397 AUTAUGA COUNTY COMMISSION STATE OF ALABAMA AUTAUGA COUNTY REGULARI MEETING JANUARY17,2023 () () () () The Autauga County Commission met at 5:00 p.m. on. JANUARY 17, 2023. The meeting was called to order by Commissioner Jay" Thompson and Invocation was given by Pastor. Jones. Members present: Jay Thompson- Chairman Rusty Jacksland JohnL. Thrailkill Bill Tatum Larry Stoudemire Also present: Scott Kramer, TreasurerAdminsrator Audra Smith, Deputy TreasurerAdministrator Kyle Shirley, County Attorney John! Mark Davis, County Engineer Amotion was made by Mr. Jacksland and seconded by Mr. Tatum to approve the Ar motion was made by Mr. Stoudemire and seconded by Mr. Thrailkill to approve invoices received through JANUARY 17, 2023 and authorize the Chairman and TreasurerAdministrator to issue warrants for payment thereof. Motion carried by unanimous vote of the Commission. minutes of the JANUARY 3, 2023 Regular Meeting. Motion carried by unanimous vote of the Commission. Amotion was made by! Mr. Tatum and seconded by Mr. Jacksland to approve the following items on the Consent Docket: 1. APPROVAL FORI DESIGNATED PERSONNEL TO ATTEND THE FOLLOWING: SHERIFF INVESTIGATIVE TECHNIQUES SCHOOL INTERNETI INVESTIGATIONS: 101 DURING DECEMBER 2022: 001-56900-212 001-57800-212 001-51100.212 001-52620-212 001-51981-212 001-52400-212 120-51810-212 JAN.23-27,2023 FEB. 23,2023 BIRMINGHAM, AL MONTGOMERY,AL 2. APPROVEI PAYMENT TRANSFER: TO1 THE GASOLINE BUDGET 1ISKODIDFOAGASUAGE RURAL TRANSPORTATION ARENA COMMISSION LITTER CONTROL MFG HOME CORONER DUE FROM GENERAL FUND: REAPPRAISAL DUE FROMI REAPPRAISAL FUND: $ 3,036.66 46.18 84.62 236.33 90.82 196.34 $ 3,690.95 $ 51.60 $ 51.60 3. APPROVE PAYMENT TRANSFER TO1 THE SHERIFF BUDGET (001-52100-212) FORGAS USAGE DURING DECEMBER 2022: 001-52600-212 001-52960-212 ANIMAL CONTROL SRO-AUG19 $ 832.58 488.93 398 AUTAUGA COUNTY COMMISSION REGULAR MEETING JANUARY17,2023 4. 5. APPROVE PAYMENT TRANSFER FROM THE COMMISSION BUDGET 001-51100-252 (POSTAGE) TO1 THE REVENUE BUDGET 001-51600-252 (POSTAGE) FOR POSTAGE METER USAGE FROM 7/7/2022 TO 1/5/2023 IN1 THE AMOUNT OF $749.79 APPROVAL TO SURPLUS AND TRADE: KIMBER 1911 .45 CAL PISTOL SERIAL#KU31115 Motion carried by unanimous vote of the Commission. Resolution #2023-10; honoring Sheriff Joe Sedinger. Motion carried by unanimous vote of the Commission. SHERIFF Ar motion was made by Mr. Jacksland and seconded by Mr. Stoudemire to approve AUTAUGA COUNTY COMMISSION RESOLUTION #2023-10 Mourning the Death and Celebrating the Life of Sheriff, Joseph W. Sedinger WHEREAS, we note the death of Mr. Joseph W. Sedinger with deep sadness WHEREAS, the passing of Sheriff Sedinger leaves a void int the lives of his loving immeasurable lifei is commended and celebrated with his church community, the entire Autauga County community, andt thel lawe WHEREAS, Sheriff Sedinger served! his and completing twot tours ofdutyi in Vietnam, followed! by servicelin WHEREAS, Sheriff Sedinger served the citizens of Autauga County through the Office for 29 years, fivey years as a road deputy, two years asal Lieutenant, as Chief Deputy, and the final 8y years of service tot the Sherlffs Office organizations includingt the Prattville Lions Cluba and asaN Masony with Prattville his personal life, professional life, and servicet to Autauga County; and County as one ofthes safest in the State of Alabama; and and regret; his family, many friends, Army att the age of17 Autauga County Sheriffs captaln, six years Autauga many civic in great thanksgiving: and enforcement community; and thel Reserves and National Guard; and seven years, as a came as the elected Sheriff of Lodge 89; and country as a combat veteran, joining the County; and WHEREAS, in addition to his public service, Sheriff Sedinger served his community in WHEREAS, through the years, Sheriff Sedinger exhibited tireless dedication and exceptional abilties WHEREAS, Sheriff Sedinger has devoted hisl lifet to his church, community, family, and Country;and WHEREAS, Sheriff Sedinger has been instrumental int the growth of Autauga County by maintaining the WHEREAS, Sheriff Sedinger was av valuedr member ofthe community; although hev willl be his memory will be cherished in the hearts and minds of all who were fortunate BEIT RESOLVED, thaty while grievingt the death ofs Sheriff. Joseph W. Sedinger, we are extremely for this abundant life and meritorious service to Autauga County andi its citizens, and we offer this grateful highestt tribute tol his inspiring legacy, as well as in heartielts sympathy tol his family and friends. greatly missed, enough to know now him; resolution in therefore, ADOPTED THIS THE 17th DAY OF. JANUARY, 2023 JA THOMPSON Chairman (District4) A RUSIYJACKSLAND DistrictNo.1 Bk BILLTATUM District No.3 JGHNLT THRAILKILA District No. 2 ARR District 399 AUTAUGA COUNTY COMMISSION REGULARMEETING JANUARY: 17,2023 Ar motion was made by Mr. Thrailkill and seconded by Mr. Tatum for approval to reappoint David Golson, as Chairman to the Board of Autauga County Water Authority for a 6-year term, 3/1/2023-3/1/2029. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Jacksland and seconded by Mr. Tatum to approve the renewal of Lowell Strock as al board member with the (IDA) Industrial Development Authority for a 5-year term, 2022-2027. Motion carried by unanimous vote of the Commission. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Thrailkill and seconded by! Mr. Jacksland to approve the resignation of Michael Heath, lieutenant, effective 1/31/2023 and hire a replacement. Ar motion was made by Mr. Tatum and seconded by Mr. Stoudemire to approve the termination of India Fifer, full time correctional deputy, effective 1/3/2023 and hire a replacement. Motion carried by unanimous vote of the Commission. agreement between' WGI, Inc. and Autauga County. Motion carried by unanimous vote oft the Commission. Service, due to a donation received from Alabama Power. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Thrailkill and seconded by Mr. Tatum to approve an Ar motion was made by Mr. Jacksland and seconded by Mr. Stoudemire for approval to amend linei item 499 (misc. other current expense) in the amount of $750.00 for Senior Ar motion was made by Mr. Tatum and seconded by Mr. Stoudemire for approval to hire Angela Jo Thomas, fullt time Billingsley Senior Center Manager, grade 5: step 1, effective (pending background/drug test). Motion carried by unanimous vote of the Commission. Ar motion was made by Mr. Thrailkill and seconded by Mr. Tatum for approval to accept the resignation of Ivey Lightfoot, license clerk, effective 1/27/2023 and hirea replacement. Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Thrailkill and seconded by Mr. Tatum to approve the following FY2023 solid waste exemptions: BATCHX RENEW JULIET RENEW DOROTHY LYKES RENEW HAROLD RENEW CATHY RENEW ALGIE RENEW CARLVETTA WRIGHT RENEW EMMA RENEW VALEBCIA LAISTER RENEW MARY RENEW ANNIE RENEW JEANE NEW WILLIAM RENEW DEQUINDA STEELE RENEW LILLIEN MAE SHELTON RENEW JOAN RENEW JOHNNIE RENEW GEORGE RENEW FRANCES CARR RENEW PATRICIA MCCARY SMEDLEY 1317 PERSIMMON TR PRATTVILLE 36067 36022 36067 36067 36067 36067 36067 36067 36051 36067 36067 36067 36067 36067 36067 36051 36066 36067 2806 COF RD85 1931 HILLI LN 2598 ELL DR 1501 COF RD1 161 1107 COI RD1 119 1051 COF RD4 40W 932 BURNS LN 585N MARSHALLE DR#4 PRATTVILLE 680 CORD33 1525 CORD4 40W 1611CORD82 963 COBURNLN 118BERRYLN 1524CORD21N 1588CORD7 DEATSVILLE PRATTVILLE PRATTVILLE BILLINGSLEY 36006 PRATTVILLE PRATTVILLE PRATTVILLE PRATTVILLE MARBURY PRATTVILLE PRATTVILLE AUTAUGAVILLE 36003 PRATTVILLE PRATTVILLE PRATTVILLE MARBURY PRATTVILLE PRATTVILLE PLANTERSVILLE 36758 STANGE RENEW SHIRLEY SANDERS 434 CORD4W RENEW TIMOTHY LIVINGSTON 1374 COF RD4 43 WILLIAMS 1293 COF RD1N BARNETT 1361 COF RD43 LIVINGSTON 1368 COF RD43 REESE GOLDEN WILSON MOODY PICKETT BROWN MUNROE 400 AUTAUGA COUNTY COMMISSION REGULARMEETING JANUARY17,2023 BATCHXI RENEW LURLINE KING RENEW JOHNNIE M CAVER RENEW RITA RENEW ANGELA RENEW BRETT RENEW OVETTA RENEW WILLIE RENEW TOMMY RENEW GEORGIA O'NEAL RENEW EARLEAN BROWN NEW MICHAEL D BROWN RENEW DARLENE RAY RENEW CRYSTAL MIMS NEW EARNESTINE STEELE RENEW PATRICIA MOSLEY RENEW TERESA RENEW DARLENE BAKER RENEW ALMA RENEW FELICITE BATCHXII RENEW WROSS NEW LAZARUS RENEW MARY RENEW LILLIAND RENEW MATTIE RENEW BERNICE NEW CHARLESD KELLEY RENEW ETHEL RENEW WILLIEJ J NEW GILLB NEW BILLY RENEW ANITA NEW AMY NEW ELBERT RENEW CLIFFORD RENEW RITA RENEW REGINALD NEW TAMMARAW TURNER MARY& RENEW BERNARD BATCHXIV RENEW CHARLES GREEN NEW FELICIA ADAMS RENEW JOYCE NEW FANNIE NEW BRUCE NEW BARBARA WISE NEW TONIA RENEW BONNIE GLASS RENEW LINDA RENEW MELVIN NEW OTIS RENEW TAMAYA NEW TAMMY NEW MARLA RENEW LINDSAY WINGARD 1141 COF RD21N PRATTVILLE PRATTVILLE PLANTERSVILLE 36758 PLANTERSVILLE 36758 VERBENA PRATTVILLE PLANTERSVILLE 36758 PRATTVILLE PRATTVILLE MARBURY MARBURY MARBURY PRATTVILLE PRATTVILLE JONES PRATTVILLE AUTAUGAVILLE 36003 BILLINGSLEY PRATTVILLE PRATTVILLE JONES PLANTERSVILLE 36758 JONES PRATTVILLE PRATTVILLE JONES PRATTVILLE DEATSVILLE MARBURY PRATTVILLE DEATSVILLE PRATTVILLE PRATTVILLE DEATSVILLE PRATTVILLE PRATTVILLE SELMA 36067 36067 36022 36091 36067 36067 36067 36051 36051 36051 36067 36067 36749 36067 36006 36066 36067 36749 36749 36067 36067 36067 36067 36749 36067 36022 36051 36067 36022 36066 36067 36022 36067 36067 36703 2018H HWY8 82W 4015 KENTLN 2711 COF RD6 65 376 CO RDS 82 1485 CO RD 161 1410 CO RD 161 2224 CO RD1 123 1578 FULLERE RD 1635 COF RD81 4385 COF RD88 790 CLIFTON DR 477 SHILOH CIR 3329 HWY 82V W 1813 COF RD1 107 224" TATUME RD 2736 HWY 82 W 408 CORD27 1514. JENNIFER CIR 721 BLUEBERRY HILL RD 2477 CORD61 372 CHEEKSLN 2535BCORD59 940CORD1S 890 CORD6 1846 RODOCK RD 123 BERRY LN WILSON 40131 KENT LN BROWN 2464 ALMALN MCCARY 1801 CORD7 ATCHESON 1221 CORD42 GOLDEN 2003 OAKBROOKI LN DEATSVILLE PRICE CUTLER PITTNER MCCARY MINOR DAVIS HOWARD 412FIG TREE ST MCCARY 1543 CORD7 DERAMUS 4051 FIG TREE DR DELOACH 597 MARSHALLI DR#1 PRATTVILLE PARKER 998 SANDY RIDGE RD PRATTVILLE WILSON 4034 FIG TREE DR HEADLEY 2376 CO RD65 STEPHENS 1504. JENNIFER CIR LIMBRICK 152ACORD1 102 MURCHISON 1266A ACORD4 40W RENEW KENNY RAY SULLIVAN 1334 RODOCK RD CREEL SMITH JONES O'NEAL PERRY PRATTVILLE 36067 BILLINGSLEY 36006 PRATTVILLE 36067 PRATTVILLE 36066 AUTAUGAVILLE 36003 AUTAUGAVILLE 36003 VERBENA SELMA PRATTVILLE PRATTVILLE PRATTVILLE 36067 BILLINGSLEY 36006 SELMA SELMA JONES AUTAUGAVILLE 36003 DEATSVILLE JONES PRATTVILLE PRATTVILLE RENEW CHRISTINE CALHOUNE 1482 CORD127 RENEW CLEOMA MOTLEY 3546 CO RD4 44 RENEW BERTHA TOLVER 902 CORD1S RENEW THERESA CLIFTON 1064 ALABAMA ST RENEW JOHNLEE PALMER 909 CO RD1S RENEW TESONYA WILLIAMS 900E BURNS! LN WILSON BROADNAX 917 BURNS LN NELSON 2483 CORD65 36091 36703 36067 36067 36703 36703 36749 36022 36749 36067 36067 1365 HWY14V W 1514 ONYX DR 2320 CO RD77 905 COF RD1S 4041 MITCHELLI RD 3936 BI FIG1 TREE ST 105 EVANS CIR 1427 MIMSLN HALL LAMAR PARKER THORNTON 130 COF RD64 WILSON EVANS SCOTT 401 AUTAUGACOUNTY/COMMISSION BATCHXV RENEW TERID REGULARI MEETING JANUARY17,2023 JACKSON 2377CORD57 PRATTVILLE 36067 PRATTVILLE 36067 NEW GLINDAS S WILLIAMS 2135 CORD21N RENEW GLORIA HOWARD 3834 EDWARDS RD JONES Motion carried by unanimous vote oft the Commission. Motion carried by unanimous vote oft the Commission. Motion carried by unanimous vote of the Commission. 36749 Ar motion was made by Mr. Stoudemire ands seconded by Mr. Tatum to approve a 3-year service agreement with Diversified Computer Services for GPS trackers. Ar motion was made by Mr. Stoudemire and seconded by Mr. Thrailkill to approve aj job Ar motion was made by Mr. Jacksland and seconded by Mr. Tatum for approval to hire Courtney Stephens, laborer, grade 2: step 4, effective 1/24/2023 (pending background description for mechanic without a CDL. drug test). Motion carried by unanimous vote oft the Commission. Ernie Baggett, EMA Director, discussed status of the January 12, 2023 storm and Ar motion was made by! Mr. Tatum and seconded by Mr. Thrailkill to approve Resolution disaster recovery efforts. #2023-11; Project GAP. Motion carried by unanimous vote oft the Commission. ARTICLES The Agreement (a) The Commission approves and authorizes the terms and representationa and warranties oft the County set forth in, andt thec undertaken! byt the County pursuant to, the Agroement, in such obligations and transactions tob be to tho officers of the County and conclusively approved by formp their and, dontent as shall! bey presented Agreement, as provided by this Resolution and Order. (b) The Commission authorizes andd directs the Chairman () execute under seal, rogister, and attest the Agreement; Gi) execute, deliver, file and record such certificates, documents respect to such matters of fact as dotermined to be necessary and notices with provisions of, tho execution and delivery of the ofthe Commission and County Administrator to: Agrooment; inc connection with the (in) doliver the Agroomont; and (iv) effectt thop performance ofthe Agreement. ARTICLE Ratification The Commission ratifios and confirma all prior action petitions, proceodings and public notices delivered, by or on taken, and allo certificates, documents, transactions herein authorized. behalfoftho Countyi in furtherance ofthe Thes above Resolution: and Orderi is duly adopted this nthaye ofJanuary, 2023. SEAL dl ASRber Countv dmiriatra 402 AUTAUGA COUNTY COMMISSION REGULARI MEETING JANUARY17,2023 Ar motion was made by Mr. Thrailkill and seconded by Mr. Tatum to suspend the rules and add the following item to the agenda: to purchase a side by side for EMA out of EMA Special Fund. Motion carried by unanimous vote of the Commission. purchase a side by side for EMA out of EMA Special Fund. Motion carried by unanimous vote of the Commission. AI motion was made by Mr. Thrailkill and seconded by Mr. Jacksland for approval to Ar motion was made by Mr. Jacksland and seconded by Mr. Stoudemire to suspend the rules and add the following item to the agenda: to approve Resolution #2023-12; Graham Packaging Facility. Motion carried by unanimous vote of the Commission. Motion carried by unanimous vote of the Commission. AI motion was made by Mr. Tatum and seconded by Mr. Stoudemire to approve Resolution #2023-12; Graham Packaging facility. ALTALGACOINICOMMISIONEEOLITION RESOLUTION 2023-1 1& WHEREAS, the Autauga County Commission works to attract and retain economic WHEREAS, Graham Packaging, Company, L.P. and Old World Industrics, LLC have presented an expansion and relocation project to the Autauga County Commission which refers to real property andi improvements thercon which is wholly within the Autauga County; and WHEREAS, said facilitys shall be equipped for use as ani industrial facility for ther mxing WHEREAS, Graham Packaging, Company, L.P. and Old World Industries, LLC will be re-oping the Graham Packaging facility at 1099 Doster Road and willo operate ona a24/7 basis that willi include 46 full-time employees with ane expecled investment ofs15 million; and NOW THEREFORE, BE IT RESOLVED, that the Autauga County Commission approves that ani incentive packageb be offered and! hereby approves the application from Graham Packaging, Company, LP. and Old World Industries, LLC for abatement ofall state and local non-educational sales and use taxes except those levied for education purposc and all construction related transaction taxes, except those local construction related transaction taxes levied for education purposes or for capital improvements, and all non-cducational ad valorem taxes except those levied for education purposes for the specific project as presented in the BE IT FURTHER RESOLVED, that the Autauga County Commission hereby authorizes the Chairman of the Commission to execute for and on behalf of the county commission any and alld documents and agreements necessary to offer said incentives and to take all such further action as shall ber necessary or desirable to carry outt the purposes and intent of ADOPTED THIS THE 7+h DAYOF Jinvay_ms development; and and packaging ofE Bluel DEF; and abatement application fora aperiod often years. this Resolution. K - JACKSLAND BILL UM District No. 3 403 AUTAUGA COUNTY COMMISSION REGULARI MEETING JANUARY: 17,2023 Ar motion was made by Mr. Stoudemire and seconded by Mr. Thrailkill to adjourn the meeting at 6:13 p.m. and reconvene on Tuesday February 7, 2023 at 5:00 p.m. Motion carried by unanimous vote oft the Commission. COMMISSIONER DISTRICTNO.4 - # 1 RUSTY. JACKSLAND COMMISSIONER DISTRICTNO.1 BILLTATUM l COMMISSIONER DISTRICTNO.3 JOHN L. THRAILKILL COMMISSIONER DISTRICTNO.2 L/'COMMISSIONER DISTRICTNO.5 SR MNV18 137 ATTIVNOLLNEIN 9Vd EzoZ' 'LLA ASVANVI 9NIL33W 8VIN938 NOISSIIIOD. ALNNOD' voNVINV hoh