REGULAR MEETING
MONTGOMERY COUNTY COMMISSION
JUNE 10, 2008
AGENDA
INFORMATION SESSION
Call to Order, Welcome at 8:00 a.m.
Prayer Led by Commissioner Williams
Reports from Staff:
County Administrator
County Attorney
County Engineer
Comments from Scheduled Attendees:
Probate Judge Reese McKinney, Jr.
Recess to Formal Session
FORMAL SESSION
Welcome at 9:30 a.m.
Invocation by Chairman Strange
Pledge of Allegiance Led By Commissioner Williams
Call of Roll to Establish Quorum
Presentation of the Minutes of the Regular Meeting of May 27, 2008
Presentation:
Presentation by Alabama Department of Veterans Affairs Commissioner Claude Marsh
Consent Agenda:
Consider Approval of Accounts Payable Checks and Payroll Checks
New Business:
1. Consider Approval of Board Member Appointment to the Montgomery City-County
Public Library Board of Trustees
2. Consider Approval of Contract Addendum Agreement with BellSouth for E911 and
Power Map
3. Consider Approval of Contractual Agreement with Bradford Health Services, Inc., for
Professional Services Regarding the Drug Court Program, Community Corrections
4. Consider Approval of Contractual Agreement with Chemical Addictions Program, Inc.,
for Professional Services Regarding the Drug Court Program, Community Corrections
5. Consider Approval of Administrative Agreement with Central Alabama Regional
Planning and Development Commission Regarding Recreation Master Plan
6. Consider Approval of Underground Easement at the Montgomery Industrial Park with
Alabama Power Company
7. Consider Approval of Weatherization Vehicle Transfer from Montgomery County
Commission to Central Alabama Regional Planning and Development Commission
8. Consider to Recognize and Deny Claim Filed by Quality Assurance Testing Laboratories,
Inc.
9. Consider Approval of Miscellaneous Appropriations Reprogramming Requests
10. Consider Approval of Bid Award for Servers, Bid No. 51965-08B-031, Information
Systems
11. Consider Approval of Bid Award for Equipment for Use with the State E-Citation
Ticketing System, Bid No. 52110-08B-024, Sheriff’s Office
12. Consider Approval of Bid Award for Moving of Offices at the Youth Facility, Bid No.
51100-08B-033
13. Consider Approval of Budget Change Request Number 29, County Commission
Appropriations
14. Consider Approval of Budget Change Request Number 30, County Commission
Appropriations
15. Consider Approval of Budget Change Request Number 31, County Commission
Appropriations
16. Consider Approval of Retirement Application from Janice E. Fore, Community
Corrections
17. Consider Approval of Travel/Training Requests (8)
Reports from Staff:
County Administrator
County Engineer
County Attorney
Comments from Citizens
Discussion Items by Commissioners
Recess to Information Session
INFORMATION SESSION
Comments from Scheduled Attendees:
Board of Directors Lindsey Ray with Waugh Mt. Meigs Volunteer Fire Department
Dr. Winston Pirtle
Reports from Staff:
County Administrator
Deputy Administrator
Manager of Public Affairs
Adjourn