553 AUTAUGA COUNTY COMMISSION STATE OF ALABAMA AUTAUGA COUNTY REGULAR MEETING MINUTES MARCH 5, 2024 ) () () () The Autauga County Commission met at 5:00 p.m. on MARCH 5, 2024. The meeting was called to order by Commissioner Jay Thompson and Invocation was given by Commissioner Larry Stoudemire. Members present: Jay Thompson Chairman Rusty Jacksland Johnl L. Thrailkill Bill Tatum Larry Stoudemire Also present: Scott Kramer, TreasuretAdminstrator Audra Smith, Deputy TreasurerAdminstrator AI motion was made by Mr. Jacksland and seconded by Thrailkill to approve the A motion was made by Mr. Tatum ands seconded by Mr. Stoudemire to approve invoices received through MARCH 5, 2024 and authorize the Chairman and TreasurerAdministrator to issue warrants for payment thereof. Motion carried by unanimous vote of the Commission. minutes of the FEBRUARY 20, 2024 Regular Meeting. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Jacksland and seconded by Mr. Stoudemire to approve the following items on the Consent Docket: 1. APPROVAL FOR DESIGNATED PERSONNEL TO ATTEND THE FOLLOWING: PROBATE. JUDGES' SPRING TRAINING CONF. MAY13-14,2024 PROBATE TUSCALOOSA, AL COMMSCNRGNERRAMA ACCA 96"H ANNUAL CONFERENCE INFORMANT MANAGEMENT (free) SHOOTING RECONSTRUCTION ASA SUMMER CONFERENCE JAIL ASA SUMMER CONFERENCE REVENUE AAAO DISTRICTI MEETING AUGUST20-23, ,2024 ORANGE BEACH, AL SHERIFF MAR.11-12,2024 APRIL 15-19, 2024 JULY7-10, 2024 JULY7-10, 2024 MAR.21,2024 STAPLETON, AL PENSACOLA,FL ORANGE BEACH, AL ORANGE BEACH, AL CLANTON, AL 2. 3. COMPUTERS APPROVEGMONTHI PROBATION PERIOD1 TO1 THE FOLLOWING SHERIFF EMPLOYEES: JASON CRUMPTON, DEPUTY SHERIFF DOH:9/5/2023 WILLIAM! HURST, TRAINING OFFICER DOH:9/5/2023 APPROVAL1 TOS SURPLUS THE FOLLOWING EQUIPMENT: APPRAISAL/MAPPING DEPARTMENT HP PRO DESK 600 GTSFF SN:2UA51213YM HP PRO DESK 600 GTSFF SN: 2UA5101V8L HP PRO DESK 600 GTSFF SN: 2UA5101VBS THINKCENTRE COMPUTER: SN: 150958B1UM114BX4 S&W COMPUTER: SN:007572 HARD DRIVE WD500GB SN: WCC6Z6H1541T 554 AUTAUGA COUNTY COMMISSION REGULAR MEETING MINUTES MARCH5, 2024 HP PRO DESK 600 GTSFF SN: 2UA51210YZ HPI PROI DESK 600 GTSFF SN:2 2UA5101VBJ MONITORS AOC LCD MONITOR NAME: 2236VW SN561ABNK6WA2BNE AOCI LCD MONITOR NAME:2236VW: SN:S61A3HA084238 AOCI LCD MONITOR NAME: 2236VW: SN:S61A3HA084239 ACER LCD MONITOR NAME V223W SN: E180003.92403634030 AÇER LCD MONITOR NAME V223W SN: ETLAVOC1579280595C4010 ACER LCD MONITOR NAME V236HL SN: MMLWAA003208194208 S&W NECI MULTISYNA LCDI MONITOR: SN:3Z158674YA AOC LCDI MONITOR NAME 2231VW SN S61A3HA084242 AOC LCD MONITOR NAME: 2231VW SN:S61A3HA084225 AOCI LCD MONITOR NAME 2231VW SN: S61A3HA084196 KEYBOARDS LENOVO MODEL KU-0225 SN: 2355573 KB-558 NOSN REVENUE DEPARTMENT HP: 2UA51210ZL 600 G1 SFF G5R59UT ABA, LEATHER CHAIR, NO SERIAL NUMBER HP: 2UA5101VBP 600 G1 SFF G5R59UT/ ABA, HP: 2UA512113Y 600 G1 SFF G5R59UT ABA HP 2UA51213YW 600 G1SFF G5R59UT ABA, HP: 2UA51210YS 600G1SFF G5R59UT Motion carried by unanimous vote of the Commission. #2024-13; mourning the death of Former Commissioner Jim Ross. Motion carried by unanimous vote of the Commission. HP: 2UA512110H 600 G1 SFF G5R59UT. ABA, TALLEYT6215 Ar motion was made by Mr. Thrailkill and seconded by Mr. Tatum to approve Resolution AUTAUGA COUNTY COMMISSIONI RESOLUTION #2024-13 Mourning the Death of Commissloner. James "Jim" Michael Ross WHEREAS, we note the death of and'r regret, as his immeasurable lifei isto be commended: and WHEREAS, the passing of friends, and the entire in2014; and WHEREAS, teenager, where hes graduated from Hicks WHEREAS, Corps, serving for four years; and Twof from 1996 until: 2000; and WHEREAS, because of County citizens; and WHEREAS, Prattville, and the Executive BEIT famlly and friends. RUSTVJ JACKSLAND A P BALL TATUM District No.3 James "Jim" Michael Ross with deep sadness Ross leaves a void in the lives of hisl loving family, many with great thanksgiving: and and WHEREAS, Commissioner Ross passed away on February 12, 2024, at seventy-eight years ofage, and was proceeded in death by his loving wife of forty-six years, Augusta Ross, who left this life Ross was born in Kentucky and moved to Autauga County as a Ross served his country as a member of the United States Marine now Autaugaville High School, In: 1971; and WHEREAS, Commissioner Ross served on the Autauga County Commission representing District Autauga County were started or continued, projects which continue to enrich the lives of Autauga Ross's leadership, many projects benefiting the citizens of Ross studied for two years at Troy University and was both a private Ross had a deep love for animals and was a champlon for and business owner anda! longtime branch manager for Citizens Bank; and supporter oft the Prattvile-Autaugal Humane Shelter; and WHEREAS, Commissioner Ross was a steadfast to our through his Church; and service in several civic organizations, including the Autaugaville Lions Club, the Masonic Lodge of of the Autauga County Republican Party; and Commissioner Ross served In a organization that allowed him to share his testimony and positively impact others for over twenty-eight: years; and ommissloner Ross longtime member ofA Autaugaville while grieving the death of Commissioner. James "Jim" Michae! Ross, we are incredibly grateful for his abundant life and meritorious service to Autauga County and its citizens, and we offer this resolution as a high tribute to his Inspiring legacy, as well as In heartfelt sympathy to his ADOPTED, Wus DayotMarch: 2024. DAY THOMPSON Chairman District No.5 555 AUTAUGAI COUNTY COMMISSION REGULARMEETING MINUTES MARCH5,2024 Ar motion was made by Mr. Thrailkill and seconded by Mr.. Jacksland for approval to amend the following line item due to insurance recovery received 2/29/2024 from ACCA ona2 2021 Dodge Durango, Vin#64338 001-47905: $1,407.00 00152100-234 Motion carried by unanimous vote of the Commission. Motion carried by unanimous vote of the Commission. Ar motion was made by Mr. Jacksland and seconded by Mr. Tatum to approve the resignation of Stefan Wladyka, Deputy Sheriff, effective 3/4/2024 and hire a replacement. An motion was made by Mr. Stoudemire and seconded by! Mr. Tatum to approve thel hire ofJ Joshua Zachary Jones, Desk Clerk, grade 4: step 1, effective 2 weeks notice to former employer, to replace Sadina Reno who resigned. Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Jacksland and seconded by Mr. Stoudemire for approval to award bids for a Durango ($44,000.00) and a Charger ($36,750.00) to Woody Folsom of Douglas Inc. (to be paid from Discretionary Fund). Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Stoudemire and seconded by Mr. Thrailkill to approve the resignation of Khadijah Moncrief, full time. Jailer, effective 2/25/2024 and hire a replacement. Motion carried by unanimous vote of the Commission. Ar motion was made by Mr. Jacksland and seconded by! Mr. Tatum for approval to hire Gregory Pierson, full time Jailer, grade PS301: step 3, effective 3/7/2024 to replace Khadijah Moncrief who resigned. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Stoudemire and seconded by Mr. Thrailkill for approval to transfer Teresa Ferrell from full time Jailer to part time Jailer, effective 3/6/2024 (no pay change). Motion carried by unanimous vote oft the Commission. Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Tatum ands seconded by Mr. Jacksland to approve the resignation of Kristi Williams, full time. Jailer, effective 2/1/2024 and hire a replacement. Ar motion was made by Mr. Jacksland and seconded by Mr. Stoudemire for approval to hire Tyiesha Smith, full time Jailer, grade PS301: step 3 (pending drug screening and background check) to replace Kristi Williams who resigned. Motion carried by unanimous vote oft the Commission. An motion was made by Mr. Tatum and seconded by Mr. Jacksland for approval to hire Angie Calloway for Reappraisal Clerk, grade 4: step 1, effective 3/11/2024 to replace Joseph Gray who was promoted to Appraiser. Motion carried by unanimous vote of the Commission. Amotion was made by! Mr. Jacksland and seconded by Mr. Thrailkill to approve the resignation of Mason Miller, Appraiserl I, effective 3/14/2024 and advertise to hire a replacement. Motion carried by unaimous vote of the Commission. 556 AUTAUGA COUNTY COMMISSION REGULARI MEETING MINUTES MARCH5,2024 Amotion was made by Mr. Jacksland and seconded by Mr. Stoudemire to approve a one year, one step pay increase for satisfactory service to the following Probate employees: Sharon Smith DOH: 2/21/2023 Jasmine Rawlinson DOH: 2/27/2023 Motion carried by unanimous vote of the Commission. for FY2024 State Homeland Security Grant Program Funding. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Stoudemire and seconded by Mr. Tatum for EMA to apply AI motion was made by Mr. Jacksland and seconded by Mr. Thrailkill to approve the County Commission Chairman Jay Thompson and the EMA Director David Bagley to sign the FY2024 EMPG State Cooperative Agreement. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Stoudemire and seconded by Mr. Tatum for EMA to accept from AEMA the following assets: 1. ASSET NUMBER! 57-005078; BARCODE 03103876 KOSSEN 55KW DIESEL GENERATOR SERIAL NUMBER. JRSC010707KKE3214 PLACED AT4 499 LOWERI KINGSTON ROAD, PRATTVILLE, AL 2. ASSET NUMBER! 57-005654; BARCODE 03104535 KOSSEN POWER DISTRIBUTION PANEL PLACED AT 826 GILLESPIE ST, PRATTVILLE, AL 3. ASSET NUMBER 57-005845; BARCODE 03104737 SOUTHERN ELECTRIC TAP CHANGING SWITCH, 260 AMP PLACED AT4 499 LOWER KINGSTON ROAD, PRATTVILLE, AL 4. ASSET NUMBER 57-005744; BARCODE 03104535 SOUTHERN ELECTRIC POWER DISTRIBUTION PANEL PLACED. AT4 499 LOWER KINGSTON ROAD, PRATTVILLE, AL Motion carried by unanimous vote of the Commission. Ar motion was made by Mr. Stoudemire and seconded by Mr. Jacksland to approve a Street Maintenance Agreement between Autauga County and the City of Prattville. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Tatum and seconded by Mr. Jacksland for approval to hire James Cummings as a Mechanic without CDL, grade 4: step 3, effective 3/5/2024 to replace Greg Scott who resigned. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Thrailkill and seconded by! Mr. Tatum for approval to hire James Dunn as an Operator 1, grade 4: step 6, effective 3/11/2024 to replace Charles Gregg who retired. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Jacksland and seconded by Mr. Thrailkill for approval to award annual bid for Fob Limestone Rip Rap and Gabion Stone to Dunn Construction Co. and Vulcan Materials. Motion carried by unanimous vote of the Commission. Amotion was made by! Mr. Stoudemire and seconded by Mr. Jacksland for approval to award bid for project #RA ACP 01-99-22, raise parapet wall and install new guard rail system, bin no. 007990 (CR-39)to! H&LConstruction Inc. 557 AUTAUGA COUNTY COMMISSION REGULAR MEETING MINUTES MARCH5,2 2024 Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Tatum and seconded by Mr. Thrailkill to approve Resolution #2024-14 and construction agreement with the State of Alabama for project #STPMN-0122 (251). Resurfacing and traffic striping CR-6 from beginning of pavement to CR-57. Motion carried by unanimous vote oft the Commission. RESOLUTION NUMBER 20a4-14 BEITRESOLVED, by the Autauga County Commission as follows: That the County enter into an agreement with the State of Alabama, acting! by and through the Alabamal Department of Transportation relating toa a projectf for: Resurfacing and traffic striping on CR-6 from the beginning of pavement (230' west of CR-81) to CR-57; Project# STPMN-0122051); CPMS Ref# 100074200. Which agreement is before this Commission, and that the agreement be executed in ther name of the County, by the Chairman for and oni its behalf and thati itl be attested by the County Clerk and BEI ITF FURTHER RESOLVED, that upon the completion oft the execution oft the agreement by Ithe undersigned qualified and acting Clerk of Autauga County, Alabama, dol hereby certify that the above and foregoing isa at true copy ofar resolution lawfully passed and adopted by the County the official seal oft the County be: affixedt thereto. allp parties, that a copy ofs such agreement bek kept onf filel by the County. named therein, ata a regularmeeting ofs such Commission! held ont the 5 day of mGrch ATTESTED: Eobeer - County Clerk 5 day of Monk the! Minute) Booko oft the County. County ont this_ 5 2Q24, and that such resolution is on filei int the County Clerk'sOffice. fl 2024 and that such resolutioni isc ofr record in IN WITNESS WHEREOF, Ihave hereunto set my hand and affixed thec official seal ofthe day of_ Morch 2034 County (AFFIX SEAL) Sak Amotion was made by Mr. Thrailkill and seconded by Mr. Tatum to adjourn the meeting at 5:30 p.m. and reconvene on Tuesday March 19, 2024 at 5:00 p.m. Motion carried by unanimous vote oft the Commission. 558 AUTAUGA COUNTY COMMISSION REGULARI MEETING MINUTES MARCH5,2024 - CHAIRMAN COMMISSIONER DISTRICTNO.4 ATOURECNG RUSTYJACKSLAND COMMISSIONER DISTRICT NO.1 "BILLTATUM COMMISSIONER DISTRICTNO.3 COMMISSIONER DISTRICTI NO.2 4 ALK LARRY STOUDEMIRE COMMISSIONER DISTRICT NO.5