19 AUTAUGA COUNTY COMMISSION STATE OF ALABAMA AUTAUGA COUNTY REGULARI MEETING MINUTES APRIL 20, 2021 ) () () The Autauga County Commission met at 5:00 p.m. on TUESDAY, APRIL 20, 2021. The meeting was called to order by Commissioner Jay Thompson and Invocation was given by Commissioner Bill Tatum. Members present: Jay Thompson Rusty Jacksland John LT Thrailkill Bill Tatum Larry Stoudemire Also present: Scott Kramer, Treasurer/dminstrator Audra Smith, Assistant TreasurerAdminstrator Kyle Shirley, County Attorney Jacob Thomas, Assistant County Engineer A motion was made by Mr. Tatum and seconded by Mr. Thrailkill to approve the A motion was made by Mr. Stoudemire and seconded by Mr. Tatum to approve invoices received through APRIL 20, 2021 and authorize the Chairman and TreasurerAdministrator to issue warrants for payment thereof. Motion carried by unanimous vote oft the Commission. minutes of the APRIL 6, 2021 Regular Meeting. Motion carried by unanimous vote oft the Commission. AI motion was made by Mr. Stoudemire and seconded by Mr. Thrailkill to approve the following items on the Consent Docket: 1. APPROVAL FOR DESIGNATED PERSONNEL TO ATTEND THE FOLLOWING: ENGINEERING CIMS USER CONFERENCE SHERIFF SORNA TRAINING (free) JUNE 17-18, 2021 MAY11,2 2021 ORANGE BEACH, AL ASHLAND,AL 2. APPROVE 61 MONTHI PROBATION PERIOD REAPPRAISAL KAITLYN SEAMON COURTNEY GRAY DURING MARCH: 2021: 001-56900-212 001-52610-212 001-57800-212 001-51100.212 001-52620-212 001-51981-212 001-52400-212 120-51810-212 MAPPING/SALES. ANALYSIS CLERK EFFECTIVE4/6/2021 REAL PROPERTY APPRAISER EFFECTIVE4/6/2021 3. APPROVE PAYMENT TRANSFER TO1 THE GASOLINE BUDGET 111-53600-212)FOR GAS USAGE RURAL TRANSPORTATION SOLID' WASTE ARENA COMMISSION LITTER CONTROL MFG HOME CORONER DUE FROM GENERAL FUND REAPPRAISAL DUE FROM REAPPRAISAL FUND: 6,185.36 53.95 193.58 58.61 403.15 216.89 343.88 $ 7,455.42 $ 255.52 $ 255.52 180 AUTAUGA COUNTY COMMISSION REGULAR MEETING MINUTES APRIL 20, 2021 4. APPROVE PAYMENT TRANSFER TO1 THE SHERIFF BUDGET 0ASAD.IDFOAGASUAGE DURING MARCH 2021: 001-52960-212 001-52600-212 SRO-AUG19 ANIMAL CONTROL $ 475.41 965.04 5. APPROVAL TO SURPLUS AND BC-300 BODY CAMERAS & DOCKS SHERIFF 9B00610; 9L00499; 9B00689; 9B00718 6. APPROVAL TO SURPLUS AND SALE ON GOVDEALS.COM: SHERIFF 2017 CHEVROLET: SILVERADO- VIN 3GCUKNEC1HG401723-UNIT706 Motion carried by unanimous vote oft the Commission. Motion carried by unanimous vote oft the Commission. A motion was made by Mr. Stoudemire and seconded by Mr. Thrailkill for approval to contract with Autauga E-911 for County Dispatching Services. Ar motion was made by Mr. Tatum and seconded by Mr. Jacksland to approve the Sheriff's one-time pay increase for COVID-19 relief workers (to be paid by Sheriff) effective May 3, 2021. Motion carried by unanimous vote oft the Commission. and replace them with 21 Dodge trucks in the amount of $34,727.00: Sheriff Joe Sedinger discussed the possible sale of 2017 Chevrolet P/U Trucks 2017 VIN# HG399327 2017 VIN#HG401723 Milage: 134,000 Milage: 147,000 Put on GovDeals. com County/Sheriff split Ar motion was made by Mr. Jacksland and seconded by Mr. Tatum for approval to accept the resignation of Angela Perdue, full time Jailer, effective 4/16/2021 and hire a replacement. Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Jacksland and seconded by Mr. Thrailkill for approval to hire Deidric Spencer, full time, Jailer, grade 4: step 8 (pending drug screen/background check) to replace Joshua Nix who resigned. Motion carried by unanimous vote oft the Commission. Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Tatum and seconded by Mr. Jacksland for approval to accept the termination of Cleve Palmore, full time Jailer, effective 4/16/2021. Ar motion was made by Mr. Stoudemire and seconded by Mr. Jacksland for approval to hire a License Clerk to replace Ashlee Holloman who resigned as the Probate Assistant Chief Clerk on 4/9/2021. Motion carried by unanimous vote oft the Commission. Rural Transportation Director Rose Thomas-Williams shared Rural Transportation's intent to attend the YMCA event, "Resources in the Outfield" on May 1, Mike Mitchell, Van Forrester & Rick Prather discussed Waste Management's 2021 and updated the Commission on the purpose of the event. Services. 181 AUTAUGA COUNTY COMMISSION REGULARI MEETING MINUTES APRIL: 20, 2021 Ar motion was made by Mr. Stoudemire and seconded by Mr. Tatum to approve the Subdivision Exclusion, The Grove Plat No. 1 (intersection of CR-4 and Hwy 14). Ar motion was made by Mr. Tatum and seconded by Mr. Stoudemire to award the roof repair bid to Trinity Roofing & Construction, LLC. in the amount of $43,595.00. Ar motion was made by Mr. Tatum and seconded by Mr. Stoudemire to enter into Motion carried by unanimous vote oft the Commission. Motion carried by unanimous vote oft the Commission. Executive Session for Economic Development Purpose at 5:48 p.m. Motion carried by unanimous vote oft the Commission. STATE OF ALABAMA COUNTY OF AUTAUGA ) AUTAUGA COUNTY COMMISSION MINUTE EXCERPTS AND MOTION FOR EXECUTIVE SESSION PURSUANTTO THE ALABAMA OPEN MEETINGS LAW A05-0145 WHEREAS, the Autauga County Commission, with a quorum being present, was conducting a regular Commission Meeting on the 20th day of April, 2021, the time, date, place and agenda of which were duly announced and notices of which were posted in accordance with the Alabama Open Meetings Law, Act 2005-40 (Act); and, WHEREAS, during the course of said meeting, a motion was made by Commission member Tatum for the Commission to go into Executive Session for the purpose of discussing real estate transactions and economic development, being one oft thet following purposes authorized by the Act: Reputation and Character Disciplinary Matters Legal Advice and Counsel Security Plans Law Enforcement Real Estate Transactions Trade Secrets Public Employee Negotiations Quasi-Judicial Deliberations which motion was seconded by Commission member Stoudemire; and, WHEREAS, the Commission Attorney advised the Commission that a declaration was required byt the Acti for an Executive Sessioni ifi itv was in regard to any oft the following purposes: Legal Advice and Counsel Law Enforcement Trade Secrets Employee Negotiations WHEREAS, Kyle C. Shirley appeared before the Commission and stated for the record that he was duly qualified and/or had the personal knowledge to provide the requisite declaration for the stated purpose of the Executive Session authorized by the Act and informed the Commission that an Executive Session was necessary for the Real estate transactions and economic development, and that discussions would imperil andlor have a detrimental effect upon the county if disclosed outside of an Executive following reasons: Session or would otherwise be contrary to law; and, 182 AUTAUGA COUNTY COMMISSION REGULAR MEETING MINUTES APRIL20,2021 WHEREAS, the Chairman directed the Clerk to enter said motion, purpose and declaration, ifmade, into the minutes oft the meeting and called for a vote on said motion; WHEREAS, said vote in regard to the motion for Executive Session was taken with and, the yeas" and "nays" being recorded into the minutes as follows: Yeas Nays 1. Rusty Jacksland 2. John Thrailkill Larry M. Stoudemire 4. Jay Thompson 5. Bill Tatum 3. and the Chairman declared that a majority of the votes being in favor of the motion, that such motion had therefore passed and the Commission would forthwith recess into Executive Session for the purpose as stated in said motion and no other purpose, in A motion was made by Mr. Tatum and seconded by Mr. Jacksland to come out of A motion was made by Mr. Stoudemire and seconded by Mr. Tatum to adjourn the accordance with the Act and reconvene in approximately 15 minutes. Executive Session at 6:02 p.m. Motion carried by unanimous vote of the Commission. Motion carried by unanimous vote oft the Commission. meeting at 6:04 p.m. and reconvene on Tuesday May 4, 2021 at 5:00 p.m. CHAIRMAN COMMISSIONER DISTRICTNO.4 #h La - RUSTY. JACKSLAND COMMISSIONER DISTRICTNO.1 JOANLTHRAIKILL COMMISSIONER DISTRICTNO,2 BILLTATUM COMMISSIONER DISTRICT NO.3 COMMISSIONER DISTRICTNO.5 * 4