BOOK
55 MONDAY, MARCH 9, 2009 A.D.
PAGE
329
STATE OF TENNESSEE )
COUNTY OF GRAINGER)
BE IT
REMEMBERED THAT THE BOARD OF COMMISSIONERS OF GRAINGER COUNTY,
TENNESSEE, MET IN REGULAR SESSION ON MONDY, MARCH 9, 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, DAVID COLLINS , LEROY SHELTON,
MIKE
HOLT, BILL HOWERTON AND
LARRY JOHNSON. (15)
COUNTY COMMISSIONER'S ABSENT: (0)
DOYAL WYNN, COUNTY
COMMISSION CHAIRMAN CALLED THE MEETING OF THE BOARD OF COMMISSIONERS 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 BILL HOWERTON, Seconded by Commissioner JOHNNY
BAKER, the commission approved the agenda with addendum's by
Voice Vote.
****************************
MINUTES, Approval of
UPON MOTION of
Commissioner EARL CAMERON, Seconded by Commissioner LARRY JOHNSON, the
Commission approved the minutes for February 9, 2009 County Commission
Meeting by Voice Vote.
*************************
NOTARY PUBLIC, Approval of
UPON MOTION
of Commissioner MIKE HOLT, Seconded by Commissioner DARELL STRATTON,
the Commission approved the following Election of Notaries by Voice
Vote.
KENNETHA
TURLEY
RENEWAL
**************************
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
Vote.
KENNETHA TURLEY
$10,000 Bond with Farm Bureau
************************
ELECTIONS, APPOINTMENTS, AND/OR
CONFIRMATIONS,
None
***********************
YEAR END, MONTHLY, AND/OR
QUARTERLY
AND ANNUAL REPORTS, Vote on Separately
UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner
DWAYNE DAVIS, the Commission requested to consider each report
separately by Roll Cll 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, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL
HOWERTON AND LARRY
JOHNSON. (15)
NAY: (0)
*******************************
YEAR END, MONTHLY, AND/OR QUARTERLY
AND ANNUAL REPORTS, Ambulance
UPON MOTION of Commissioner EARL CAMERON,
Seconded by Commissioner LARRY JOHNSON, the request to declare the
following 4 ambulances surplus property in order to sell them was
approved by Roll Call Vote as Follows:
BEFORE AMBULANCES CAN BE SENT TO CRUSHER THEY MUST BE DECLARED SURPLUS.
1998 TYPE 2 AMBULANCE, DIESEL LID #91 JUSTICE CENTER PARKING LOT
VIN# 1FDSS34FOWHC1470 ENGINE FAILURE
1998 TYPE 2 AMBULANCE DIESEL ID3 82 1007 RUTLEDGE
PIKE VIN# 1FDSS34F0WHCB51074 ENGINE FAILURE
1979 TYPE 2 DIESEL NO ID PFIFERS GARAGE WASHBURN VIN#
534LHG88019
2002 TYPE 2 DIESEL ID392 JARNAGIN FORD VIN#
1FDSS34F22HA64902 ENGINE FAILURE USED PARTS
AYE:
MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER,
T.J. HILL, RAYMOND LAYEL, JR., EARL CAMERON,
DWAYNE DAVIS, DARRELL WILLIAMS, JAMES
ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE HOLT, BILL
HOWERTON AND LARRY
JOHNSON. (15)
NAY:
(0)
****************************
YEAR END, MONTHLY, AND/OR QUARTERLY
AND ANNUAL REPORTS, Ambulance
UPON MOTION of Commissioner
LARRY JOHNSON, Seconded by Commissioner EARL CAMERON, the Commission
approved the request from Grainger County EMS to enter into a Billing
Services Agreement with EMS Management & Consultants, Inc. by Roll
Call Vote as Follows:
*The computers are military grade and cost $5,500 each, Also,
employees will sign written guarantee that they will be responsible for
computers if they are
missing.
AYE:
MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL,
RAYMOND LAYEL, JR., EARL CAMERON,
DARRELL
WILLIAMS, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON, MIKE
HOLT, BILL HOWERTON AND LARRY
JOHNSON. (14)
NAY:
DWAYNE DAVIS (1)
****************************
YEAR END, MONTHLY, AND/OR ANNUAL
REPORTS, Ambulance
UPON MOTION of
Commissioner DAVID COLLINS, Seconded by Commissioner JAMES ACUFF, the
request for a committee consisting of Commissioner Darell
Stratton, Dwayne Davis, and Earl Cameron to write by-laws for the
Ambulance Authority and present them to the commission for approval at
the next meeting failed by Roll Call Vote as Follows:
AYE:
DOYAL WYNN, RAYMOND LAYEL, JR., JAMES ACUFF, DAVID COLLINS, LEROY
SHELTON, AND BILL HOWERTON
(6)
NAY:
MIKE BYRD, DARELL STRATTON, JOHNNY BAKER, T.J. HILL, EARL CAMERON,
DWAYNE DAVIS, DARRELL
WILLIAMS, MIKE HOLT, AND LARRY JOHNSON. (9)
************************
YEAR END, MONTHLY, AND/OR QUARTERLY
AND ANNUAL REPORTS, Ambulance
UPON MOTION of
Commissioner JAMES ACUFF, Seconded by Commissioner BILL HOWERTON, the
Commission approved the Ambulance report 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, DAVID
COLLINS, LEROY SHELTON, MIKE HOLT,
BILL
HOWERTON AND LARRY JOHNSON. (15)
NAY:
(0)
*******************************
YEAR END, MONTHLY, AND/OR QUARTERLY
REPORTS, Sheriff
UPON MOTION of Commissioner MIKE HOLT, Seconded by DAVID COLLINS,
the Commission approved the following report by Roll Call Vote as
Follows:
B)
Sheriff/Jail, Justice Center Report for February
AYE:
MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J.
HILL, RAYMOND LAYEL, JR., EARL
CAMERON, DWAYNE DAVIS, DARRELL WILLIAMS, JAMES ACUFF, DAVID COLLINS,
LEROY SHELTON, MIKE
HOLT, BILL HOWERTON
AND LARRY JOHNSON. (15)
NAY:
(0)
******&********************
YEAR END, MONTHLY, AND/OR QUARTERLY
AND ANNUAL REPORTS, Clerk & Master
UPON MOTION
of Commissioner DWAYNE DAVIS, Seconded by Commissioner DARRELL
WILLIAMS, the Commission approved the following report by Roll Call
Vote as Follows:
(C) Clerk & Master Report for January
AYE:
MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY
BAKER, T.J. HILL, RAYMOND LAYEL, JR., EARL
CAMERON, DWAYNE DAVIS, DARRELL WILLIAMS, JAMES ACUFF,
DAVID COLLINS, LEROY SHELTON, MIKE
HOLT, BILL HOWERTON AND LARRY JOHNSON. (15)
NAY:
(0)
****************************
YEAR END, MONTHLY, ANNUAL, AND//OR
QUARTERLY AND ANNUAL REPORTS, Mayor
UPON
MOTION of Commissioner EARL CAMERON, Seconded by Commissioner LEROY
SHELTON, the Commission approved the following reports by Roll Cll Vote
as Follows:
D) Mayor Report
for February
AYE:
MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL,
RAYMOND LAYEL, JR., EARL
CAMERON, DWAYNE DAVIS, DARRELLL WILLIAMS, JAMES ACUFF, DAVID
COLLINS, LEROY SHELTON,
MIKE HOLT, BILL HOWERTON AND LARRY JOHNSON. (15)
NAY: (0)
*******************************
COMMITTEE/DIRECTOR REPORTS,
E-911
UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner
DAVID COLLINS, the Commission approved the E-911 report by Roll Call
Vote as Follows:
AYE:
MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL,
RAYMOND LAYEL, JR., DWAYNE
DAVIS, DARRELL WILLIAMS, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON,
MIKE HOLT, BILL HOWERTON
AND LARRY JOHNSON. (14)
NAY:
(0)
ABSENT:
EARL CAMERON (1) *
*Stepped out for a minute
*******************************
BUDGET AMENDMENTS,
Sheriff's Department
UPON MOTION of
Commissioner DWAYNE DAVIS, Seconded by Commissioner JAMES ACUFF,
the Commission approved the following budget amendments for the
Sheriff's Department by Roll Call Vote as Follows:
GRAINGER COUNTY SHERIFF'S DEPT
BUDGET AMENDMENTS
MARCH 9 2009
TAKE OUT
OF
PUT IN
REVENUE CODE 46980 $4,513.45
101-54110-718
(VEHICLES)
(INSURANCE RECOVERY)
$4,513.45
REVENUE CODE 46980 $2,663.79
101-54110-338
(VEHICLE)
(INSURANCE RECOVERY)
MAINTENANCE) $2,663.79
REVENUE CODE 44170 $199.32
101-54110-106 (DEPUTIES) $199,32
(METH OVERTIME)
REVENUE CODE 44170 $191.02
101-54110-106 (DEPUTIES) $191.02
(METH OVERTIME)
REVENUE CODE 44170 $2,409.24
101-54110-106 (DEPUTIES)
(METH OVERTIME)
$2,409.24
REVENUE CODE 44170 $1,229.47
101-54110-106 (DEPUTIES)
(METH OVERTIME)
$1,229.47
REVENUE CODE 44170 $1,229.27
101-54110-106 (DEPUTIES)
(METH OVERTIME)
$1,229.27
REVENUE CODE 44170 $3,192.08
101-54110-106 (DEPUTIES)
(SCHOOL REIMBURSEMENTS)
$3,192.08
REVENUE CODE 44170 $94.96
101-64000-429 (LITTER)
(GOODWILL)
(EDUCATION) $94.96
REVENUE CODE 44170 $96.61
101-64000-429 (LITTER
(GOODWILL)
EDUCATION) $96.61
REVENUE CODE 44170 $234.38
101-64000-429 (LITTER)
(GOODWILL)
EDUCATION) $234,38
REVENUE CODE 44170 $10.75
101-64000-429 (LIITER)
(GOODWILL)
EDUCATION) $10.75
REVENUE CODE 44170
101-64000-429 (LITTER
$27.54 (GOODWILL)
EDUCATION) $27.54
REVENUE CODE 44170
101-64000-429 (lLITTER
$41.34 (GOODWILL)
EDUCATION)
$41.34
GRAINGER COUNTY SHERIFF'S DEPT.
BUDGET
AMENDMENTS
MARCH 9 2009
TAKE OUT OF
PUT
IN
REVENUE CODE 44170 $52.52 FOOD
101-54210-421 (FOOD SUPPLIES)
VENDOR
$52.52
REVENUE CODE 44170 $23.04
101-54210-131 (MEDICAL
(DOCTOR REIMBURSEMENT)
(PERSONNEL) $23.04
REVENUE CODE 44170 $70.81
101-54210-131 (MEDICAL
(DOCTOR REIMBURSEMENT)
PERSONNEL) $70.81
REVENUE CODE 44170 $130.69
101-54210-131 (MEDICAL
(DOCTOR REIMBURSEMENT)
PERSONNEL) $130.69
REVENUE CODE 44170 $44.99
101-54210-131 (MEDICAL
(DOCTOR REIMBURSEMENT)
PERSONNEL) $44.99
REVENUE CODE 44170 $39.42
101-54210-131 (MEDICAL
(DOCTOR REIMBURSEMENT)
PERSONNEL) $39.42
REVENUE CODE 44170
$83.61
101-54210-131 (MEDICAL
(DOCTOR REIMBURSEMENT
PERSONNEL)
$83.61
REVENUE CODE 44170 $38.10
101-54210-131
(MEDICAL
(NURSE
REIMBURSEMENT)
PERSONNEL) $38.10
REVENUE CODE 44170 $50.36
101-54210-131 (MEDICAL)
(NURSE REIMBURSEMENT)
PERSONNEL) $50.36
REVENUE CODE 44170 $46.07
101-54210-131 (MEDICAL
(NURSE REIMBURSEMENT)
PERSONNEL) $46.07
REVENUE CODE 44170 $35.89
101-54210-131
(MEDICAL
(NURSE REIMBURSEMENT)
PERSONNEL) $35.89
REVENUE CODE 44170 $39.48
101-54210-131
(MEDICAL
(NURSE REIMBURSEMENT)
PERSONNEL) $39.48
REVENUE CODE 44170 $40.51
101-54210-131
(MEDICAL
(NURSE REIMBURSEMENT)
PERSONNEL) $40.51
GRAINGER COUNTY SHERIFF'S DEPT.
BUDGET AMENDMENTS
MARCH 9 2009
TAKE OUT
OF
PUT IN
REVENUE CODE 44170 $7,293.62
101-54110-106
(DEPUTIES)
(GRANT REIMBURSEMENT)
$6,089.94
101-54110-425 (GASOLINE)
$1,203.68
REVENUE CODE 44170 $7,025.11
101-54110-106 (DEPUTIES)
(GRANT REIMBURSEMENT)
$5701.39
101-54110-425
(GASOLINE)
$1,323.72
REVENUE CODE 44170 $2,356.00
101-54110-106 (DEPUTIES)
(GRANT REIMBURSEMENT
$2,029.98
101-54110-425
(GASOLINE) $326.02
AYE:
MIKE BYRD, DARELL, STRATTON, DOYAL
WYNN, JOHNNY BAKER, T.J. HILL, RAYMOND LAYEL, JR., EARL
CAMERON, DWAYNE DAVIS, DARREL WILLIAMS, JAMES ACUFF, DAVID
COLLINS, LEROY SHELTON,
MIKE
HOLT, BILL HOWERTON AND LARRY JOHNSON. (15)
NAY:
(0)
*************************************
RESOLUTIONS,
None
***************************************
OLD BUSINESS, 2009 County
Road List
UPON MOTION of Commissioner LARRY JOHNSON, Seconded by Commissioner
EARL CAMERON, the Commission approved the 2009 County Road List by Roll
Call Vote as Follows:
AYE:
MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILLL,
RAYMOND LAYEL, JR., EARL
CAMERON, DWAYNE DAVIS, DARRELL WILLIAMS, JAMES ACUFF, DAVID COLLINS,
LEROY SHELTON, MIKE
HOLT, BILL HOWERTON AND LARRY JOHNSON. (15)
NAY:
(0)
*******************************************
OLD BUSINESS,
Volunteer Housing
UPON MOTION
of Commissioner JAMES ACUFF, Seconded by Commissioner BILL HOWERTON,
the request from Volunteer Housing to purchase the parcel of property
which the apartments are on and adjoins the Industrial Park failed by
Roll Call Vote as Follows:
AYE;
JAMES ACUFF AND BILL HOWERTON. (2)
NAY:
MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL,
RAYMOND LAYEL, JR.,
EARL CAMERON, DWAYNE DAVIS, DARRELL WILLIAMS, DAVID
COLLINS, LEROY SHELTON , MIKE
HOLT, AND LARRY JOHNSON. (13)
******************************************
NEW BUSINESS, Lakeshore
Waterline Extension
UPON MOTION of Commissioner
MIKE BYRD, Seconded by Commissioner JAMES ACUFF, the Commission
approved to support the proposed Lakeshore Road Waterline Extension 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, DAVID COLLINS, LEROY SHELTON,, MIKE
HOLT, BILL HOWERTON AND LARRY JOHNSON.
(15)
NAY:
(0)
******************************************
NEW BUSINESS, Oil and Gas Lease
UPON MOTION of Commissioner
LARRY JOHNSON, Seconded by Commissioner DARELL STRATTON, the request
from Gene Cobb, S. T. Dudley Land Company for an Oil and Gas lease for
$276 per acre on property owned by Grainger County failed by Roll Call
Vote as Follows:
AYE:
DARELL
STRATTON, DOYAL WYNN, DARELL WILLIAMS, MIKE HOLT, BILL HOWERTON, AND
LARRY JOHNSON. (6)
NAY:
JOHNNY
BAKER, RAYMOND LAYEL, JR., EARL CAMERON, DWAYNE DAVIS, JAMES ACUFF,
DAVID COLLINS,
AND LEROY SHELTON.
(7)
PASS:
MIKE
BYRD. (1)
ABSTAIN:
T. J. HILL.
(1)
******************************
ADJOURN
UPON MOTION of
Commissioner DWAYNE DAVIS , Seconded by Commissioner LEROY SHELTON, the
Grainger County Board of Commissioners
adjourned until the regular called County Commission meeting on Monday,
April 13, 2009 at 7:00 p.m.
__________________________________________________
DOYAL WYNN, COUNTY COMMISSION CHAIRMAN
ATTEST:
________________________________________
ANGIE J. LAMB, GRAINGER COUNTY CLERK