October 10, 2017 The Dale County Commission convened in a regular session Tuesday, October 10, 2017. The following members were present: Mark Blankenship, Chairman; District One Commissioner Chris Carroll; District Two Steve McKinnon; District Three Charles' W. Gary; and District Four Commissioner Frankie' Wilson. Chairman Blankenship called the meeting to order at 11:00 am on October 10, 2017. Commissioner Carroll opened with the Pledge of Allegiance. CommissionerWison followed with prayer. APPROVED - MINUTES - September 26, 2017 REGULAR SESSION Commissioner McKinnon made a motion to approve the minutes of the September 26, 2017 meeting. Commissioner Gary seconded the motion, and it carried unanimously. APPROVED - TRAVEL REQUEST Commissioner Gary made a motion to approve travel request for: Road and Bridge Department - Bridge School - October 25 -26, 2017- - Opelika, Al. $6 625.00 - Derek Brewer, Drew Meacham, Jesse Sirmans and Andrew Faulk. Coroner - Woody Hilboldt- - Continuing Education - October 11th and 12th 2017 Commissioner McKinnon seconded the motion, and it carried unanimously. Foley, Al. $ 564.00 APPROVED WORK REQUEST Commissioner McKinnon made a motion to approve Road & Bridge to make repairs at Newton School and Commissioner Gary made a motion to make repairs to Randolph St. in Pinckard and bill Pinckard for the bill Dale County Schools for the cost of $1112.80. Commissioner Gary seconded the motion, and it carried unanimously. cost of $556.40. Commissioner Wilson seconded the motion, and it carried unanimously. APPROVED -I NEW HIRE Commissioner McKinnon made a motion to approve: Carolina Jackson - Sherif's Office - Courthouse Security . $11.00 per hour. Commissioner Carroll seconded the motion, and it carried unanimously. October 10, 2017 APPROVED - MEDICAID FORCOUNTY INMATES PROGRAM PARTICIPATION AGREEMENT Commissioner McKinnon made a motion to approve the AGREEMENT between The County, ACCA and the Sheriff to report county inmates to Medicaid. Commissioner Carroll seconded the motion, and it carried APPROVED -J JOINT RESOLUTION TO PARTICIPATE INTHE MEDICAID FOR COUNTY INMATES Commissioner Carroll made a motion to approve RESOLUTION in the Medicaid for County Inmate Program. Commissioner McKinnon seconded the motion, andi it carried unanimously. unanimously. PROGRAM APPROVED - HIPAA BUSINESS ASSOCIATE AGREEMENT Commissioner McKinnon made a motion approved the HIPAA AGREEMENT for thel MIDICAID INMATES PROGRAM. Commissioner Wilson seconded the motion, and it carried unanimously. APPROVED = COUNTY PAYPLAN_AND! CLASSIFCATIONPLAN Commissioner Wilson made a motion to approve the October 2017 - September 2018 Pay Plan and Classification Plan. DALE COUNTY PAYPLAN OCTOBER: 2017- SEPTEMBER: 2018 GRADE 110 IV V VI VII VIII IX x XI XII XIll XIV XV Revised 9/26/2017 MIN 8.36 8.64 8.94. 9.22 9.79 10.38 10.95 11.82 12.69 13.56 14.71 15.86 17.01 MAX 14.46 14.97 15.48 15.97 16.97 17.96 18.97 20.46 21.97 23.47 25.44 27.45 29.44 October 10, 2017 DALE COUNTY CLASSIFICATIONI PLAN OCTOBER: 2017.! SEPTEMBER: 2018 Grade II Bullding and Grounds Custodian Gradel IV Laborer GradeV Driver/Operator Equipment Operalor! Ink Home Service. Aide Road Malntenance Technician! Grade VI Appraisal Clerk Assessmenl/Colection Clerk Engineering Assislantl Equipment Operalor!! Equipment Service Technician Jaller Probate Clerk Revenue Tag/Title Clerk Road! Mainlenance Technician! II Sherifi's Clerk Grade VII Accounting and Finance Clerk Certified Correctional Olficer Chiel Clerk (Tax Collector) County! Mapperl Engineer Clerk Engineering Assistant II Equipment Operator 1 Jail Records Clerk Mechanic Solid Waste Clerk Grade VI Real Property Appraiser Trainee Accounts Payable Processor Assessing & Collection Supervisor Correctional Transport Officer County Appraiserl Enginearing Assistant III Maintenance Techniclan Recording Clerk Road and Bridge Foreman Tag/Title Supervisor Grade IX County Appralserl II County Mapperll Deputy Sheriff Jall Supervisor Heavy Equipment Mechanic Security Guard urauu A Building and Grounds Maintenanca/Cusiodal Supervisor Chief. Jailer Compllance Oficer Emergency Management. Agency (EMA) Director Information Technology (IT) Technician Investigator Lieutenant (Sheriff) Personnel Clerk Real Property Appraiseri Shop Foreman Grade) XI Chlef Investigator Chief Clerk (Sherl) Commisslon Clerk County Appraiser III Human Resources Director Real Property Appraiserl lI Road and Bridge Supervisor Grade Xil Caplain (Sherif's Olfice) Chiel Probate Clerk County Mapper I Deputy Revenue Commissioner Jall Administrator Real Property Appraiser mI Grade XIIL Assistant County Engineer Chlef Depuly Sheriff Grade XIV NA Grade XV County Administrator Mapping & Appralsal Administrator REVISED! 9/26/2017 Commissioner Gary seconded the motion, and it carried unanimously. APPROVED = ADOPTING RULES & PROCEDURES ADOPTING COMMISSION MEETING DAYS & TIME Commissioner McKinnon made a motion to approve the Dale County Rules & Procedures and Commission meeting days & time (2nd and 4") Tuesday of each month at 10:00 a.m. Commissioner Carroll seconded the motion, and all voted unanimously. APPROVED- - REQUEST OFI PROPOSALWREGRAS ARCHAEOLOGICAL CONSULSTING Commissioner Gary made a motion to approve the cultural resources services by' Wiregrass Archaeological Consulting, LLC for $1000.00, for Dale County Road 560 Bridge. Commissioner Wilson seconded the motion, and all voted unanimously. APROVEDPURCHASE OF MAINTENANCE TRUCK Commissioner McKinnon made a motion to purchase for the Maintenance Department, a 2018 Ford 4x2 F-150 for $23,819.00. Commissioner Carroll seconded the motion, and all voted unanimously. October 10, 2017 APPROVED- = ROAD & BRIDGE DUMP TRUCK Commissioner McKinnon approved the purchase of a 2018 Kenworth Dump Truck for $141,171.00. Commissioner Carroil seconded the motion, and it carried unanimously. APPROVED = ROAD & BRIDGE DUMP TRUCKFINANCING Commissioner McKinnon made a motion to finance the Road & Bridge dump truck, with CB&T, interest rate of 2.09%. Commissioner Wilson seconded the motion, and all voted unanimously. APPROVED - ROAD & BRIDGE- - SURPLUS EQUIPMENT Commissioner Gary made a motion to approve surplus equipment: 2000 Husqvarna Chain Saw 2000 Husqvarna Chain 2003 Echo Chain Saw 2004 Redmax Weed Eater 2014 Stihl Weed Eater (Lost by employee) Commissioner Wilson seconded the motion, and all voted unanimously. APPROVED- MEMORANDUMS OF WARRANTS Commissioner Carroll made a motion to approve the memorandum of warrants. (Payroll check number(s) 154416- 154419, Payroll direct deposit numbers 25068-25207, and Accounts Payable check numbers 77680-77913). Commissioner McKinnon seconded the motion. All voted aye. Motion carried ANNOUNCEMENT- NEXT REGULAR MEETING Chairman Blankenship announced that the next regular meeting of the Dale County Commission would be Tuesday October 24, 2017 at 10:00 a.m. ADJOURNMENT: CONFIRMATORYSTATEMENT Commissioner Gary made a motion to adjourn the meeting. Commissioner Wilson seconded the motion. All voted aye. Motion carried Itis hereby ordered the foregoing documents, resolutions, etc., be duly confirmed and entered into the minutes of the Dale County Commission as its official actions. Mark Blankenship, Commission Chairman