Dale County Commission Commission Meeting Minutes - April 24, 2018 The Dale County Commission convened in a regular session Tuesday, April 24, 2018. The following members were present: Chairman Mark Blankenship; District One Commissioner Chris Carroll; District Two Commissioner Steve McKinnon; District Three Commissioner Charles Chairman Blankenship called the meeting to order at 11:00 am. Commissioner Carroll opened W. Gary; and District Four Commissioner Frankie Wilson. with the Pledge of Allegiance. Commissioner Gary followed with prayer. APPROVED - MINUTES Commissioner Gary made a motion to approve the minutes of the April 10, 2018 regular session commission meeting. Commissioner McKinnon seconded the motion, all voted aye. Motion carried. APPROVED - TRAVEL REQUEST Commissioner Carroll made a motion to approve thet following travel request: 1) Aaron Meeks and Linda Miller, Safety Coordinator Training, - June 7, 2018 - 2) Andrew Faulk and Klaudia Brophy = Road & Bridge Dept = June 20-22, 2018- $121.00 each. CIMS User Conference -$1,380.00. Commissioner McKinnon seconded the motion, all voted aye. Motion carried. APPROVED - PERSONNEL Commissioner Wilson made a motion to approve the following: 1) Cheyanna M. Hargraves - Correctional Officer- - Jail - $9.60 per hour-f full-time. 3) Adding two (2) Sergeant-Patrol positions (2% payi increase) and eliminating one (1) 2) Bobby Oldham - Correctional Officer - Jail -$9.60 per hour. Deputy Sheriff position in the Sheriff's department. Commissioner Gary seconded the motion, all voted aye. Motion carried. Dale County Commission Commission Meeting Minutes -April 10,2018 Page2of4 APPROVED = "BACK1 TO SCHOOL'SALES TAX HOLIDAY Commissioner Gary made a motion to approve the Back-to-School" Sales Tax Holiday - July 20-22, 2018. Commissioner Carroll seconded the motion, all voted aye. Motion carried APPROVED - CONTRACTS Commissioner McKinnon made a motion to approve the following tax revenue agreements with Avenu Insights & Analytics, LLC d/b/a RDS: 1) Sales and Use Tax, Revenue Administration Agreement. 2) Tobacco Tax Revenue Administration Agreement. Commissioner Carroll seconded the motion, all voted aye. Motion carried. APPROVED - GRANT Commissioner McKinnon made a motion to approve Chairman Mark Blankenship to apply for a Wiregrass RC&D Grant to repaint the old Clopton School house- voting location for Beat 10, Clopton voting for Dale County. Commissioner Wilson seconded the motion, all voted aye. Motion carried. APPROVED - MEMORANDUM OF WARRANTS Commissioner Gary made a motion to approve the following memorandum of warrants: 1) Payroll check numbers 154456 - 154457. 2) Payroll direct deposit numbers 27018-27154. 3) Accounts Payable check numbers 79603 -79755. Commissioner Wilson seconded the motion, all voted aye. Motion carried. APPROVED - 2018 COUNTY HOLIDAYSlafter.uly 18. 2018) Commissioner Gary made a motion to approve the 2018 Holidays that are coming up after July 18, 2018- the start of the new 10-hour- = 4-day work week. See Exhibit 1. Commissioner Wilson seconded the motion, all voted aye. Motion carried. Dale County Commission Commission Meeting Minutes April 24, 2018 Page 3of4 APPROVED - BID - 2018 COUNTYWIDE CHIP SEAL Commissioner McKinnon made a motion to accept the following chip seal resurfacing bid: 1) S&CN Materials and Paving, Inc- $1,502,069.44. Commissioner Carroll seconded the motion, all voted aye. Motion carried. APPROVED = PURCHASE Commissioner Wilson made a motion to approve a Road & Bridge department purchase of a20' trailer for under $15,000.00 Commissioner Carroll seconded the motion, all voted aye. Motion carried. APPROVED - PERSONNEL Commissioner Gary made a motion to approve the following for the Road & Bridge department: 1) Dan Terry - Foreman- - $15.00/hour. 2) Chris Marshall - Equipment Operator III-$14.44/hour. 3) Andrew Faulk - Engineering Assistant II- $15.26/hour. 4) Juan Hernandez - Equipment Operator II-$14.00/hour Commissioners Wilson seconded the motion, all voted aye. Motion carried. APPROVED = SHERIFF P-25 RADIO SYSTEM Commissioner Carroll made a motion to authorize Chairman Mark Blankenship to sign the necessary paperwork to join the City of Dothan's P-25 Core if the following conditions are met: 2) Cost of agreement with the City of Dothan's P-25 Core- $25,000.00 per year. 3) The signing oft this agreement would result in no additional cost to the Dale County 4) The County be able to terminate the current P-25 Core Agreement with Baldwin 5) The County would be able to terminate the current CenturyLink agreement for connection to Baldwin County's P-25 Core. This would save the Dale County 1) The County's attorney reviews the agreement. Commission or the Dale County Sheriff's Department. County. Commission $696.16 monthly. Commissioner McKinnon seconded the motion, all voted aye. Motion carried. Dale County Commission Commission Meeting Minutes- - April 24, 2018 Page 4 of4 ANNOUNCEMENT - NEXT REGULAR MEETING Chairman Blankenship announced that the next regular meeting of the Dale County Commission will be Tuesday May 8, 2018 at 10:00 a.m. ADJOURNMENT: CONFIRMATORY STATEMENT Commission Chairman Blankenship made a motion to adjourn the meeting. Commissioner Itis hereby ordered the foregoing documents, resolutions, etc., be duly confirmed and entered Gary seconded the motion. All voted aye. Motion carried into the minutes of the Dale County Commission as its official actions. Mark Blankenship, Commission Chairman EXHIBIT1 Dale County Commission Holiday Schedule (afterJuly18, 4 2018) September 3, 2018 (Monday) Labor Day October 8, 2018 (Monday) Columbus Day November 12, 2018 (Monday) Veterans' Day November 22, 2018 (Thursday) Thanksgiving December 24, 2018 (Monday) Christmas Eve December 25, 2018 (Tuesday) Christmas Approved 04/24/2018