December12,2 2023 1. Call to order and welcome guests 2. Call of Roll to Establish Quorum 3. Invocation: Trae Norrell 4. Pledge of Allegiance: Facilities and Equipment Manager Shane Bailey requisitions, and approve all journal entries to be posted 5. Approve the minutes of the November 14, 2023, Meeting, appropriations, expenditures, personnelactions, payroll, and 6. Public comments/Updates 7.. NEW BUSINESS A. Recognition: Ginger Taylor retiringafter 25 years with the Commission Office B. Recognition: Lori Beckhart retiring after 25 years with the Water Department Recognition: Tina Parker retiring after 27 years with the Garage D. Resolution 2024-01: Authorize Chairman to sign Recovered Resource Revenue Agreement Resolution 2024-02-Submit application for Rebuild Alabama Grant for County Road 1670 and authorize Chairman to sign all related paperwork F. Consider putting dumpsters at various locations throughout the county for Christmas G. Consider renewal of Liability Insurance with County Risk Services in the amount of $521,251.04 and H. Consider Commissioner Wabomsreappontment, Phillip Garrison, to the Solid Waste Authority Board authorize Chairman to sign all related documents fora4-year term to expire 11/20/27 year term to expire 06/30/29 foraterm to expire 9/1/25 Consider Chairman Clemonsreappointment, Tim Culpepper, to the Health Care Authority Board for a 6- Consider Chairman Clemon's nominee, Kenneth Cornelius, to the E-911 Board to replace Kenneth Nail K. Consider proposed updated fleet safety policy and related forms Consider increasing camping rates at all parks by $12 per night and an additional $101 for holidays (minimum 3 nights) and Rock the South M. Consider increasing entrance fee at OHV Park from $15 to $20 N. Consider the purchase of nine(9) XK300 Medical Sensor devices from Reassurance Solutions for the jail 0. Consider renewal of Wind Hail buy back with Byars Wright in the amount of $34,428.80 and ratify all P. Consider renewal of property, automobile, and equipment insurance with EMC through Byars Wright Q. Consider the purchase of four(4) 2024 Kenworth Tri-axle Cab/Chassis for the Road Department in the R. Consider the purchase of four(4) 2024 Logan truck bodies for the Road Department in the amount of S. Consider the surplus of six(6) 2021-Kenworth T880 Tri-axle Dump Trucks to be auctioned with. JM being paid from Opioid Funds in the amount of $55,600 actions Insurance in the amount of $545,650 and ratify all actions amount of $197,600 each $32,385 each Woods and authorize Chairman to sign all related paperwork Vin# #1NXZX4TX3M1469861 Vin # 1NKZX4TX9M1469864 Vin # 1NKZX4TX2M1469866 Vin # 1NKZX4TXOM1469865 Vin# # 1NKZX4TX5M1469862 Vin #: 1NKZX4TX7M1469863 T. Consider proposed preliminary plat Bella's Ridge Subdivision. A minor subdivision containing 3 lots U. Consider proposed preliminary plat Bella's Ridge Subdivision first addition. A minor subdivision located off County Road 616 containing 3 lots located off County Road 616 6.T The next Commission Work Session will be Thursday, January 18, 2024, at 4:00 p.m. in the Commission Meeting Room 7. The next Commission Meeting will be Thursday, January 18, 2024, at 6:00 p.m. in the Commission Meeting Room 8. Adjourn