BOOK       5 4                                  MONDAY, MAY 19, 2008 A.D.

Page           447

STATE OF TENNESSEE )

COUNTY OF GRAINGER)

                        BE IT REMEMBERED THAT THE BOARD OF  COMMISSIONERS OF GRAINGER COUNTY, TENNESSEE MET IN A SPECIAL CALLED SESSION ON MONDAY, MAY 19, 2008 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 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 DARELL STRATTON, Seconded by Commissioner JOHNNY BAKER, the Commission approved the agenda with addendums by Voice Vote.

BUDGET AMENDMENTS, Department of Education

                        UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner MIKE BYRD, the Commission approved  to take the budget amendment off the table for the Department of Education’s budget request 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)

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BUDGET AMENDMENTS, Department of Education

                        UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner LEROY SHELTON, the Commission approved to transfer $3,000,000 from the fund balance to their building fund account  for completion of the new school and to purchase furnishings 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)

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MISC./OTHER, Commissioner’s pay for this meeting

                        UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner MIKE BYRD, the motion for the County Commissioners to receive no pay for this meeting FAILED by roll call vote as Follows:

AYE:    MIKE BYRD, DARELL STRATTON, DOYAL WYNN, T.J. HILL, MIKE HOLT AND BILL HOWERTON.    (6)

NAY:   JOHNNY BAKER, RAYMOND LAYEL, JR., EARL CAMERON, DWAYNE DAVIS, DARRELL WILLIAMS, JAMES ACUFF, DAVID COLLINS, LEROY SHELTON, AND LARRY JOHNSON.   (9)

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ADJOURN

                        UPON MOTION of Commissioner JOHNNY BAKER, Seconded by Commissioner DARELL STRATTON, the Grainger County Board of Commissioners adjourned until the regular called County Commission meeting on Monday, June 9, 2008 at 7:00 p.m.

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            DOYAL WYNN, COUNTY COMMISSION CHAIRMAN

ATTEST:

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ANGIE J. LAMB, GRAINGER COUNTY CLERK