Emergency Meeting Cullman County Commission Agenda January 23, 2024 @1:00 p.m.  1. Call to order and welcome guests 2. Call of Roll to Establish Quorum  3. Approve the minutes of the December 12, 2023, Meeting, appropriations, expenditures, personnel  actions, payroll, and requisitions, and approve allj journal entries to be posted  4. Public Comments/Updates 5.. NEW BUSINESS  A. Resolution 2024-03: Change speed limit to 20 mph on County Road 370 B. Resolution 2024-04: Tax Abatement for Project Row in the amount of $172,024 Resolution 2024-05: Tax Abatement for Project Flexi in the amount of $2,367 D. Consider amending Resolution 2005-37 to Resolution 2024-06 to update the Cullman County's local Flood Plain Development Ordinance to match the required State of . Authorize Chairman Clemons to sign contract with Loomis Bros Circus to perform at the F. Annual Report from County Engineer on Rebuild Alabama Expenditures for the prior . Consider Chairman Clemon's nominee Commissioner Kerry Watson to serve as Vice- H. Consider Commissioner Freeman's nominee, Alan Wood, to replace Roger Humphries Consider recommendation of Rachel Pinehart Dawsey as Agritourism to the Tourism J. Consider approval for Facilities and Equipment Manager Shane Bailey a purchase allowance that complies with the State Bid Law and budget approval for vehiclesand/or <. Consider agreement with Ingenuity software with an implementation fee of $50,000 for  Alabama standards  Ag Center February2, 2024-February 4, 2024 year per Rebuild Alabama Act Chair of the County Commission fora as six-year term to expire 6/30/29  Bureau  equipment  Probate Office and authorize Chairman to sign all documents    L. Consider payment to Amber's Video and Audio for installation of a Video Matrix System M. Consider project costs and compensation form for Trade Tank Pump Station Project, funded by ARPA funds not to exceed $101,588.00 and authorize Chairman to sign N. Consider quote from LED Solutions for the Sheriff's Office replacing light fixtures in the O. Consider the purchase oft two (2) Heil Liberty 22-yard automated side loader, off Sourcewell Bid (Contact#091219-THC, for the Sanitation Department int the amount of$305,965.37 each and authorize Chairman to sign all related paperwork P. Consider correction of the amount of $545,312 to $554,312 from the December 12, 2023 Meeting for the renewal of property, automobile, and equipment insurance with Q. Ratify proposal from AID for concrete work at Pandemic Response Center in the amount  for EMA in the amount of $20,763.14  amount of $48,409.11  EMC through Byars Wright Insurance  of$15,753.00  R. Award Bid # 1454: Concrete Pipe to The Shaddix Company, Inc  Proposed plat Crossroads Estates Subdivision. A minor subdivision containing 14 Lots located 500ft West of Guthrie's Crossroads at the corner of County Road 222 and T. Proposed plat West View Acres Subdivision. A minor subdivision containing 4 Lots located % mile North of US Hwy 157 on County Road 1242 U. Proposed Resubdivision of Kingfisher Subdivision Phase 1B. Removal of Lot 50 from currently recorded plat. Located on County Road 1616 in Berlin V. Proposed Resubdivision of Kingfisher Subdivision Phase 1C. Removal of Lots 132 and 133, also the addition of Lot 19A from currently recorded plat. Located on County Road  County Road 847  1616 in Berlin  6. The next Commission Work Session willl be Thursday, February22, 2024, at 4:00 p.m. in the Commission 7. The next Commission Meeting will be Thursday, February 22, 2024, at 6:00 p.m. in the Commission  Meeting Room Meeting Room 8. Adjourn