3  Dale County Commission Commission Meeting Minutes - August 27, 2019  The Dale County Commission convened in a regular session Tuesday, August 27, 2019. The following members were present: Chairman Mark Blankenship; District One Commissioner Chris Carroll; District Two Commissioner Steve McKinnon; and District Four Commissioner Frankie Wilson. Absent: District Three Commissioner Charles W. Gary Chairman Blankenship called the meeting to order at 10:45am. Commissioner Wilson opened with the Pledge of Allegiance. Commissioner Carroll followed with prayer.  APPROVED - AGENDA  Commissioner Wilson made a motion to approve the agenda with the following changes: 1). Adding: Solid Waste Collection Bids 2) Adding: An additional personnel item. Commissioner McKinnon seconded the motion, all voted aye. Motion carried.  APPROVED = MEMORANDUM OF WARRANTS  Commissioner Carroll made a motion to approve the following Memorandum of Warrants:  Accounts Payable Check Numbers 84356-84424. Payroll Check Numbers: 154598-154605. Direct Deposit Check Numbers: 31871-32010.  Commissioner McKinnon seconded the motion, all voted aye. Motion carried.    Dale County Commission  Commission Meeting Minutes -A August 27, 2019  Page2 2of3  APPROVED - AUGUST 13, 2019 MINUTES  Commissioner McKinnon made a motion to approve the Minutes of the Commission Commissioner Wilson seconded the motion, all voted aye. Motion carried.  Meeting on August 13, 2019.  APPROVED - PERSONNEL  Commissioner Wilson made a motion to approve the hiring of the following:  Jail - Justin Thompson = Jailer-F Full-Time - Promotion Probate Office - Melissa Whitehead - Probate Clerk- - Transfer  Commissioner Carroll seconded the motion, all voted aye. Motion carried.  TABLED = BOARD APPOINTMENT - OCAP  Commissioner McKinnon made a motion to table the board appointment to the Organized  Community Action Program, Inc. (OCAP).  Commissioner Carroll seconded the motion, all voted aye.  TABLED - REINSTATE MAINTENANCE - ROAD & BRIDGE  Commissioner Wilson made a motion to table the reinstating of maintenance on Panther Commissioner McKinnon seconded the motion, all voted aye. Motion carried.  Path (formerly Newton Landfill Dr.).  APPROVED = BANK ACCOUNTS  Commissioner Carroll made a motion to approve opening of two new banks accounts Commissioner Wilson seconded the motion, all voted aye. Motion carried.  according to the Rebuild Alabama Act.    Dale County Commission  Commission Meeting Minutes - August 27,2019  Page3of3  APPROVED - FY2020 COUNTY TRANSPORTATION. PLAN  Commissioner McKinnon made a motion to approve the FY 2020 County Transportation  Plan. See Exhibit 1.  Commissioner Carroll seconded the motion, all voted aye. Motion carried.  TABLED - ANNUAL BIDS - ROAD & BRIDGE  After opening bids, Commissioner McKinnon made a motion to table the awarding of the  bids.  Commissioner Carroll seconded the motion, all voted aye. Motion carried.  APPROVED - REJECT ALL BIDS - SOLID WASTE COLLECTION  Commissioner Carroll made a motion to reject all bids for the solid waste collection and to rebid with the following changes: bid bond; start date of February 4, 2020; CPI: and remove  the can option.  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, September 10, 2019 at 10:00am.  ADJOURNMENT: CONFIRMATORY STATEMENT  Commission Wilson made a motion to adjourn the meeting. Commissioner Carroll  seconded the motion. All voted aye. Motion carried.  It is 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  Corhmission Chairman  M    Exhibiti  a  I  C 3  pejaid wowsaodun abpue jpofoud usAodwippoy    Exhibit 1  -  -  :    DALUS -  D  6  4  2