August9,2016 The Dale County Commission convened its regular meeting on Tuesday, August 9,-2016. The following members were present: Mark Blankenship, Chairman; District One Commissioner Chris Carroll; District Two Commissioner Steve McKinnon; District Three Commissioner Charles' W. Gary and District Four Commissioner James W. Strickland. WORK SESSION Chairman Blankenship called the work session to order at 10:00 a.m. The following items were on the work session agenda for discussion and/or information: Minutes- 1. Approve Minutes of. July 26, 2016 Regular Meeting Employment- - 2. Administrator - Hiring Revenue Tag and Title Clerk = Posting Engineer Clerk. - Posting - Travel Request- 3. Resolution- Other Business = Smart Fusion Training Class (1 day). - Tuscaloosa - Glaze 4. Transportation Planning Process Agreement 5. Section XIV. - Revision, Dale County Commission Internet/Social Media Policy 6. Drug and Alcohol Policy and Procedures Janitorial Services Contract Cleaning 9. Review Bids - for Roadside Liter Bids 10. Memorandum ofWarrants nommatonDscussion- 11. Tower Update 7. 8. Insurance - 3-year term price for all ShoreTel equipment 12. Reserve Deputy = Shanks - Sheriff's Office Reserve Deputy - Mixion - Sheriff's Office - August 9, 2016 VOTING SESSION Chairman Blankenship called the voting session to order at 11:00 a.m. Commissioner Strickland opened with the Pledge to Allegiance. Commissioner Carroll followed with prayer. MINUTES-, July 26. 2016 REGULAR SESSION Commissioner McKinnon made a motion to approve the minutes of the July 26, 2016 regular session. Commissioner Gary seconded the motion. All voted aye. Motion carried. APPROVED - EMPLOYMENT Commissioner McKinnon made a motion to approve the following employment. Commissioner Strickland seconded the motion. All voted aye. Motion carried. Raye Ann Calton - Dale County Administrator - Commission - Full-time salary contract position- $75,000.00 annual. APPROVED - TRAVEL REQUEST Commissioner Strickland made a motion to approve the Travel Request to attend the Smart Fusion training class (1 day) - Tuscaloosa - Glaze - Mileage $248.48. Commissioner Carroll seconded the motion. All voted aye. Motion carried. APPROVED - JOB DESCRIPTION - POSTING- Commissioner Gary made a motion to approve the posting of the revised job description fori the position of Revenue Tag and Title Clerk, making it mandatory that a county vehicle is to be used by the employee to travel to and from satellite offices - Posting for 10 days. Engineer Clerk- Road and Bridge - Grade VII (9.42-1 16.32) - Posting for 10 days. Commissioner McKinnon seconded the motion. All voted aye. Motion carried. APPROVED - REVISION POSTING-POLICY, AND PROCEDURES Commissioner Gary made a motion to approve the Section XIV- Revision, Dale County Commission internet/Social Media Policy and the Drug and Alcohol Policy and Procedures. Both the internet/Social Media and the Drug and Alcohol Policy and Procedures will post for 10 days. Commissioner Mckinnon Seconded the motion. All voted aye. Motion carried. August9,2016 APPROVED INSURANCE- TERM PRICE FOR SHORETEL EQUIPMENT Commissioner Gary made a motion to approve a (1) one year term of equipment - Coverage Contract Term- $5343.85. This to replace coverage for ShoreTel through Centurylink ShoreTel system. Commissioner Strickland seconded any damaged the equipment motion. All voted aye. Motion carried. APPROVED-R RESOLUTION - Commissioner Strickland made a motion to approve the 2016-08-09-01 Resolution an Planning Process Agreement. Commissioner Carroll seconded the motion. updated, voted Transportation carried. All aye. Motion APPROVED- JANITORIAL SERVICES CONTRACT CLEANING Commissioner McKinnon made a motion to approve Mainstreet this includes cleaning and supplies. Commission Chairman county of $10,511.31 to contract with Mainstreet the motion. All voted aye. Motion carried. Property Services Bid - $44,088.00 said this would be a savings to the Property Services. Commissioner Gary seconded APPROVED ROADSIDE TRASH PICK-UP Commissioner Gary made a motion to approve. the bid from WRC, Inc. for the Roadside Pick-up Service Contract. The price fori this service will be $20.00 per man-hour eight hour day ($20.00 per man, 3-men $480.00 per day). Commissioner Carroll or $ 480.00 per Trash seconded the motion.. All voted aye. Motion carried. MEMORANDUM OF WARRANTS Commissioner Strickland made a motion to approve the memorandum numbers 154302-154304, Payroll direct deposit numbers check numbers 73670-73768). Commissioner of warrants. (Payroll check 20805-20945, and Accounts Payable carried. Gary seconded the motion. All.voted aye. Motion APPROVED - PROJECT QUALITY FAB-ABATEMENT Commissioner Carroll made a motion to approve 50% 50% sales and use tax until construction is property tax abatement for 10 years and a Commissioner Strickland seconded the completed with Project Quality Fab, Ariton. Al. motion. All voted aye. Motion carried. C