May 21, 2024  1. Call to order and welcome guests 2. Call of Roll to Establish Quorum 3. Invocation: Eric. Jones 4. Pledge of Allegiance: Ben Harrison  5. Approve the minutes of the April 18, 2024 Meeting, appropriations, expenditures, personnel actions, payroll, and requisitions, and approve all journal entries to be posted  6. Public Comments/Updates 7. NEW BUSINESS  A. Recognition: Doug Davenport retiring after 25 years of service with Parks B. Recognition: Sharon Davenport retiring after 23 years ofs service with Sales Tax Ratify the City of Cullman Tax Abatement for Project Canton int the amount of $573,300  D. Proclamation: 2024 World Elder Abuse Awareness Day  Resolution 2024-22: Change speed limit to 25 mph on County Road 1421 F. Resolution 2024-23: Consider approving Engineering Services Contract, pending any requested changes by ALDOT, for General Aviation Apron Reconstruction Design Project G. Resolution 2024-24: Consider approving Engineering Services Contract, pending any requested changes by ALDOT, for Midfield Development Design Project at the Cullman  at the Cullman Regional Airport  Regional Airport $24,264.88  H. Approve payment to Thompson Rental for equipment repair int the amount of  Ratify the final settlement ofi insolvents, errors, and taxes in litigation for FY2023 for the Consider the purchase of two (2) Ford Maverick Super Crew off State Bid from Stivers in  Cullman County Revenue Service and authorize Chairman to sign  the amount of $24,352 each for Revenue Department    K. Consider payment ofi invoice to Nitorco for Server Configuration to Azure in the amount  of$35,000.50 from Reappraisal fund  Consider authorizing three-year Master Agreement with Nitorco Technology for hosted assurance software suite ini the amount of $6,000 monthly for the Revenue Department M. Consider amendment to employment for Attorney, removing cap on hours worked  and authorize Chairman to sign all related paperwork  during interim period  N. Approve payment to Cullman Appliance Repair, LLC in the amount of $12,692.83 fora six ton compressor, thermostat, and dehumidification system for the Cullman County  Sheriff's Office Dispatch  O. Consider NARCOG dues and matching request in the amount of $77,392.38 P. Consider Commissioner Watson'sand Commissioner Duke's nominee, Brooke Desnoes, to replace Brenda Scott on the Library Board for a term to expire 9/1/25 Q. Consider Chairman Clemon's nominee, Dawn Beard, to replace. Jerry Smith on the DHR R. Consider the surplus of the following items from Probate to be disposed of by E-Waste  Board for at term to expire 5/15/30  seventy (70) 18.5-volt batteries from Probate to be disposed of by E-Waste fifty-two (52) 18-volt batteries from Probate to be disposed of by E-Waste sixty-six (66) Election Automark Ballot Guides to be disposed by E-Waste. seventy (70) Express Poll tablets to be disposed of by E-Waste  S. Consider the surplus of the following items from Smith Lake Park to be auctioned on  GovDeals or by any means necessary  1997 Seadoo (Hull # ZZN452371596) 1987 Welcraft Boat (Hull # WELR9797C787)  T. Consider the surplus of a 1991 Chevrolet 3500 (Vin #1 1GB/R33/1MF300945) from the Road Department to be auctioned on GovDeals or by any means necessary  U. Consider the surplus of a 1997 Ford F-350 (Vin #1 1FDLF47F4VEA51925) from Sanitation V. Consider the surplus of a 2000 Chevrolet' Venture' Van VNEIGNOUDEN0I0IT2) from IT to be auctioned on GovDeals or by any means necessary  to be auctioned on GovDeals or by any means necessary    W. Consider the surplus oft thei following vehicles from the Sheriff's Office to be auctioned  on GovDeals or by any means necessary  2013 Chevrolet Tahoe PPV (Vin # 16NLC2E04DR371051) 2014 Chevrolet Tahoe PPV (Vin # 16NLC2EC2FR56964, 2013 Chevrolet Tahoe PPV (Vin # 16NLC2E0XDR134077,  X. Extend Bid #: 1434: for Metal Pipe to Twins Oaks Environmental  Y. Award Bid # 1463: for one (1) Self Propelled Power Broom to Cowin Equipment Company, Inc and authorize the purchase for $33,184 from Road funds and authorize Z. Award Bid #: 1464: for two (2) Manufactured Park Model Cabins to Alabama Park Models, LLC and authorize the purchase for $54,075 each from Tourism Funds and authorize  Chairman to sign  Chairman to sign  AA. Proposed plat The Reserve Phase 2 at Stonebridge. A minor subdivision containing 3 Lots inc Commission District 3. Subdivision is located halfa mile South of the Bolte Road on  County Road 706 and the corner of County Road 717  BB. Request from Attorney for Executive Session Under Section 7 (a)(6) of Act No. 2005-40  regarding a real estate transaction  8. The next Commission Work Session will be Tuesday, June 18, 2024, at 4:00 p.m. in the Commission 9. The next Commission Meeting will be Tuesday, June 18, 2024, at 6:00 p.m. in the Commission  Meeting Room Meeting Room 10. Adjourn