MONDAY, OCTOBER 15, 2007 A.D.
BOOK      54    
PAGE      118
STATE OF TENNESSEE  )
COUNTY OF GRAINGER)

             BE IT REMEMBERED THAT THE BOARD OF COMMISSIONERS OF GRAINGER COUNTY, TENNESSEE, MET IN REGULAR SESSION ON MONDAY, SEPTEMBER 10, 2007 A.D., WITH THE HONORABLE  DOYAL WYNN, COUNTY COMMISSION CHAIRMAN, PRESENT AND PRESIDING, AND THE FOLLOWING COUNTY COMMISSIONERS PRESENT TO-WIT:

       DARELL STRATTON, MIKE BYRD, 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  BILL HOWERTON,
Seconded by Commissioner  JOHNNY BAKER,  the commission approved the agenda with addendum's by Voice Vote.

NOTARY PUBLIC,  Approval of

       UPON MOTION of Commissioner JOHNNY BAKER, Seconded by Commissioner DARELL STRATTON,  the commission approved the following Election of Notaries by Voice Vote:

CHRISTENE ROBERTS              RENEWAL
             
                     ***********
NOTARY BONDS, approval  of           
                                              NONE

                       ************

ELECTION OF CHAIRPERSON OF COMMISSION,                 Commissioner Doyal Wynn resigned as Chairman of the Commission.  Chairman Pro Tem Bill Howerton then took over the meeting accepting  nominations.
 
                     ***************

ELECTION OF CHAIRPERSON OF COMMISSION
                UPON MOTION  of  Commissioner JOHNNY BAKER, Seconded by Commissioner LEROY SHELTON, the Commissioner appointed DOYAL WYNN to preside as Chairperson of the Grainger Commission by Voice Vote.


                      ****************
ELECTIONS OF CHAIRPERSON-PRO-TEM,
             
  UPON MOTION  OF Commissioner EARL CAMERON,  Seconded by Commissioner DAVID COLLINS, the Commission appointed BILL HOWERTON to preside as Chairperson-Pro Term of the Grainger County Commission by Voice Vote.

                         *************
             
ELECTIONS, APPOINTMENTS, AND/OR CONFIRMATIONS, 
E911 Board
             UPON MOTION of  commissioner EARL CAMERON,  Seconded by Commissioner DWAYNE DAVIS,  the Commission approved the appointment of Woody Roach to fill the unexpired term of Bob Jackson to the E911 Board with the term expiring 02-09/2009 by Voice Vote.   

                 
ELECTIONS, APPOINTMENTS, AND/OR CONFIRMATIONS, 
Industrial Board

               
UPON MOTION  of Commissioner DAVID COLLINS, seconded by Commissioner DARELL STRATTON, the Commission approved the appointment of Tony Davidson to fill the unexpired term of Steve Coffey to the Industrial Board with the term expiring 06/30/2011 by Voice Voice Vote.

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

YEAR END, MONTHLY AND/OR QUARTERLY AND ANNUAL REPORTS,
                UPON MOTION of Commissioner  EARL CAMERON, Seconded by Commissioner DARRELL WILLIAMS, the Commission approved the following reports by Voice Vote:

            A.  Ambulance report, September 2007
            B.  Sheriff/Jail/Justice Center, September 2007
            C.  Trustee report, September 2007
            D. Clerk & Master report, August 2007
                                  
                               ****************

COMMITTEE/DIRECTOR REPORTS, Parks &
Recreation
                UPON MOTION of Commissioner EARL CAMERON, Seconded by Commissioner DARRELL WILLIAMS, the Commission voted to take the lowest bid ($8,900.00) for the resurfacing of the walking trail at Blaine City Ball Park, with the asphalt at least two inches thick, by Roll Call Vote as Follows:

AYE:           DARELL STRATTON, JOHNNY BAKER,   T.J  HILL, RAYMOND LAYEL, JR., EARL CAMERON, DARRELL WILLIAMS,  JAMES                    ACUFF, LEROY SHELTON, MIKE HOLT,  AND BILL HOWERTON.  (10)

NAY:          DWAYNE DAVIS AND LARRY  JOHNSON .
                     (2)                 
PASS;         MIKE BYRD, DOYAL WYNN, AND JAMES ACUFF.  (3)

                                   ***********

BUDGET AMENDMENTS:
                UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner EARL CAMERON, the Commission voted to table items A-D until next month by Roll Call Vote as Follows:

AYE:           MIKE BYRD, DARELL STRATTON,    
                    DOYAL WYNN, T. J. HILL, RAYMOND      
                    LAYEL, JR., EARL CAMERON, DWAYNE
                     DAVIS, DARRELL WILLIAMS, DAVID     
                     COLLINS,  LEROY SHELTON, MIKE HOLT,                      AND BILL HOWERTON.  (12)

NAY:            JOHNNY BAKER, JAMES ACUFF, AND     
                      LARRY JOHNSON.  (3)

                       *   A).  Circuit Court for computer
                       *    B).  Repairs on Ambulance
                       *    C).  Finger printing machine
                       *    D).  Community Development Partner

                                          ***********

BUDGET AMENDMENTS, Workshop Payment
                 UPON MOTION of  Commissioner DAVID COLLINS, Seconded by Commissioner JOHNNY BAKER, the Commission approved paying themselves for the budget workshop meeting by Roll Call Vote as follows:

AYE:           JOHNNY BAKER, RAYMOND LAYEL, JR.,
                    DWAYNE DAVIS, JAMES ACUFF,  DAVID COLLINS, LEROY SHELTON, MIKE HOLT,
                    AND BILL HOWERTON.  (8) 

NAY:          MIKE BYRD, DARELL STRATTON, DOYAL
                   WYNN, T.J. HILL, DARRELL WILLIAMS,
                    AND LARRY JOHNSON.  (6) 

PASS:           EARL CAMERON.  (1)
 
                        ******************

RESOLUTIONS, Tax Levy
                UPON Motion Commissioner DARELL STRATTON, Seconded by Commissioner T.J. HILL, the Commission approved a resolution fixing the tax levy for the Fiscal Year beginning July 1, 2007 with the total rate as $2.91 by Roll Call Vote as Follows:

AYE:       MIKE BYRD, DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, T.J. HILL, EARL CAMERON, DWAYNE DAVIS, DARRELL                        WILLIAMS, BILL HOWERTON, AND LARRY JOHNSON.  (10)

NAY:        RAYMOND LAYEL, JR., JAMES ACUFF, DAVID COLLINS, AND MIKE HOLT.  (4)

 PASS:       LEROY SHELTON

             *********************

RESOLUTIONS,  Appropriations for Various funds and departments
                    UPON MOTION of Commissioner BILL HOWERTON, Seconded by Commissioner JOHNNY BAKER, the Commissioner approved a resolution making appropriations for the various funds, departments, institutions, offices and agencies of Grainger County,

AYE;          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,  BILL HOWERTON, AND
         LARRY JOHNSON.  (14)

NAY;           JAMES ACUFF

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

RESOLUTIONS,  Non-Profit Charitable Organizations
                   UPON MOTION Of  Commissioner EARL CAMERON, Seconded by Commissioner BILL HOWERTON, the Commission approved a resolution making appropriations to non-profit charitable organizations of Grainger County, Tennessee, for the first fiscal year beginning July 1, 2007 and Ending June 30, 2008 by Roll Call Vote as Follows:

AYE;               MIKE BYRD, DARELLL STRATTON,
                         DOYAL WYNN, JOHNNY BAKER,
                         T.J. HILL, RAYMOND LAYEL, JR.,
                          EARL CAMERON, DWAYNE DAVIS,
                          DARRELL WILLIAMS,
                         DAVID COLLINS,  LEROY SHELTON,
                          MIKE HOLT, BILL  HOWERTON, AND
                          LARRY JOHNSON.   (14)

NAY;                 JAMES ACUFF.   (1)

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


OLD BUSINESS, Sewer
             UPON MOTION of Commissioner BILL HOWERTON,  Seconded by Commissioner MIKE HOLT, the commission approved a request from Brian Casey to look at alternatives for the Sewer System, to get input from the public, and to have public meetings for the citizens 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, JOHNSON LANE
                UPON MOTION By Commissioner EARL CAMERON, Seconded by Commissioner JAMES ACUFF, the Commission voted to table the request to close Johnson Lane until next month by Voice Vote.

                                      ***************
NEW BUSINESS,  Parks & Recreation
                   UPON MOTION of Commissioner DAVID COLLINS, Seconded by Commissioner DARELL STRATTON, the Commission's request to have the Mayor find out if the County would have to pay back the grants we have now and in the past if Parks & Recreation was dissolved FAILED by Roll Call Vote as Follows:

AYE;             DARELL STRATTON, DOYAL WYNN, JOHNNY BAKER, RAYMOND LAYEL, JR., JAMES ACUFF, DAVID COLLINS,     
                      AND LEROY SHELTON.  (7)

NAY;              MIKE BYRD, T.J. HILL, DWAYNE DAVIS, DARRELL WILLIAMS, MIKE HOLT,  BILL HOWERTON, AND
                        LARRY JOHNSON.  (7)


PASS;             EARL CAMERON.  (1)
              
                               *****************


NEW BUSINESS,  Industrial Park dirt for Bean Station Ball Field
                   UPON MOTION of Commissioner DARRELL WILLIAMS, Seconded by BILL HOWERTON, the Commission  approved the request from Mark Dalton to remove excess dirt from the industrial park to do renovations to Marvin Rich Ball Park by Voice Vote.

                                ****************
NEW BUSINESS, Fire Alarms for Justice Center
                      UPON MOTION of Commissioner DARRELL WILLIAMS,  Seconded by  Commissioner  EARL CAMERON,  the Commission tabled the request for the Justice Center maintenance agreement for fire alarms, etc., until next month by Voice Vote. 

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

MINUTES,

                       UPON MOTION of  Commissioner EARL CAMERON, Seconded by DARRELL WILLIAMS, the Commission approved the minutes for September l0 and 24, 2007 with corrections Voice Vote. 

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

NEW BUSINESS, Rutledge City Grant
                   UPON MOTION of Commissioner DARELL STRATTON, Seconded by Commissioner LEROY SHELTON, the Commission voted not to give the City of Rutledge $5,000.00 to match the city's $5,000.00 for a grant for antique lighting, benches and landscaping around the courthouse by Roll Call Vote as Follows: 

AYE;            MIKE BYRD, DARELL STRATTON, DOYAL
                     WYNN, JOHNNY BAKER, T.J. HILL,
                      RAYMOND LAYEL, JR., JAMES ACUF, 
                      LEROY SHELTON,  AND MIKE HOLT.  (9)

NAY:             EARL CAMERON, DWAYNE DAVIS,
                      DARRELL WILLIAMS, DAVID COLLINS,
                      BILL HOWERTON, AND LARRY
                      JOHNSON.  (6)
 
                                  *******************


ADJOURN


UPON MOTION of Commissioner EARL CAMERON, Seconded by Commissioner DARELL STRATTON, the Grainger County Board of Commissioners adjourned until the regular called County Commission meeting on Monday, November 19, 2007 at 7:00 p.m.

DOYAL WYNN, COUNTY COMMISSION CHAIRMAN

ATTEST;


ANGIE J. LAMB, GRAINGER COUNTY CLERK