Stewart County Board of Commissioners Regular Meeting Minutes June 11, 2024-4:30PM The Stewart County Board of Commissioners held a Chair Scott announced the passing of Chairman Pledge of Allegiance - in unison Commissioners in attendance: Vice-Chair. Arcola Scott Commissioner Joe Lee Williams Commissioner Tyrone Nelson Commissioner Thomas Mayo Other Staffin Attendance: Mac Moye, County Manager Carole Stewart, County Clerk Bin Minter, County Attorney convened at 4:30 PM at the Stewart County Courthouse Regular Meeting on June 11, 2024. The meeting with Vice Chair Arcola Scott presiding. Vice Joseph B. Williams on June 10, 2024. Roll Call Commissioner Joe Lee Williams move to amend the agenda to add Commissioner Tyron Nelson moved to amend the agenda to add Commissioner Tyrone Nelson moved to amend the agenda to add Appearance; seconded by Commissioner Thomas Reading and Approval of Minutes - Commissioner Joe Lee Williams 2024 regular session minutes; seconded by Commissioner Appearance; seconded by Commissioner Thomas Larry Westbrook to Public Mayo. All voted in favor and motion carried. seconded by Commissioner Thomas Mayo. All voted in favor Amelia Griner to Public Appearance; and motion carried. Cindy Trojak to Public Mayo. All voted in favor and motion carried. moved to approve the May 14, motion carried. Public Appearance: Tyrone Nelson. All voted in favor and A. Laura Schneider, RVRC - Commissioner Joe Lee Williams moved to approve the Cooperative Agreement between Stewart County Board of Commissioners and River Regional Commission for Implementation of the Pataula Creek Watershed Phase Il; seconded by Commissioner Thomas Mayo. All voted in favor and Management motion B. Dr. Christina Garner, Stewart County Extension Office - Presented the new 4H carried. Assistant, Kiawanna Thomas, and new Ag Educator, Whitney Watson, to Commission. Program C. Larry Westbrook, Westbrook Acres - Mr. Westbrook and his attorney, Dalton addressed the Commission regarding Westbrook. Acres becoming County property. Trammell, Attorney Bin Minter will meet with Mr. Trammell to confer on the matter. D. Amelia Griner, Caterpillar - Commissioner Tyrone Nelson moved to finance the balloon payment for the 923M Wheel Loader along with an extended warranty; seconded $64,533 Commissioner Thomas Mayo. All voted in favor and motion carried. E. Cindy Trojak - asked for permission to create an advisory committee for Wims Center. Commissioner Joe Lee Williams moved to create an advisory committee of 10 persons to include the County Manager and 1 representative from Stewart County Community Youth, Inc., Valley Plan County by to Commission, with first reporting by October 2024 meeting; for purposes of reporting Thomas Mayo. All voted in favor and motion carried. seconded by Commissioner Administrative Matters: Joe Lee Williams moved to go with option Joe Lee Williams moved to accept the A. ACCG 2024-2025 IRMA Renewal - Commissioner seconded by Commissioner Tyrone 1of$5,000 deductible and amount of $155,182.00; Nelson. All voted in favor and motion carried. B. Stewart County Extension Contract t- Commissioner seconded Contract Renewal for 2024-2025 with an increase of $144; Nelson. All voted in favor and motion carried. by Stewart County Commissioner Tyrone Lee Williams moved to accept the Oxford bid of Nelson. All voted in favor and motion Joe Lee Williams moved to accept the 2024-2025 C.H Hospital Road Bids - Commissioner Joe 1,558,451.56; seconded by Commissioner Tyrone D. Cintas Contract Renewal - Commissioner carried. Nelson. All voted in favor and Cintas contract renewal; seconded by Commissioner Tyrone motion carried. Reports: A. Financial Report -1 financial reports for May 2024 provided and reviewed. 2024 Road Gene Haynes presented the May B. Road Superintendent - Road Superintendent C. Public Safety Director - Public Safety Administrator Greg EMS report. Commission agreed to Chief Stewart purchase request EMS/Fire truck to come out of the fire budget. D. County Attorney - County Attorney Bin Minter provided a report on legal topics the county for the commission to review. E. County Manager - County Manager Mac Moye county for May 14, 2024 - June 11,2024. A. Stewart County Water and Sewage Authority Department report.. Stewart presented the May 2024 of a camper shell for the pertinent to provided his report on topics pertinent to the Old Business: Board - Commissioner Tyrone Nelson moved to reappoint Dan Hudson and Darryl Daniels to new 3 year terms ending 06/30/2027; seconded by Commissioner Thomas Mayo. All voted in favor and motion carried. B. Stewart County Board of Family and Children Services - Vice Chair Arcola Scott moved to appoint Willie Staten to new term; seconded by Commissioner Tyrone Nelson. All voted in C. DBHDD Board - Commissioner Tyrone Nelson moved to reappoint Mac Moye to a expiring 04/2027; seconded by Commissioner Joe Lee Williams. All voted in favor and motion D. EMS Council - Commissioner Joe Lee Williams moved to appoint Adam Griggs to the Region 7E EMS Council for term expiring 06/30/2027; seconded by Commissioner Thomas Mayo. All E. Stewart County Planning Commissionlzoning Board - topic tabled until appointment favor and motion carried. new term carried. voted in favor and motion carried. candidate can be determined. New Business: A. Condition of Jones Dumpsters - Discussion regarding the condition of some of the dumpsters. County Manager Mac Moye to contact Chris Jones at Jones Roll-Off. Commissioner Comments: Commissioner Thomas Mayo - none Commissioner Joe Lee Williams -none 18, 2024 at 11 am at' Wims Center. Commissioner Tyrone Nelson Funeral services for Chairman Williams will be Vice Chair. Arcola Scott - Would like to thank the Public Safety Administrator Stewart sontacting the Piedmont Northside hospital staff, and his EMS personnel for their handling Chairman Williams and his family during their time of need. held Tuesday, June for personally professionalism in Commissioner Joe Lee Williams moved to adjourn the meeting; seconded Commissioner Mayo. All voted in favor and motion carried. Meeting adjourned at 6:13 PM. DaBBd by Thomas Carole B.'Stewart, County Clerk Arcpla Chair wSut Stewart County Board of Commissioners Action Taken June 27, 2024 On Tuesday, June 25, 2024, the courthouse experienced the beginning of an issue with the air conditioning unit ceasing to work in all offices with the exception of the Tax Commissioner office. On June 26, 2024,Truman's Heating and Air came and replaced broken belts that drove the motor. The repairman, Erron, mentioned that his supervisor, Hunter, asked for an update from the County Manager on the decision of the Commission to purchase a new motor for the AC unit as the current one was burning bearings and going out. He also stated that once the motor goes out, the courthouse would be without air conditioning period. The County Clerk reported to the Commissioners the situation in light of the County Manager being out on vacation. Due to the emergency nature and the inclement weather, the purchase of a new motor for $3,500.00 plus labor was approved by all commissioners. Carole B. Stewart, County Clerk Arcola Scott, Vice Chairman Sut