REGULAR MEETING
MONTGOMERY COUNTY COMMISSION
JANUARY 11, 2010
AGENDA
INFORMATION SESSION
Call to Order, Welcome at 8:00 a.m.
Prayer Led by Commissioner Williams
Reports from Staff:
County Administrator
Deputy Administrator
County Attorney
County Engineer
Comments from Scheduled Attendees:
Community Corrections Executive Director Paul Brown
City-County Public Library Director Jaunita Owes
Stan Cauthen, with Professional Engineering Consultants, LLC
Ken Upchurch with T.C.U. Consulting Services, LLC
Recess to Formal Session
FORMAL SESSION
Welcome at 9:30 a.m.
Invocation by Vice Chairman Ingram
Pledge of Allegiance Led By Commissioner Polizos
Call of Roll to Establish Quorum
Presentation of the Minutes of the Regular Meeting of December 21, 2009
CONSENT AGENDA:
Consider Approval of Accounts Payable Checks and Payroll Checks
RESOLUTION:
Consider Adoption of Resolution Proclaiming January 2010 as National Mentoring Month in Montgomery County
NEW BUSINESS:
1. Consider Approval of Time Change for the February 8, 2010 Commission Meeting, County Commission
2. Consider Approval of Memorandum of Understanding with the City of Montgomery Regarding the BONDS Program, County Commission
3. Consider Approval of Miscellaneous Appropriations Reprogramming Requests, County Commission
4. Consider Approval of Bid Award for Computer Equipment Hardware Maintenance, Bid Number 51965-09C-031, Information Systems
5. Consider Approval of Bid Award for Commissary and Trust Fund Management, Bid Number 53100-09C-025, Detention Facility
6. Consider Approval of Final Payment to Bradley Plumbing, Inc., for Cooling Tower & Chiller Replacement at Montgomery County Courthouse, County Commission
7. Consider Approval of Budget Change Request Number 8, County Commission Appropriations
8. Consider Approval of Position Fill Request for Worthless Check Unit Office Supervisor, District Attorney’s Office
9. Consider Approval of Travel/Training Requests (12)
Reports from Staff:
County Administrator
Deputy Administrator
County Engineer
County Attorney
Comments from Citizens
Discussion Items by Commissioners
Recess to Information Session
INFORMATION SESSION
Comments from Scheduled Attendees:
City/County Emergency Management Agency Director Steve Jones
Laslie Hall, Montgomery County Citizen
Central Alabama Regional Planning and Development Commission Executive Director
Bill Tucker and Sabra Sutton with CH2M Hill
Executive Director Bill Tucker and Grant Writer Sara Byard with Central Alabama
Regional Planning and Development Commission
Risk Manager Scott Kramer
Reports from Staff:
County Administrator
Deputy Administrator
Manager of Public Affairs
Adjourn