November: 14, 2023  1. Call to ordera and welcome guests 2. Call of Roll to Establish Quorum 3. Invocation: Tommy Graves  4. Pledge of Allegiance: Economic Development Director Matt Kinsland requisitions, and approve all journal entries to be posted  5. Approve the minutes oft the October 17, 2023, Meeting, appropriations, expenditures, personnel actions, payroll, and  6.Public Comments/Updates 7. NEWE BUSINESS  A. Recognition: Alecia Young retiring after 19 years with the Water Department  B. Resolution 2023-47: Cullman County CDBG to construct improvements to County Road 1490and Authorize Chairman to sign American Recovery Plan Act (ARPA) Drinking Water/Wastewater Project D. Authorize Chairman to sign the annual premium for the Volunteer fire Workers' Compensation E. Authorize the Commission to appoint Brian Monk for Deputy Coroner at the request oft the Coroner F. Consider Commissioner Watson's nominee, Ory Hampton, to the Department of Human Resources G. Consider the surplus of a 2006 Pilgrim 32 FEMA Camper (Vin #5 5141F332463015336) from the H. Consider the surplus oft the following items from the Sheriff's Office to be auctioned on GovDeals  authorize Chairman to sign all related paperwork  Agreement from ADEM  insurance in the amount of $13,304  Board to replace T.J. Franey for at term to expire! 5/15/26  Commission to be auctioned on GovDeals  2011 Chevrolet: 1500 Silverado (Vin #: 3GCPXSE32B6152299) 2008 Ford F350 4X4 (Vin #1 1FTWWSIRIBEC95714, 2007 Chevrolet Tahoe Vin#IGNECI3033747 2012 GMC Sierra 1500 Silverado (Vin #: 3GIP2VE71C6133409)  Consider the surplus ofa a 2002, Jeep Grand Cherokee (Vin # 146238552C151848) from the Sheriff's Consider the following items from the Road Department to be auctioned on GovDeals or by any means  Office to be destroyed per Court Order  necessary  Green tandem axle dump truck (Vin #: 1HTCF2570DHA182C3)    K. Consider the following items from Park and Recreation to be auctioned on GovDeals or by any means  necessary  1995 Dodge Truck (Vin # 1B7F126X61560939) 2000 Chevrolet Silverado (Vin #: 16TEC14VAVZ300984, 2003 Chevy Z71 4-wheel drive Vn:28CtK19T131408258) 2009 12'x32' mobile home (Vin # 5CH20DR3X91154168) 2000 GMC Sierra (Vin # 16TEC14V61Z300724, 2008 Ford Dump Truck (Vin # 1FDAF57R88EC26866)  2005 Dutchman Camper  Proposed plat Forest Trace Subdivision. A minor subdivision containing 5 Lots located off County Road  1439 located in Commission District1  M. Extend Bid # 1415: for emulsified asphalt to Ergon, Inc N. Extend Bid # 1416: for traffic signs to Traffic Signs and Vulcan Signs O. Extend Bid #: 1417: for traffic stripping to J.C. Cheek Contractors, Inc P. Extend Bid # 1418: for corrugated plastic pipe to Bear Concrete Products, Inc.. Q. Extend Bid # 1434: for corrugated metal pipe to Twin Oaks Environmental  R. Award Bid # 1451: for motor oil and hydraulic oil, transmission fluid, and grease to The McPherson  Companies, Inc., and W.H. Thomas Oil Co. Inc.  S. Consider request to rescind bid extension for concrete and rebid  T. Award Bid # 1452: for concrete to DCA  6.The next Commission Work Session will be Tuesday, December 12, 2023, at 4:00 p.m. in the Commission Meeting Room 7. The next Commission Meeting willl be Tuesday, December 12, 2023, at 6:00 p.m. in the Commission Meeting Room  8. Adjourn