AIS Dale County Commission Commission Meeting Minutes - October 11, 2022 The Dale County Commission convened in a regular session Tuesday, October 11, 2022. The following members were present: Chairman Steve McKinnon; District One Commissioner Chris Carroll; District Two Commissioner Donald O. Grantham; District Three Commissioner Charles W. Gary; and District Four Commissioner Frankie Wilson. Chairman McKinnon called the meeting to order at 10:00am. Commissioner Grantham opened with the Pledge of Allegiance. Commissioner Gary followed with prayer. APPROVED - AGENDA Commissioner Gary made a motion to approve the agenda with the following addition: Additional travel request. Employment Contract - County Administrator. Jail - Dishwasher Lease Agreement. EMA - Emergency Operations Plan. Commissioner Carroll seconded the motion, all voted aye. Motion carried. APPROVED - MEMORANDUM OF WARRANTS Commissioner Carroll made a motion to approve the following Memorandum of Warrants: Accounts Payable Check Numbers 94261-94494 Payroll Check Numbers: 154851 - 154858. Direct Deposit Check Numbers: 422483- -422617. Commissioner Grantham seconded the motion, all voted aye. Motion carried. Dale County Commission Commission Meeting Minutes - October 11,2022 Page 2of4 APPROVED - MINUTES Commissioner Gary made a motion to approve the Minutes of the Commission Meeting Commissioner Grantham seconded the motion, all voted aye. Motion carried. of September 27, 2022. APPROVED - PERSONNEL - NEW HIRES Commissioner Carroll made a motion to approve the following: Miranda Daniels - New Hire - Sheriff Office - Deputy in Training. Commissioner Wilson seconded the motion, all voted aye. Motion carried. APPROVED -1 TRAVEL REQUEST Commissioner Wilson made a motion to approve the following: Road & Bridge - Matt Murphy - December 7th - 8th- ACCA Legislative Conference = Road & Bridge - Greg Daniels and David Williams - Nov 2nd. - 4th- SWANA Fall Forum- Revenue = Brittany Hudson - Oct 17-21, ,2022 - IAAO Mapping Class - Montgomery AL. Montgomery, AL $634.30 Lake Guntersville State Park-$ $1650.00 $1374.75 Commissioner Carroll seconded the motion, all voted aye. Motion carried. APPROVED - TOWN OF ARITON - WORK REQUEST Commissioner Gary made a motion to approve the work request from the Town of Ariton. See Exhibit 1. Commissioner Wilson seconded the motion, all voted aye. Motion carried. Dale County Commission Commission Meeting Minutes October 11,2022 Page3of4 TABLED - ARPA FUNDS COUNTY JAIL Commissioner Gary made a motion to table the architect agreement for the mechanical upgrades to the County's Jail. Commissioner Carroll seconded the motion, all voted aye. Motion carried. APPROVED - BOARD APPOINTMENT - OZARK-DALE CO LIBRARY Commissioner Grantham made a motion to approve Ms. Monica Carroll as a board appointment for the Ozark-Dale County Library. Term ends October 16, 2022. Commissioner Gary seconded the motion, all voted aye. Motion carried. TABLED - ANNUAL BIDS - ROAD & BRIDGE Commissioner Gary made a motion to table the approval of the annual bids. Commissioner Carroll seconded the motion, all voted aye. Motion carried. APPROVED - EMPLOYMENT CONTRACT- PERSONNEL Commissioner Carroll made a motion to approve a three (3) year employment contract for County Administrator effective November 1, 2022. Commissioner Grantham seconded the motion, all voted aye. Motion carried. APPROVED - LEASE AGREEMENT -JAIL Commissioner Gary made a motion to approve a three (3) year lease agreement for a dishwashing machine for the County Jail. See Exhibit 2. Commissioner Grantham seconded the motion, all voted aye. Motion carried. Dale County Commission Commission Meeting Minutes - October 11,2022 Page4of4 APPROVED = EMERGENCY OPERATIONS PLAN-E EMA Commissioner Wilson made a motion to approve the Dale County EMA Emergency Operations Plan. Commissioner Carroll seconded the motion, all voted aye. Motion carried. ANNOUNCEMENT = NEXT REGULAR MEETING Chairman McKinnon announced that the next regular meeting of the Dale County Commission will be Tuesday, October 25, 2022 at 10:00am. ADJOURNMENT: CONFIRMATORY STATEMENT Commission Gary made a motion to adjourn the meeting. Commissioner Grantham seconded the motion. All voted aye. Motion carried. Iti is hereby ordered the foregoing documents, resolutions, etc., be duly confirmed and entered into the minutes of the Dale County Commission as its official actions. SKw Zhifin Steve McKinnon, Chairman Exhibit 1 Work Request Form Dale County Road & Bridge Department Government Entity: Date Requested: Requested by: Project Location: Description of Work: Town of Ariton 9/19/2022 Mayor David Walsh Wynn Road Repair cross drain pipe Cost Estimate: (to be completed by County Engineer and/or personnel Road and Bridge Reimbursement Options: X 1.1 100% by the requesting entity 2. 50% General Fund /50% requesting entity 3. 100% by the General Fund Commission Meeting Date: 10/11/2022 Approved (Y/N): NOTE: Responsible party will be invoiced the actual county cost for labor, equipment use and materials. Equipment use cost is based on Blue Book rates. Exhibitl Mayor: David Walsh Council Members: Bill Knox, Mayor Pro' Tem Andy Cook Rhonda Peters Ulysess Lightner Ben Key P.O. Box 53 Ariton, AL 36311 Phone & Fax: (334).762-2266 Town Clerk: Jacqueline Danner Townof ARITON Date: September 19, 2022 To: Mr. Chris Carroll, From: David C. Walsh Mayor, Town of Ariton Dale County District 1 Commissioner RE: Help with repairs to Wynn Road The Town of Ariton requests the assistance of the Dale County Commission with soem much needed repairs to Wynn Road (off Hwy. 51 South). The Town does not have the equipment necessary to remedy this matter. Thank you for your help in this matter. Lhidlaukk David C. Walsh Mayor, Town of Ariton Exhibit 2 SYSTEM STANDARD DISMWASMING ACMINE AGREEMENT AGREEMENT. made this_ 38 dayof_ Dakouals Tail 20_22. Sepk belween AUTO-CHLORSYSTEMI ("Auto-Chlor"): and whichh hasi its principal officel locatedat. S1_Vaion (check one: a. proprietorship,a. partnership.a corporation), Ave. Drark,Al. 36360 Auto-Chlor, agents and byit its acceptance! hereof, herebya agreost to providet to Customer EQUIPMENT: Auto-Chlorv willp providet thef followinge equipment: ("Customer). maya apply. services, alli in accordance witht the termsa ando conditions hereof and thef otherr lowing-descrbed related contract equipment (the' "Equipment"), cleaning exhibits ora attachments that SERIALNUMBER MAKE Aubo-Chlac MODEL As DISH! MACHINE( (1) DISH MACHINE (2) DISPENSING EQUIPMENT OTHERE EQUIPMENT Auto-Chlorv allo willp providea allr necessary parts ands servicet tor maintain the detergent, rinse: aid, ands sanitizings solutionr necessary for I. PAYMENTS: Customer agrees top pay Auto-Chlort thof followings sums: Equipmenti ins satisfactorys workingo condition. Auto-Chlory will sanitizing solution usedy willl bec charged tot the customer ato current prices. Section "Dbelow. Anye excess delergent, rinse aid'a ands operation oft thec dishr machine provideda ar racko charge ratei is used as discussedin also provide A. Asecurity deposit ots_ulaive! payableu upone execution ofthisA Agreement. B. Adelivery! fee ofs_ MJaive) execution oft this Agreement. Al base fee ofs_ 2000 period. Arack charge of 9 anda ani initiali installation payablei ina advance ofe eacht cperr rack for racks washedi ine excess of_ anys sucha amounts paid byito ont behali ofC Customer. charge ofs_ Waivee bothp payable upon paymenti isp payablei ina advance att thet beginningo ofe each service payment is due upone execution oft the Agreement. Thereafter thep twenlye eight day (28) service period. Thef first period's Paymenis shall beb basedu upon a countera attached tot ther machine ands shall 1000 bec due duringe eacht twenly-eight (28) day period. (28) days servicep period. Purchases shall bec currentp pricesi ine effect att time ancillaryo chemical products duringo cach twenty-eight Agreementt thereafter unless either parly givesy written notice tot the (1)9 year period one eacha annual anniversary oft the date oft this upon receipt ofi invoices. E. Alla shalll appliƧable ber reimbursed sales andp fora personal property taxes! levied upont the Equipment andp purchases ofg F. Customer agreest top purchase ar minimum ofs_ o ofA Auto-Chlora I. TERM Equipmenta OF AGREEMENT: This agreement shall bet fora ani initial term of 3 goods ands sorvices. Auto-Chlor receipto ofir invoices. oxtension thereol. ofp producto delivery. Payments shallt be due upon year(s) commencing upont thec date of delivery oft the others sixly (60) days prior tot thee expiration oft thei initial tero ora any ands shall be automatically. renewed fora ana additional one IV. EQUIPMENTLOCATON: The Equipments willl bel located atu thef followinga address: 5306 lthe equipment isI located: atc othert thang property owned! by Customer, ther name anda address oft ther OTHERE 995 Guin Serv Clyos eery 28 doy Servics voice agenti is. property ownerc or Phpsicdly AI mne ps.o bbare Q Mo Odeysa week 365 dayayeer only has Mhis Seruich. "No Biogler Claga 0Oshrsler Sernk al MO Omge Dishiegher 8rTeS pryer is Cunshorler THE TERMS ONT THISE AUTO-CHLORS SYSTEMI BY: 2 7 SIGNEDE BY BOTHPARTIES. TERMS MAYE BEN MODIFIED PAGEA ONLYBYAWRITING: ANDONT THE REVERSE SIDE! HEREOF CONTAINT THEE ENTIRE AGREEMENT OFTHEPARTIES. Ousheal SUCH CUSTOMERY Sue BY:. (Print Name Tile Vhlens Telephoner numberc ofc customer: 334m413 E FOR OFFICE USE ONLV Agreement bindingu upon Auto-Chlor onlyupon Acceptance ardo counters signatureby appropriate olficiala latthe Company'sofice. AUTO-CVLORSYSTEN) Dekn EpNE BY: 24 F HF22 Date 9/202z Date WHITEA ANDY VELLOW COPYTOHOME OFFICE PINKI TOBRANCH GOLDTOCUSTOMER Over -7 Exhibit 2 Boosier Henter B85 Extna Inere