Commission Meeting Minutes 
July 9, 2018
(7/24/2018)               

Commission Meeting Minutes

Commission Meeting Minutes July 23, 2018
8/15/2018  
Elmore County Commission
Business Meeting
Monday, July 23, 2018
5:35pm

MINUTES

The Elmore County Commission met in Regular Session on Monday, July 23, 2018 at 5:35pm in the Elmore County Courthouse Courtroom. The meeting was called to order by Chairman Stubbs. Chairman Stubbs gave the Invocation. Commissioner Daugherty led those present in the Pledge of Allegiance. The roll was called. There being present Commissioners Kenny Holt, Mack Daugherty, Bart Mercer, Earl Reeves, and Chairman Stubbs the following proceedings were had to wit:

Under Regular Business:

Commissioner Daugherty moved to approve the Minutes of the July 9, 2018 Commission Meeting as presented during the Work Session. The motion was seconded by Commissioner Mercer and passed unanimously.

Commissioner Reeves moved to approve the Memorandum of Warrants for the period of July 3, 2018 through July 17, 2018 (attachment 1). The motion was seconded by Commissioner Holt and passed unanimously.


Under Old Business: 

Commissioner Holt moved to approve a 050 – Retail Beer (Off Premises Only) and a 070 – Retail Table Wine (Off Premises Only) liquor license transfer application from Kim’s Korner Mart Inc. to Kim’s Korner Inc. for Kim’s Korner, 44 Titus Rd, Titus, AL 36080 (attachment 2). The motion was seconded by Commissioner Daugherty and passed unanimously.


Under New Business: 

Commissioner Daugherty moved to approve the Hazard Mitigation Grant Award for Project #4251-0033, Jordan-Kowaliga VFD Emergency Generator (attachment 3). The motion was seconded by Commissioner Mercer and passed unanimously.


Commissioner Reeves moved to approve the Consent Docket as follows:
Approve Proposed Plat for Castaway Island Addition Plat 2 (attachment 4)
The motion was seconded by Commissioner Holt and passed unanimously. 

Under Personnel Notifications: 

  • Notification of promotion of Austin Cowan, Project Inspector to Engineer Intern, effective 7/9/18 (attachment 5)
  • Notification of hire of Swanson McCreary, Mapping Tech (replace T. Hand), effective 7/23/18 (attachment 6)
There were no Additions to the Reports to the Commission from the Work Session. Commissioner Reeves moved to convene Executive Session to discuss a legal matter with legal counsel regarding pending or threatened litigation (attachment 7). The motion was seconded by Commissioner Mercer and passed unanimously. 

Commissioner Reeves moved to reconvene the Business Meeting. The motion was seconded by Commissioner Holt and passed unanimously. 

There being no further business to come before the Commission, Commissioner Holt moved to Adjourn. The motion was seconded by Commissioner Mercer and passed unanimously.