Madison County Commission Meeting Agenda Wednesday, January 14, 2015, 10:00 a.m. 7th Floor, Madison County Courthouse 1. Prayer-Reverend Robert Somerville, Awareness Ministry 2. Pledge of Allegiance 3. Announcement of Appointment to the Harvest Square Cooperative District Board of Directors for a Term Expiring on October 17, 2015 4. Appointment to the County Position on the Land Trust of North Alabama, Inc. Board of Directors for a Term Beginning on January 1, 2015 and Expiring on December 31, 2016 (County Attorney) 5. Authorize Chairman to Execute Agreement with Madison Chamber of Commerce (Chairman) 6. Authorize Chairman to Execute Agreement with Big Brothers Big Sisters of North Alabama, Inc. (Chairman) 7. Authorize Chairman to Execute Agreement with Traveller Multimedia Network, LLC regarding Courthouse WiFi (Chairman) 8. Authorize Chairman to Execute Agreement with HEALS, Inc. (D-1) 9. Authorize Chairman to Execute Agreement regarding Madison County Deputy Sheriff Off-Duty Security Services (D-4) 10. Authorize Chairman to Execute Agreement with Croy Engineering, LLC regarding Highway Safety Improvement Funds (Engineering) 11. Authorize Chairman to Execute Agreement with Johnson and Associates, Inc. regarding Wayne Road Improvements (Engineering) 12. Authorize Chairman to Execute Agreement with Real Sub, LLC regarding Satellite Office at Flint Crossing (License Department) 13. Authorize Chairman to Execute Agreement with Advanced Correctional Healthcare, Inc. regarding Inmate Healthcare Services (Sheriff) 14. Authorize Chairman to Execute Agreement with Koorsen Fire & Security regarding Fire Sprinkler System at Madison County Detention Facility (Sheriff) 15. Authorize Chairman to Execute Agreement with the City of Madison regarding Inmate Housing (Sheriff) 16. Authorize Chairman to Execute Agreement with Geographic Information Services, Inc. regarding Technical Support (Tax Assessor) 17. Authorize Chairman to Execute Agreement with Cleary Construction, Inc. regarding Water Main Relocation for Winchester Road Widening at Flint River (Water Department) 18. Authorize Chairman to Execute Agreement with TTL, Inc. regarding Unregulated Contaminant Monitoring Rule 3 Sampling & Analysis (Water Department) 19. Raise Requests (Personnel Director) 20. SUBDIVISION(S): The Preserve on the Flint Phase 2 (Proposed)/Mungo Homes of Alabama (Collins Pearson) / District 1 Pop’s Valley (Proposed)/Roger & Jill Clemons/District 3 Pop’s Valley (Final)/Roger & Jill Clemons/District 3 A Resubdivision of Lot 1 of Candlestand Estates as recorded in plat book 18, page 89 and lot 1 of a resubdivision of lot 3 & a part of lot 2 of Candlestand Estates as recorded in plat book 32, page 21 (Proposed) / Douglas D. & Shannon W. Freeman (owner) / District 3 A Resubdivision of Lot 1 of Candlestand Estates as recorded in plat book 18, page 89 and lot 1 of a resubdivision of lot 3 & a part of lot 2 of Candlestand Estates as recorded in plat book 32, page 21(Final) / Douglas D. & Shannon W. Freeman (owner) / District 3 21. BID RECOMMENDATIONS: Ratify, table, cancel or reject: 2014-81 For the rental/lease of farmland owned by Madison County Commission 2014-82 For miscellaneous construction items for Charity Lane widening project. 2014-83 For crushed stone and aggregate base for various departments. 2014-84 For Service Line Leak Repairs, as needed 2014-85 For renewal notices for the Madison County License Department 2014-86 For fencing installation for the Madison County Water Department. 22. Budget Adjustments (County Administrator) 23. Private Works Report (County Administrator) Public Comments: If you wish to speak before the Commission, please stand and state your name and address for the record. The next scheduled meeting of the Madison County Commission will be Wednesday, January 28 at ten in the morning.
Posted on: Mon, 12 Jan 2015 22:26:55 +0000
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