297  AUTAUGA COUNTY COMMISSION STATE OF ALABAMA AUTAUGA COUNTY  SPECIAL MEETING  MARCH30,2022  () () () ()  The Autauga County Commission met at 4:00 p.m. on Wednesday MARCH 30, 2022 The meeting was called to order by Commissioner John Thrailkill andl Invocation was  given by Commissioner Rusty Jacksland.  Members present: Rusty Jacksland  John! L Thrailkill Bill Tatum Larry Stoudemire  absent: Jay Thompson  Also present:  Scott Kramer, Treasuretdministrator Kyle Shirley, County Attorney  Ar motion was made by! Mr. Tatum and seconded by Mr. Jacksland to approve After some discussion the motion passes carried by 3-1 vote of the Commission.  Resolution #2022-12 for al land and water grant.  Yea John Thrailkill Bill Tatum Rusty Jacksland  Nay Larry Stoudemire  RESOLUTION NO. 2077-13  WHEREAS, on County owned theA Autauga property County off of County Commission Road remains 104V with int they process of developing new recreationalf facilities WHEREAS, Economic and the Community. Autauga County Affairs (ADECA) to thel was Land eligible and' to Water make Conservation application to the Alabama Department of WHEREAS, Comprehensive National Outdoor Park Recreation Service (NPS) Plan delayed the State's funding untils sucht time as Alabama's State LWCF WHEREAS, Recreation: witht the and SCORPI Conservation! finally approved, Programs the Autauga County Commission! has been requested by the of$1,020,0001 WHEREAS, the for Autauga construction County, oft the proposed intends ball fields tor which make will applicationf include fora at total project cost In the amount adequate ADA compliant parking and walkways to andf from thet fields; and all necessary elements ofp play and andi WHEREAS, in-kind match the Autauga as required County by thel Commission! LWCF Program hereby for commits said proposedi necessary matching funds of $520,000 Inc cash SECTION1. documentation Thatt related the Autauga to the application County Commission on behalf oft hereby the authorizes to the Chairmant to submit suchr required proposed SECTION2. project, That, ifgranted the Autauga final County approval Commission by National commits Park Service. $520,0001 inc casha andi in-kind match toward the SECTION3. authorizes Chairman. That in thee event a grant Is awarded, the Autauga County Commission understands Federal and State laws, Jay7 rules Thompson, and regulations to sign all agreements and assurances to comply withe alla applicable and  baseball and softball play; and grant assistance; and  development toi include two multi-purpose! ball flelds for  (LWCF) Program for 2019  (SCORP) was approved by NPS; and to Specialist NPSf for finali of ADECA funding to consideration; update and submit and  tot the: 2019 application soi it may bes  related  WHEREAS, reimbursable! sald programi is limited tot funding a maximum of 50% of proposedp  basis up to as $500,000 grant maximum; and  project costs onac cost  improvements. as follows:  NOW, THEREFORE BE IT RESOLVED, byt the Autauga County  proposed project.  Countyt the LWCF program fort the aforementioned  with this LWCF project. L Comm Member Lu Commission Member Commission Member Commission  PASSED, ADOPTED and APPROVED this 30t day of  (SEAL)  ATTEST: g Krevet  Scott Kramer, County TroasurerAdminteisior    298 AUTAUGA COUNTY COMMISSION  SPECIAL MEETING  MARCH3 30, 2022  Ar motion was made by! Mr. Tatum and seconded by Mr. Stoudemire to adjourn the  meeting at 4:24p p.m.  Motion carried by unanimous vote of the Commission.  RUSTY. JACKSLAND COMMISSIONER DISTRICTNO.1  JO/HNL. THRAILKILL COMMISSIONER DISTRICTNO.2  A  TATUM COMMISSIONER DISTRICTNO.3    LARRS SPOUDEMIRE COMMISSIONER DISTRICTNO.5