AGENDA
COUNTY COMMISSION MEETING
CONFERENCE ROOM, PHIL SWAFFORD BUILDING
TUESDAY, AUGUST 15TH, 2023, AT 6:00 P.M.
1. CALL TO ORDER
2. PRAYER
3. PLEDGE TO FLAG
4. ROLL CALL
5. PROCLAMATION PRESENTATION -Emmaly Fisher
6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
7. COUNTY OFFICIALS REPORT
8. Public Comments
9. OLD BUSINESS
10. NEW BUSINESS
A. Consider budget amendments and appropriations.
B. Consider letter from Sheriff concerning School Resource Officers. -Sheriff’s Department
C. Consider software for the building department. -Building Inspector
D. Consider Resolution Adopting Rhea County Comprehensive Growth Plan. -RETC Director
E. Consider License Agreement between Rhea County and TDOT. -Jim Vincent
F. Consider Resolution TO Authorize Couty Executive Jim Vincent To Set Up Interest-Bearing Account At Southeast Bank To Deposit Monies For Post-Closure Care Of Landfill. -Jim Vincent
G. Consider Second Amendment to Sanitary Landfill Operation Agreement to be read into the minutes. -Jim Vincent
H. Consider A Resolution To Declare Expired Fire Extinguishers As Surplus; To Authorize A Sale As Scrap Metal; And Direct That Proceeds Of Sale Shall be Used For Additional Equipment And Necessary Expenses Of The Rhea County Fire Department. -EMA Director
I. Consider Resolution To Adopt A Policy For Public Comments At Meetings Per The Tennessee Open Meetings Act. -Jim Reed
J. Consider the list of deletions, changes, and pickups made from the property assessor and the state to the 2021 tax roll to be read into the minutes. -Neva Webb
K. Consider Resolution Authorizing Cost Reimbursement Grant Between The State Of Tennessee Department Of Environment And Conservation And Rhea County With Matching Funds of $11,331.68 To Be Drawn From The Waste Services Account. -Jim Vincent
L. Consider Project Cool. -RETC Director
M. Consider Project Cerberus. -RETC Director
11. ELECTION OF NOTARY
12. COUNTY EXECUTIVE’S REPORT
13. COUNTY ATTORNEY REPORT
14. COMMISSIONER COMMENTS
15. ADJOURNMENT
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