REGULAR MEETING
MONTGOMERY COUNTY COMMISSION
FEBRUARY 8, 2010
AGENDA
INFORMATION SESSION
Call to Order, Welcome at 9:00 a.m.
Prayer Led by Commissioner Williams
Reports from Staff:
County Administrator
Deputy 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 Commissioner Williams
Pledge of Allegiance Led By Commissioner Wilson
Call of Roll to Establish Quorum
Presentation of the Minutes of the Regular Meeting of January 25, 2010
CONSENT AGENDA:
Consider Approval of Accounts Payable Checks and Payroll Checks
NEW BUSINESS:
1. Consider Approval of County Tax Levies for the Year 2010
2. Consider Approval of Board Reappointments for The Waters Improvement District, County Commission
3. Consider Approval of Application for 2009 Edward Byrne Memorial Justice Assistance Grant with ADECA and Adoption of Related Resolution of Applicant for Matching Funds, Sheriff’s Office
4. Consider Approval of Amendment Number One to Contract with Swanson Services Corporation Regarding Commissary and Trust Fund Management, Detention Facility
5. Consider Approval of Miscellaneous Appropriations Reprogramming Requests, County
Commission
6. Consider Approval of Bid Award for Roofing of 530 S. Lawrence Street, Bid Number 51100-10B-001, County Commission
7. Consider Approval of Bid Award for Toner Cartridges, Part 1 New Cartridges and Part 2 Remanufactured Cartridges, Bid Number 51901-09C-032, County Commission
8. Consider Approval of Position Fill Request for Assistant Revenue Chief Clerk, Revenue Commissioner’s Office
9. Consider Approval of Position Fill Request for Clerk Typist II, Tax & Audit Department
10. Consider Approval of Position Fill Request for Probation Officer I, Youth Facility
11. Consider Approval of Travel/Training Requests (9)
Reports from Staff:
County Administrator
Deputy Administrator
County Engineer
County Attorney
Comments from Citizens
Discussion Items by Commissioners
Recess to Special Call Meeting of the Montgomery County Emergency
Management Communications District Board
Recess to Information Session
INFORMATION SESSION
Comments from Scheduled Attendees:
Finance Director Sherrill Thomas
Risk Manager Scott Kramer
Information Systems Director Lou Ialacci
Stan Cauthen with Professional Engineering Consultants, Inc.
City-County Public Library Director Jaunita Owes
Parks and Recreation Superintendent James Williams
Juvenile Court Administrator Bruce R. Howell
Reports from Staff:
County Administrator
Deputy Administrator
Manager of Public Affairs
Adjourn