October 17, 2023 1. Call to order and welcome guests 2. Call of Roll to Establish Quorum 3. Invocation: Matt Smith 4. Pledge of Allegiance: Abby Livingston from Cold Springs High School and requisitions, and approve allj journal entries to be posted 5. Approve the minutes of the September 19, 2023, Meeting, appropriations, expenditures, personnel actions, payroll, 6.P Public Comments/Vpdates Lance Conn 7. NEWBUSINESS A. Recognition: Angie Carter for winning Ms. Senior Cullman County and first alternate in the Ms. Senior Alabama Pageant in 2023 B. Proclamation: Domestic' Violence Awareness Month - Proclamation: Breast Cancer Awareness Month D. Resolution 2023-43: Change speed limit on County Road 645 to 25 mph E. Resolution 2023-44: Change speed limit on County Road 388 to 30 mph F. Resolution 2023-45: Apply for al Land and' Water Conservation Fund Grant and authorize Chairman to G. Resolution 2023-46: Apply for an Edward Bryne Memorial JAG Fund Grant and authorize Chairman to sign all related paperwork sign all related paperwork H. Set the dates and times for Commission Meetings for 2024 Authorize Chairman to sign the North Alabama Safety Grant for FY2024 J. Authorize Chairman and County Administrator to sign NARCOG Title III Aging Contract for FY2024 and K. Authorize Chairman to sign the Alabama Department of Youth Services Grant Agreement for FY2 2023- Authorize Chairman to sign the Alabama Department of Youth Services Grant Agreement for FY: 2023- M. Authorize Chairman to sign the 5311 Supplemental Agreement No. 1 between CARTS and ALDOT HIPAA Business Associate Agreement 2024 in the amount of $74,612.00 as the fiscal agent for Jackson County 2024 in the amount of $79,680.00 for Blount County N. Authorize Chairman to sign ARP Act of 2021 Furlough Certification for CARTS O. Consider allocation of $250,000 to Good Samaritan Health Clinic from Opioid Funds for capital campaign and P. Consider approval of the annual subscription for the Revenue Mapping Software-cost $55,0001 to be Q. Consider quote from Summertown Metals for Water Department Storage Building in the amount of R. Consider quote from Deep South Construction for stabilizing the back entrance to the Water and EMA S. Consider quote from D.A.B. Restoration LLC for courthouse renovation project ini the amount of$ $97,585 T. Consider Commissioner Marchman'sn nominee, Jill Meggs, to the Library Board to replace Lea Scott fora U. Consider the surplus ofaz 2018 Chevrolet Tahoe Mn#1GNLDECUR3I739, from the Sheriff's Office to V. Proposed preliminary plat re-subdivision of Lots 3,4, and 5 of Duck Creek Estates. A minor subdivision located on County Road 1669 and corner of County Road 1668 in Commission District3 W. Proposed preliminary plat Smith Lake RVI Resort Phase 4. A major Private subdivision containing 58 Lots X. Proposed re-subdivision ofL Lot 1 Magic Farms Subdivision. AI minor subdivision located on County Road Y. Proposed names change of Hamby subdivision to. Jacob's' Well subdivision located on County Road. 599. Hamby subdivision was originally approved May 16th, 2023. There have been no changes to the original amend budget accordingly paid from the Reappraisal budget $60,653.42 Building in the amount of$2 29,868.53 term to expire 9/30/27 bea auctioned on GovDeals located off County Road 202 in Commission District4 4 1539 and County Road 1319 in Commission District1 plat 6.Ther next Commission Work Session willl be Tuesday, November14,2023, at 4:00 p.m. int the Commission Meeting Room 7. The next Commission Meeting will be Tuesday, November 14, 2023, at 6:00 p.m. in the Commission Meeting Room 8. Adjourn