REGULAR MEETING
MONTGOMERY COUNTY COMMISSION
JANUARY 25, 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:
Revenue Commissioner Janet Buskey
Circuit Judge Tracy S. McCooey and Community Corrections Executive Director
Paul Brown
Al Wyckoff with Alabama Power
City-County Public Library Director Jaunita Owes
District Attorney Ellen Brooks
Juvenile Court Administrator Bruce R. Howell
Recess to Formal Session
FORMAL SESSION
Welcome at 9:30 a.m.
Invocation by Commissioner Polizos
Pledge of Allegiance Led By Commissioner Williams
Call of Roll to Establish Quorum
Presentation of the Minutes of the Regular Meeting of January 11, 2010
CONSENT AGENDA:
Consider Approval of Accounts Payable Checks and Payroll Checks
RESOLUTIONS:
Consider Adoption of Resolution Congratulating the Montgomery County Class of 2009 Master Gardeners
NEW BUSINESS:
1. Consider Approval of Agreement with Bradford Health Services Regarding Alcohol and Drug Abuse Rehabilitation Services, Risk Management
2. Consider Approval of Program Agreement with Fit 4 Christ, LLC Regarding Exercise Classes for County Employees, Risk Management
3. Consider Approval of Fleet Safety Policy and Procedures, Risk Management
4. Consider Approval of Updated Workers Compensation Policy and Procedures, Risk Management
5. Consider Approval of Tobacco Cessation Program Overseen by Montgomery County Employee Assistance Program Administrator, American Behavioral, Risk Management
6. Consider Approval of Payment of Membership Dues to Montgomery Area Committee of 100 for Chairman Elton Dean, County Commission
7. Consider Approval of Miscellaneous Appropriations Reprogramming Requests, County
Commission
8. Consider Approval of Bid Award for Roofing of 530 S. Lawrence Street, Bid Number 51100-10B-001, County Commission
9. Consider Approval of Bid Award for Installation/Stripping of Vehicles, Bid Number 52110-10C-002, Sheriff’s Office
10. Consider Approval of Final Payment to CH2M Hill, Inc., Regarding Montgomery County Environmental Park Master Plan, County Commission
11. Consider Approval of Budget Change Request Number 10, County Commission Appropriations
12. Consider Approval of Travel/Training Requests (6)
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:
Ed Barnes with BidBridge
Blue Gray National Collegiate Tennis Classic Chairman Paul Winn, John Ed Mathison
and Lewis Figh
Character@Heart Chairman Sarah Spear and President Mike Conn
Reports from Staff:
County Administrator
Deputy Administrator
Manager of Public Affairs
Adjourn