313 AUTAUGA COUNTY COMMISSION STATE OF ALABAMA AUTAUGA COUNTY REGULARMEETING MAY17,2022 () () () () The Autauga County Commission met at 5:00 p.m. on MAY 17, 2022 The meeting was called to order by Commissioner Jay Thompson and Invocation was given by Commissioner Rusty Jacksland. Members present: Jay Thompson (left meeting at 5:30 p.m.) Rusty Jacksland Bill Tatum Larry Stoudemire John! L Thrailkill (Vice-Chairman took control of meeting at 5:30p.m.) Also present: Scott Kramer, Treasurer/Administrator Audra Smith, Assistant Treasurer/Adminstrator Kyle Shirley, County Attorney John Mark Davis, County Engineer Amotion was made by Mr. Thrailkill and seconded by Mr. Tatum to approve the minutes of the MAY 3, 2022 Regular Meeting. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Jacksland and seconded by Mr. Stoudemire to approve invoices received through MAY 17, 2022 and authorize the Chairman and Treasurer/Administrator to issue warrants for payment thereof. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Thrailkill and seconded by Mr. Jacksland to approve the following items on the Consent Docket: 1. APPROVAL FOR DESIGNATED PERSONNEL TO ATTEND THE FOLLOWING: COMMISSION 2022 AAPPACONFERENCE REVENUE/APPRAISAL AL. ASSOC. ASSESSING OFFICIALS PRE-CONF. & CONF. EDUCATIONAL SEMINAR SHERIFF FIREARMS INSTRUCTOR RECERT. APPROVAL TO SURPLUS AND SELL: LAFAYETTE LX4000B POLYGRAPH INSTRUMENT Motion carried by unanimous vote of the Commission. JULY20-22,2022 JUIY31-AUG.5,2022 JULY25-26,2022 HUNTSVILLE, AL ORANGEE BEACH,AL FULTONDALE, AL 2. SHERIFF SERIAL# 380835 Recognition of long-term educator, Jerry Brown, was given for his 50 years of Ar motion was made by Mr. Thrailkill and seconded by Mr. Stoudemire to enter into service. Executive Session at 5:08 p.m. Motion carried by unanimous vote of the Commission. 314 AUTAUGACOUNTY/COMMISSION REGULAR MEETING MAY17,2022 An motion was made by Mr. Thrailkill and seconded by Mr. Stoudemire to come out of An motion was made by Mr. Stoudemire and seconded by Mr. Tatum to approve Executive Session at 5:21 p.m. Motion carried by unanimous vote of the Commission. Motion carried by unanimous vote of the Commission. Resolution #2022-16, Project Mayfield. RESOLUTION 2022-16 [ToSupport Project Mayfield) as part ofa WHEREAS, ane economic Autauga development County, team Alabama to attract works through and with the other local WHEREAS, thet team has met and recommended incentives purpose ofe economic development in Autauga County, Alabama; and for Project Mayfield for the incentive NOW, THEREFORE, BE IT RESOLVED that package bec offered. BE IT RESOLVED that the Autauga Chairman ofthe Autauga County Commission to execute County Commission hereby authorizes the any and all documents and agreements necessary to for and on behalf of Autauga County incentives to the extent and as permitted by applicable effectuate the grant and provision ofs said shall ber necessary or desirable to carry out the purposes law, andi and to take alls such further action as subsequent issuance ofa public notice in compliance with. intent of this Resolution subjectt toa No. 772 and a public hearing as well as ratification and Alabama Constitutional Amendment Commission of the proposed Project Incentives and final approval by the Autauga County and retain economic development; and entities Autauga County concurs that an regularly scheduled meeting. Development Agreement at the next ATIPTIsAyOINNEN Byspy Thompson, Chairman Autauga County Commission ATTEST: Scott County Administrator Bek Amotion was made by Mr. Tatum and seconded by Mr. Jacksland for approval to apply Ar motion was made by Mr. Jacksland and seconded by Mr. Tatum for approval to amend the following Sheriff budget line item due to checks received from ACCA for FY2023 Midsouth RC&D Grants (25% match). Motion carried by unanimous vote oft the Commission. Insurance on the following vehicles: $5,208.45 $2,928.85 001-52100-234 2020 DODGE CHARGER VIN #443282 001-52100-234 2021 DODGE DURANGO' VIN #A18094 Motion carried by unanimous vote of the Commission. Motion carried by unanimous vote oft the Commission. Amotion was made by Mr. Tatum and seconded by! Mr. Jacksland for approval to transfer David Bradley from full time investigator to part time SRO, effective 5/28/2022. A motion was made by Mr. Jacksland and seconded by Mr. Stoudemire for approval to transfer Tracy LaChance from part time SRO to full time deputy sheriff, grade 6: step 6, effective 5/28/2022. Motion carried by unanimous vote of the Commission. 315 AUTAUGA COUNTY COMMISSION REGULARMEETING MAY17,2022 Ar motion was made by Mr. Stoudemire and seconded by Mr. Tatum for approval to accept the resignation of. James Happney, sergeant, effective 5/27/2022 and advertise to hire a replacement. Motion carried by unanimous vote of the Commission. AI motion was made by Mr. Jacksland and seconded by Mr. Tatum for approval to apply for al Bullet Proof Vest Grant that will reimburse 50% cost of vest for full time deputies in the amount of$ $8,019.00. Motion carried by unanimous vote of the Commission. AI motion was made by Mr. Stoudemire and seconded by Mr. Tatum for approval to purchase a truck for jail use with Cares Act reimbursement: funding related to State Inmate Housing. Motion carried by unanimous vote of the Commission. A motion was made by Mr. Stoudemire and seconded by Mr. Tatum to approve a one year, one step pay increase for satisfactory service to the following Sheriff employees: Lauren Martin Linda Cottle DOH: 5/19/2021 DOH: 5/24/2021 Motion carried by unanimous vote of the Commission. Larry Nixon, jail warden, discussed the QCHC contract. Shelby Barregarye, full time jailer, grade 4: step 4, effective 5/9/2022. Motion carried by unanimous vote of the Commission. rescind the resignation of Martevion George, effective 5/11/2022. Motion carried by unanimous vote of the Commission. An motion was made by! Mr. Jacksland and seconded by Mr. Tatum for approval to hire Amotion was made by Mr. Jacksland and seconded by Mr. Tatum for approval to Amotion was made by! Mr. Jacksland and seconded by! Mr. Tatum to approve the transfer of Martevion George from full time to part time jailer, effective 5/11/2022, no pay change. Motion carried by unanimous vote of the Commission. Ar motion was made by Mr. Jacksland and seconded by Mr. Tatum for approval to pay the following tabulation workers for election night on May 24, 2022 at $50.00 each for primary election (code of Alabama 17-8-12): HEATHERI HUFFMAN MELISSASTEWARD TIFFANY MOORE JENNIFER SEAMON ERIN BAKER BRITTNEY BROWN DANIELL GANTT IVEY LIGHTFOOT TE'UNDREN STEELE MAEGAN MOTLEY JOLIE GRAY Motion carried by unanimous vote of the Commission. Ar motion was made by Mr. Tatum and seconded by Mr. Thrailkill for approval to pay the following tabulation workers for the provisional absentee overseas ballot on May 31, 2022 for primary election (code of Alabama 17-8-12): RON RAMON ABSENTEE CHIEF INSPECTOR $125.00 $ 50.00 $ 50.00 $ 50.00 BRITTNEY BROWN HEATHER HUFFMAN DANIELLE GANTT Motion carried by unanimous vote of the Commission. 316 AUTAUGA COUNTY/COMMIESION REGULAR MEETING MAY17,2022 Kim Kervin, Judge of Probate Acknowledged May as Mental Health Awareness month and recognized the following law enforcement personnel as Mental Health Liaisons with the Autauga County Probate Court: PRATTVILLE POLICE DEPARTMENT CPL. C.BRASIE CPL. DEVON JACKSON CPL. RICO HARDNETT CPL.F.SURLS CPL.J.CHATMAN AUTAUGA COUNTY SHERIFF'S OFFICE LT.MIKE HEATH SGT.STEVEN GEON LT. CLIFTON MCGINNIS CAPTAIN LARRY NIXON CPL. COREY SMITH SGT.J.C.G GRANT Ar motion was made by Mr. Jacksland and seconded by Mr. Tatum for approval to allow all eligible entities to apply for FY2022 Homeland Security Grants. Motion carried by unanimous vote of the Commission. Jackie Speigner, Autauga County Resident, discussed District 5. Jack Morgan, Autauga County Resident, discussed District 5. Amotion was made by Mr. Jacksland ands seconded by Mr. Stoudemire to approve: a Ar motion was made by Mr. Tatum and seconded by Mr. Jacksland for approval to award the bid to Wiregrass Construction Company (lowest bidder) for projectACP-80-80- letter recognizing Bethlehem Lutheran Church of 100 years. Motion carried by unanimous vote of the Commission. IAR-001-000-011, turn lane addition at. Jesse Samuel Hunt Blvd. Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Jacksland and seconded by Mr. Stoudemire to approve the resignation of Steve Tyus, truck driver, effective May 4, 2022 and advertise for a replacement. Motion carried by unanimous vote oft the Commission. Amotion was made by Mr. Stoudemire and seconded by Mr. Tatum to adjourn the meeting at 5:56 p.m. and reconvene on Tuesday June 7, 2022 at 5:00 p.m. Motion carried by unanimous vote oft the Commission. CHAIRMAN COMMISSIONER DISTRICTNO.4 Phe RUSTYJACKSLAND COMMISSIONER DISTRICYNO.1 COMMISSIONER DISTRICTNO.2 CANE COMMISSIONER DISTRICT NO.3 COMMISSIONER DISTRICTNO.5 dh