CORRA Dale County Commission Commission Meeting Minutes = October 27, 2020 The Dale County Commission convened in a regular session Tuesday, October 13, 2020. The following members were present: Chairman Mark Blankenship; District One Commissioner Chris Carroll; District Two Commissioner Steve McKinnon; District Three Commissioner Charles W. Gary and District; and Four Commissioner Frankie Wilson. Chairman Blankenship called the meeting to order at 10:00am. Commissioner McKinnon opened with the Pledge of Allegiance. Commissioner Wilson followed with prayer. APPROVED - AGENDA Commissioner Gary made a motion to approve the agenda. Commissioner Wilson seconded the motion, all voted aye. Motion carried. APPROVED - MEMORANDUM OF WARRANTS Commissioner McKinnon made a motion to approve the following Memorandum of Warrants: Accounts Payable Check Numbers 88191-88300. Payroll Check Numbers: 154407; 154713-154715. Direct Deposit Check Numbers: 36292-36433. Commissioner Carroll seconded the motion, all voted aye. Motion carried. Dale County Commission Commission Meeting Minutes - October 27, 2020 Page2of3 APPROVED = OCTOBER 13, 2020 MINUTES Commissioner Gary made a motion to approve the Minutes of the Commission Meeting on October 13, 2020. Commissioner Wilson seconded the motion, all voted aye. Motion carried. APPROVED = PERSONNEL Commissioner Carroll made a motion to approve the following: Denote Schwertzler- -1 temp hire to full-time Jailer $11.12/hr. Commissioner McKinnon seconded the motion, all voted aye. Motion carried. APPROVED - BOYS & GIRLS CLUB APPRORIATION Commissioner Wilson made a motion to approve a one-time appropriation of $8,500.00 from the General Fund to the Boys & Girls Club for repair of their building's roof. Commissioner McKinnon seconded the motion, all voted aye. Motion carried. APPROVED - JAIL AD VALOREM EXPENDITURE - FUND 151 Commissioner McKinnon made a motion to approve the expenditure of shelves, for a freezer previously purchased, from Fund 151-Jail Ad Valorem. See Exhibit 1. Commissioner Carroll seconded the motion, all voted aye. Motion carried. APPROVED = EMS FUNDING DISTRIBUTION - ULY-SEPIEMBER. 2020 Commissioner Gary made a motion to approve the Emergency Management Service (EMS) Distribution for July-September, 2020. See Exhibit 2. Commissioner McKinnon seconded the motion, all voted aye. Motion carried. Dale County Commission Commission Meeting Minutes October 27, 2020 Page 3of3 ANNOUNCEMENT = NEXT REGULAR MEETING Chairman Blankenship announced that the next regular meeting of the Dale County Commission, per Ala. Code 11-3-1, will be Wednesday, November 11, 2020 at 10:00am. ADJOURNMENT: CONFIRMATORY STATEMENT Commission Gary made a motion to adjourn the meeting. Commissioner McKinnon 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. slh AKa Steve McKinnon, Chairman (as of November 11, 2020) Quote Page 1of1 Ehibitl Quote 10/13/2020 Project: Dale County. Jail From: Moore-Warren Equipment Company James Warren 1634E E. Main Street P.O. Box 1001 Dothan, AL: 36301-3014 3347944133 (334)794-4133 0000 (Contact) Job Reference Number:: 1143 Description Item Qty Sell Selll Total $48.00 $576.00 12ea WIRE SHELVING coated, NSF Advance Tabco Model No. EG-1436-X Packed4ea Special Value Wire Shelving, 36'Wx14"D, heavy duty, green epoxy ITEM TOTAL: $14.00 $576.00 $224.00 2 16ea POST Advance Tabcol Model No. EGP-54-X epoxy coated, adjustablef feet, NSF Special Value Wire Shelving Post, 54"H, numbered, heavy duty,green ITEM TOTAL: $150.00 ITEM1 TOTAL: Total $224.00 $150.00 $150.00 $950.00 3 1ea FACTORYI FREIGHT Custom Factory Freight Prices Good Until:: 11/12/2020 Acceptance: Printed Name: Project Grand Total: $950.00 Date: https:/reports.aq360.com/Html/Quote/bc23f4a2-dd6d-43d5-bae9-23110311589a/96a134.. 10/13/2020 Exhibit2 & 4