February: 22, 2024 1. Call to order: and welcome guests 2. Call of Roll to Establish Quorum 3. Invocation: Larry Duke 4. Pledge of Allegiance: Henry Allen 5. Approve the minutes of the January 14, 2024 Emergency Meeting, January 23, 2024 Emergency Meeting, and January 30, 2024 Emergency Meeting, appropriations, expenditures, personnel actions, payroll, and requisitions, and approve allj journal entries to be posted 6. Public Comments/Updates 7. NEW BUSINESS A. Proclamation: Declaring Local State of Emergency for section of County Road 222 Community Block Grant Program to replace the culvert on County Road 222 F Resolution 2024-07: Change speed limit to 30 mph on County Road 538 B. Resolution 2024-11: Submit application to ADECA requesting $300,000 in CDBG UigentNeedfundsfrom D. Resolution 2024-08: Renaming of the Cullman County Sheriff's Office Training Center to. James R. E. Resolution 2024-09: Cullman County Commission regarding Constitutional. Amendment 1in the 2024 "Ricky" Blackwood Training Center Primary Election F. Resolution 2024-10: Change speed limit to 501 mph on County Road 1545 G. ConsiderChairman Clemonsreappointmento: John King to the. Joppa Water Board fora a 6-year term to H. Consider appointment of Mayor Carla Hart to the NARCOG Board of Directors for the 2024term expire 3/1/30 Amend the Commission Meeting Dates for 2024 to reflect the Organizational Meeting to be held Wednesday, November: 13, 2024, at 10:00 a.m. Consider moving December 10, 2024, Meeting to December17,2024 K. Considerquote: from Commercial Energy Specialists, LLC for pool equipment and chemical controllerfor Consider the purchase of a 2024 Ford F-150 SuperCrew 4X4 Pickup from Stivers on State Bid (contract # M. Consider the purchase of a 2023Ford Explorer from Stivers on State Bid (Contract # 220000003128-3) in Smith Lake Park Pooli in the amount of $14,384.82 MA220000003128-15) in the amount of $51,765f fort the Road Department the amount of $37,458 for the Sales Tax Office N. Consider change ordert fort the Pandemic Response Center resulting in a decrease in the amount of 0. Consider Option 1 renewal of Catastrophic Inmate Medical Insurance through Sirius America Insurance Companyi int the amount of $83,423.76 and authorize Chairman to: sign all related paperwork P. Considerapproval. of Agreement withJ JMR+H Architectural: and Project Management Servicesfor Cullman County Agricultural Center and authorize Chairman to sign all related paperwork Q. Ratify time and materials agreement with Ambipar Response underT Title 39( (e) 1E Emergency provision R. Ratify time and materials agreement with Servpro under Title 39(e)1 Emergency provision S. Considerthe: surplus of a 2001 Asphalt Zipper(Serial# 101220021172) from the Road Departmenttobe T. Proposed plati for Bronco Subdivision Phase 2. A minor subdivision in commission districtlcontaining3 U. Proposed resurvey of lot 1 of Serenity Pointe Subdivision. A major private subdivision located in commission district 41 located 1.8r miles South of County Road 310 on County Road 388 V. Proposed plat for Serenity Pointe Subdivision Phase 2. A major private subdivision in commission district 4 containing 21 lots located 1.81 miles South of County Road 310 on County Road 388 $7,200 auctioned on GovDeals lots located 1.4 miles North of Hwy 278 on County Road 1718 8. The next Commission Work Session will be Thursday, March 19, 2024, at 4:00 p.m. in the Commission Meeting 9. The next Commission Meeting willb be Thursday, March 19, 2024, at 6:00 p.m. in the Commission Meeting Room Room 10. Adjourn