349 AUTAUGACOUNTYCOMMISSION STATE OF ALABAMA AUTAUGACOUNTY REGULARMEETING SEPTEMBER6,2022 () () () () The Autauga County Commission met at 5:00 p.m. on SEPTEMBER 6, 2022 The meeting was called to order by Commissioner Jay Thompson and Invocation was given by Commissioner Rusty Jacksland. Members present: Jay Thompson Rusty Jacksland Johnl L7 Thrailkill Bill Tatum Larry Stoudemire Also present: Scott Kramer, Treasurerdminsrator Audra Smith, Assistant Treasurerdminstrator Kyle Shirley, County Attorney John Mark Davis, County Engineer Ar motion was made by Mr. Jacksland and seconded by Mr. Tatum to approve the minutes of the AUGUST 16, 2022 Regular Meeting. Motion carried by unanimous vote oft the Commission. Amotion was made by Mr. Stoudemire ands seconded by Mr. Jacksland to approve invoices received through SEPTEMBER 6, 2022 and authorize the Chairman and TreasurerAdministrator to issue warrants for payment thereof. Motion carried by unanimous vote of the Commission. Ar motion was made by Mr. Stoudemire and seconded by Mr. Thrailkill to approve the following items on the Consent Docket: 1. APPROVAL FORI DESIGNATED PERSONNEL TO ATTEND THE FOLLOWING: ENGINEERING ASPLS FALL CONFERENCE AAFM FALL CONFERENCE NACE FALL BOARD MEETING SHERIFF MDT CONFERENCE OCT.24-27,2022 OCT.17-19,2022 NOV.1-3,2022 SEPT.8,2022 LAKE GUNTERSVILLE, AL ORANGE BEACH, AL OMAHA, NEBRASKA PRATTVILLE, AL( (FREE) MONTGOMERY, AL( (FREE) EMERGENCY NARCOTICS OPERATIONS SEPT.12-16,2022 Motion carried by unanimous vote oft the Commission. Amotion was made by Mr. Thrailkill and seconded by Mr. Tatum for approval to renew the USDA lease located in Autaugaville for another three-year term (12/1/2022- 11/30/2025). Motion carried by unanimous vote of the Commission. Ar motion was made by Mr.. Jacksland and seconded by Mr. Tatum to approve Resolution #2022-29, to submit funding request to the State of Alabama from Emergency Prisoner Feeding Fund. Motion carried by unanimous vote of the Commission. 350 AUTAUGA COUNTY COMMISSION REGULAR MEETING SEPTEMBER 6, 2022 RESOLUTIONI NO. 2022- 29 ARESOLUTION OFT THE AUTAUGA COUNTY COMMISSION BEITRESOLVED, byt the County Commissionc ofA Autauga County, Alabama WHEREAS, Section 14-6-1 oft the Code ofA Alabama WHEREAS, Section 14-6-40 oft the Code of Alabama WHEREAS, Section 14-6-42 of the Code ofA Alabama WHEREAS; the Prisoner Feeding Fund pursuant asf follows: and custodyoft thej Jaill In! his county; (1975) vests the Sheriff with the legal charge responsible fort thef feedingo ofp prisonersl Int the County Jail under (1975) provides that the Sheriff shall be shal! be from funds paid for by the State In the amount of (1975) states that the feeding ofp prisoners ($2.25) dollars per day for each prisoner and from an account two dollars andt twenty-five and no/100's pursuant tos Section 14-6-47 ofthe Code ofA Alabama (1975); designated the Prisoner Feeding Fund (1975), is depleted and, pursuant to Section 14-6-51 of to Section 14-6-47 of the Code of Alabama Commission in conjunction with the Sheriff seeks to the Code of Alabama (1975), the County his) jurisdiction; Emergency Prisoner Feeding Fund; and NOWB BEI ITF RESOLVED, that the Autauga County Commission! jointly apply witht the Sherifft to the State Comptroller forf READ AND ADOPTED ont thist the 6 dayof apply for funding from the State from the herebya authorizes the Chairmant to funding under the EmergencyP Prisoner Feeding Fund. Septemberzgz2. - A AUTAUGA COUNTY COMMISSION: Rusty) Jacksland District1 synk BilTatum District3 Distrits County Administrator SK Ar motion was made by Mr. Thrailkill and seconded by Mr. Stoudemire for approval to adjust the following budget line items: Sheriff $5,221.48 $6,000.00 Animal Control $400.00 SRO $40.00 from! 52100-551 (dir. pur. vhc.) to 191 (contract sv.) 222 (equip./software) 499 (misc. exp.) from! 52600-236 (repair/maint. equip) to234 (repair/maint.vhc) from! 52960-219 (other misc. supplies) to171 (assoc. fees) Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Jacksland and seconded by Mr. Thrailkill to approve the resignation of Brittany Armstrong, reappraisal clerk, effective August 26, 2022and advertise for a replacement. Motion carried by unanimous vote oft the Commission. 351 AUTAUGA COUNTY COMMISSION REGULARI MEETING SEPTEMBER 6, 2022 Ar motion was made by Mr. Stoudemire and seconded by Mr. Jacksland for approval to Ar motion was Mr. Tatum and seconded by! Mr. Stoudemire for approval to hire Emma Mosley, part-time van driver, grade 3: step 1, effective 9/7/2022 to fill open position. Ar motion was made by! Mr. Jacksland and seconded by Mr. Tatum to adjust the rescind the hire of Erica Burton, part-time van driver and hire a replacement. Motion carried by unanimous vote of the Commission. Motion carried by unanimous vote of the Commission. following budget linei item for Rural Transportation: $15.00 FROM 001-56900-264 (room/meals) TO252 (postage) Motion carried by unanimous vote oft the Commission. Motion carried by unanimous vote oft the Commission. Ar motion was made by Mr. Thrailkill ands seconded by Mr. Jacksland to approve the Eric Davis, Autauga County Citizen, discussed concerns with District5. Hubert Champion, Autauga County Citizen, discussed concerns with District 5. Betty Lockhart, Autauga County Citizen, discussed concerns with District 5. Bobby Smith, Autauga County Citizen, discussed concerns with District5. Ar motion was made by Mr. Stoudemire and seconded by Mr. Thrailkill for approval to hire Bradley Davis, mechanic apprentice, grade 2: step 1, effective 9/7/2022 (pending drug testbackground check) to replace Clarence Freeman who resigned. Fy2023 Diversion Grant for DYS. Motion carried by unanimous vote of the Commission. Amotion was made by Mr. Stoudemire and seconded by! Mr. Thrailkill to approve Engineering CIMS License Agreement for the period of October 1, 2022 = September 30, 2023. Motion carried by unanimous vote of the Commission. approve Resolution #2022-30, Rules of Order for FY2023. Motion carried by unanimous vote of the Commission. Amotion was madel by Mr. Stoudemire and seconded by Mr. Thrailkill to update and Amotion was made by Mr. Thrailkill and seconded by Mr. Tatum to suspend the rules and add the following item to the agenda: approve opioid settlement with McKesson and Johnson &. Johnson. Motion carried by unanimous vote of the Commission. Motion carried by unanimous vote oft the Commission. Motion carried by unanimous vote oft the Commission. Motion carried by unanimous vote of the Commission. Ar motion was made by Mr. Thrailkill and seconded by! Mr. Stoudemire to approve the Ar motion was made by Mr. Jacksland ands seconded by Mr. Tatum to approve the Ar motion was made by Mr. Thrailkill and seconded by Mr. Stoudemire to adjourn the meeting at 5:22 p.m. and reconvene on Tuesday September 20, 2022 at 5:00 p.m. opioid settlement with McKesson. opioid settlement with. 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