MISS  Dale County Commission Commission Meeting Minutes = July 14, 2020  The Dale County Commission convened in a regular session Tuesday, July 14, 2020. The following members were present: Chairman Mark Blankenship; District One Commissioner Chris Carroll; District Two Commissioner Steve McKinnon; District Three Commissioner Chairman Blankenship called the meeting to order at 10:25am. Commissioner McKinnon opened with the Pledge of Allegiance. Commissioner Wilson followed with prayer.  Charles W. Gary and District; and Four Commissioner Frankie Wilson.  APPROVED - AGENDA  Commissioner McKinnon made a motion to approve the agenda with the addition of two  items for Personnel.  Commissioner Carroll seconded the motion, all voted aye. Motion carried.  APPROVED = MEMORANDUM OF WARRANTS  Commissioner Gary made a motion to approve the following Memorandum of Warrants:  Accounts Payable Check. Numbers 87085-87289. Payroll Check Numbers: 154680-154681. Direct Deposit Check Numbers: 35127-35265.  Commissioner Wright seconded the motion, all voted aye. Motion carried.  APPROVED - JUNE 23, 2020 MINUTES  Commissioner Carroll made a motion to approve the Minutes of the Commission Meeting on  June 23, 2020.  Commissioner McKinnon seconded the motion, all voted aye. Motion carried.    Dale County Commission  Commission Meeting Minutes - July 14, 2020  Page2of4  APPROVED = PERSONNEL  Commissioner McKinnon made a motion to approve the following:  Mitchell Barnhill -J Jail - Temporary -Jailer $10.00/hr. Brandon Gillis -J Jail-Temporary- - Jailer $10.00/hr. Jonathan Fells -J Jail - New Hire - Jailer -$11.12/hr.  Michael Barnes - Jail- - Promotion -1 from temp to full time. Jailer-$11.12/hr. Latasha Brown - Jail- - Promotion = from temp to full time jailer-$11.12/hr. Timothy M.. Johnson - R&B- New Hire - Laborer-510.50/hr. Rusty. J. Nance - R&B - New Hire Laborer- $10.50/hr.  Tyler. Johnson -Sheriff- - New Hire - Deputy Sheriff-$14.55/hr. Starting date 7/13/2020. Michael Bingham-Sheriff- -Transfer- - Courthouse Security- $13.20/hr. Blake eman-shenf-Tanter- School Resource Officer- $14.20/hr.  Commissioner Carroll seconded the motion, all voted aye. Motion carried.  APPROVED - TOWN OF PINCKARD = CDBG GRANT  Commissioner Gary made a motion to approve a letter of support for the Town of Pinckard's  application for an ADECA CDBG Grant for street improvements.  Commissioner McKinnon seconded the motion, all voted aye. Motion carried.  APPROVED = ACCA MEETING  Commissioner Wilson made a motion to approve Commissioner McKinnon to attend the ACCA's meeting on Thursday, August 20, 2020 and all expenses associated with this travel.  Commissioner Gary seconded the motion, all voted aye. Motion carried.  APPROVED - HAZARD DUTY PAY  Commissioner Gary made a motion to approve hazard duty pay for employees in the Sheriff and Jail office. This expenditure was approved for reimbursement from a DOJ Grant. Commissioner Wilson seconded the motion, all voted aye. Motion carried.  See Exhibit 1.    Dale County Commission  Commission Meeting Minutes - July 14,2020  Page3of4  APPROVED - COUNTY ROAD 211 EASEMENT  Commissioner Carroll made a motion to approve an Easement for County Road 211. See  Exhibit 2.  Commissioner McKinnon seconded the motion, all voted aye. Motion carried.  APPROVED - CAPITAL FUND 116 EXPENDITURE - BLDG AT PISTOL RANGE Commissioner Gary made a motion to approve soliciting a public works bid for a training facility and voting machine storage at the Sherif's firing range. See Exhibit 3. Commissioner Wilson seconded the motion, all voted aye. Motion carried.  TRAINING FACILITY/VOTING MACHINE STORAGE  APPROVED = ECONOMIC DEVELOPMENT INCENTIVE REQUEST - FUND 110 Commissioner McKinnon made a motion to approve the incentive request of $20,000. for  Hope Healthcare. See Exhibit 4.  Commissioner Wilson seconded the motion, all voted aye. Motion carried.  APPROVED = ADVALOREM JAIL TAX - FUND 151  Commissioner McKinnon made a motion to approve the expenditure of $7,160.00 for the  installation of a 4-ton air conditioner. See Exhibit 5.  Commissioner Carroll seconded the motion, all voted aye. Motion carried.  APPROVED - MARY HILL FAMILY SERVICE CENTER  Commissioner Carroll made a motion to approve the expenditure of $2,670.00 for an addition of an awning for the building (owned by County) occupied by the Mary Hill Family Service Center. This is due to social distancing and will help the public to not be exposed to the Commissioner McKinnon seconded the motion, all voted aye. Motion carried.  weather.    Dale County Commission  Commission Meeting Minutes - July 14,2020  Page 4of4  APPROVED = EMS FUNDING DISTRIBUTION - APR-JUN, 2020  Commissioner Gary made a motion to approve the EMS Funding Distribution for April-June,  2020. See Exhibit 5.  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 will be Tuesday, July 28, 2020 at 10:00am.  ADJOURNMENT: CONFIRMATORY STATEMENT  Commission Wilson made a motion to adjourn the meeting. Commissioner McKinnon  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.  H Mark Blankenship, Commission Chairman    Exhibit. 1  HAZARD DUTYPAY 7weeks - March 18- - May 5th, 2020  7/13/2020  Deputies & Jailers - $2.25 on regular & overtime hours only  TOTAL GROSSPAY  $30,266.72 $36,259.81  TOTAL COST INCLUDING FICA, ERS, WORK COMP    Exhibitl  o  co & 8 8  - 0o & c d8 9 8 8 o s 88  8 99 o 0  c 00 8 8 c oo c do 6 6 00 9 80 s 53 8 s 29 e R 9RS59 n RI 16 80 86 os o 8 6 8 FFE 89558 89998588 co R e 88388 RHPEARRHN 6 o s 80 o 888 8 1 88 d8    Exhibit 1  o a   do c 6  B W D0 80 9 8 99  o 9 a 00 ts 3 un 88 N o 8 A de a Le 8 s  3898 80 F 8 F8 o F8 338 8 8 8 8 8808/883 o 8F/lSFE S8 8    Exhibit3  N x A x n  0 L 4 -  0S    Exhibit4  Economic Development Incentive Fund Request  City/Town: Ozark  Project Short Description: Incentive Request in Support ofl Hope Healthcare  Description of Potential Impact: This project will result in location of a personal protective equipment (PPE) manufacturer at the Ozark-Dale County Technology Center. This project provides a valuable economic development incentive that directly results inj providing 10 Ozark and Dale county citizens at an average hourly rate of$15/hour and with a total jobs  to capital  investment of $600,000. Requested Amount: $20,000 Percentage ofTotal Budget: 3%  Company Investment in the Project: $580,000  Percentage of Budget: 97% Total Project Budget: $600,000 Project Description:  Hope Healthcare is a start-up light manufacturing minority and woman-owned business specializing inj personal protective equipment production including N95 masks, isolation gowns, and human remain bags. Hope Healthcare will initially locate in a 3,079 square foot manufacturing bay at the Ozark-Dale County Technology Center and plans to employ 10 people.  Project Partners: Company, ODEC, City of Ozark, Dale County    Exhibit5  INVOICE INVOICE# 0000029349  Hagler Heating and Cooling 186 N. Union/ Ave. Ozark AL 36360 Phone: 334-774-8050 Fax: 334-774-9186  DATE 7/2/2020 SHIPTO: Dale County Jail 124 Adams St Ozark AL 36360  CUST# 0000709  BILLTO: Dale County Commission 202S Hwy 123 Ozark AL 36360  P.O. NUMBER 24590  TERMS DUE ON RECEIPT  SALES PERSON Jeremy C. PRICE EACH AMOUNT 7,160.00  QUAN 1.00  DESCRIPTION  Installation of4 ton American Standard AC W/80% GAS  7,160.00  FURNACE  TOTAL  $7,160.00    Exhibit5  Awericaw Standard. HIATNG - AIN COVDITDN NG  Limited Warranty #32731680  Congratulations, your Limited Warranty was successfully submitted. This is important information. Please retain for your records.  Please retain proof of the installation dates for your products (i.e. invoice) to verify the registered warranty for For complete, comprehensive Limited Warranty terms and conditions, please refer to our Limited Warranty in the Use and Care information that accompanied your product, or contact your installing dealer. During the Registered Limited Warranty period you have the opportunity to purchase a transferability option, which allows your Registered Limited Warranty to be transferred to a subsequent homeowner. The original owner may purchase Transferability during the 60-day Product Registration Period or the subsequent owner may purchase Transferability within the Limited Warranty period, up to ninety (90) days following their With the purchase of your equipment, you may be eligible for a labor warranty from your installing dealer. Contact the installing dealer to inquire if your system may qualify for repair labor free of charge.  any future claims.  purchase of the home.  Name:Dale County, Jail Phone Number: 334-733-9584 malrcajunevans28@gmai.com Dealer: Hagler Heating & Cooling Home / Property Owner Address  Equipment Address Dale County. Jail 124 Adams St Ozark, AL 36360-0314  Dale County Jail 124 Adams St Ozark, AL 36360-0314  Limited Warranty Terms - Transfer Purchased : No  System1 Extended)  AIR CONDITIONER (Model# 4A7A4048L1000AA) (Serial# 20063PBF3F) (Commercial  Compressor: :7 Term End Date is 07/01/2025 (5 Years) Functional Parts Term End Date is 07/01/2021 (1 Year) Functional Parts : Term End Date is 07/01/2021 (1 Year) Heat Exchanger : Term End Date is 07/01/2040 (20 Years) Functional Parts : Term End Date is 07/01/2021 (1 Year)  COIL (Model# 4TXCC007D53HCAA) (Serial# 19355PTL5G) (Commercial Extended) FURNACE (Model# 58B1C10OMSPSAAA) (Serial# 192951TYJG) (Commercial Extended)    Exhibit 6  V