract from Tidi Waste by Roll Call Vote as Follows:


The contract is for 3 years and can be extended for another additional 2 three year terms by a mutual agreement.  The rental would be cut in half after 6 years and the county would own the equipment after 9 years.  The cost can increase year based on the consumer price index with a maximum of a three percent increase per year.                          

AYE:            DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON,
                     MIKE HOLT AND BILL HOWERTON.  (9)


NAY:            (0)

PASS:            MIKE BYRD, RAYMOND LAYEL, JR., DWAYNE DAVIS, AND LARRY JOHNSON.  (4)

ABSENT:       EARL CAMERON AND DARRELL WILLIAMS.  (2)



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MISC., Ritter Ridge Road
                         UPON MOTION of Commissioner LARRY JOHNSON, Seconded by Commissioner BILL HOWERTON, the request from citizens who own property on Ritter Ridge Road to take the 50 ft. right of way off the county road list and put it back to 0 right of way and 16 ft road (as it was before January 10, 2000) FAILED by Roll Call Vote as Follows:



AYE:               DOYAL WYNN, JOHNNY BAKER, DWAYNE DAVIS, MIKE HOLT, BILL HOWERTON, AND LARRY JOHNSON.  (6)


NAY:             (0)


PASS:             MIKE BYRD, DARELL STRATTON, T.J. HILL, RAYMOND LAYEL, JR., AND LEROY SHELTON.   (5)


ABSTAIN:      JAMES ACUFF AND DAVID COLLINS.  (2)


ABSENT:        EARL CAMERON AND DARRELL WILLIAMS.  (2)



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MISC., Ritter Ridge Road
                    UPON MOTION of Commissioner MIKE BYRD, Seconded by Commissioner T. J. HILL, the commission requested for the county attorney to check on the right of way for Ritter Ridge Road and legalities and report back to the commission by Roll Call Vote as Follows:


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


NAY:          (0)


ABSENT:     EARL CAMERON and DARELL WILLIAMS.  (2)    




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ADJOURN
                      UPON MOTION OF Commissioner DWAYNE DAVIS, Seconded by Commissioner DAVID COLLINS, the Grainger County Board of Commissioners adjourned until the special called County Commission meeting on July 13, 2009 at 7:00 p.m.



                                                                                                       ________________________________________________
                                                                                                         DOYAL WYNN, COUNTY COMMISSION CHAIRMAN



ATTEST; 



________________________________________

ANGIE J. LAMB, GRAINGER COUNTY CLERK