Madison County Commission Meeting Agenda Wednesday, May 21, 2014, 10:00 a.m. 7th Floor, Madison County Courthouse 1. Prayer-Dr. Mark Mueller, First Presbyterian Church 2. Pledge of Allegiance 3. Resolution regarding Sparkman High School Girls Softball State Championship (D-4) 4. Presentation to Representative Mac McCutcheon (Chairman) 5. Appointment to Place 5 of the Madison County Communications District Board for a Term Expiring on April 30, 2017 (County Attorney) 6. Appointment to Place 7 of the Madison County Communications District Board for a Term Expiring on April 30, 2018 (County Attorney) 7. Resolution regarding Appointments to the Huntsville-Madison County Community Action Committee (County Attorney) 8. Resolution regarding The Huntsville and Madison County Railroad Authority Board (County Attorney) 9. Appointment to County Place 1 of The Huntsville and Madison County Railroad Authority Board for a Term Expiring on May 22, 2015 (County Attorney) 10. Appointment to County Place 3 of The Huntsville and Madison County Railroad Authority Board for a Term Expiring on May 22, 2017 (County Attorney) 11. Adoption of Rules and Regulations for Operation of the Madison County Farmers Market 12. Authorize Chairman to Execute Agreement with Al Stanley Design & Development, LLC regarding Parking Space Lease (Chairman) 13. Authorize Chairman to Execute Agreement with Iron Planet, Inc. regarding Sale of Equipment (D 3) 14. Authorize Chairman to Execute Lease Agreement with Moore Dairy Farms, Inc. regarding Tornado Debris Storage and Disposal Sites (D-1 & D-4) 15. Authorize Chairman to Execute Lease Agreement with Allen Edmond Payne, Jr. regarding Tornado Debris Storage and Disposal Sites (D-1 & D-4) 16. Authorize Chairman to Execute Agreement with Jake Marshall Service, Inc. regarding Courthouse HVAC (Building Maintenance) 17. Authorize Chairman to Execute Agreement with AT&T regarding ISDN Service for District Attorney’s Office (Building Maintenance) 18. Authorize Chairman to Execute Agreement with The Health Care Authority of the City of Huntsville for Neaves-Davis Center for Children Resident Healthcare (Neaves Davis) 19. SUBDIVISION(S): A Resubdivision of a Part of Lot 3 of Meridianville Properties Subdivision (proposed) / Concord Land Development, Inc., (Dan Nash) / District One River Bend Phase III (proposed) / Wade Excavating & Contracting, Inc. (Wade Hays, President) / District 1 River Bend Phase IV (proposed) / Wade Excavating & Contracting, Inc. (Wade Hays, President) / District 1 River Bend Phase VI (proposed) / Wade Excavating & Contracting, Inc. (Wade Hays, President) / District 1 20. BID RECOMMENDATIONS: Ratify, table, cancel or reject: 2014-34 For curbs and gutters for the Madison County Public Works Department 2014-35 For motor fuel for Madison County vehicles 2014-36 For one or more Video Surveillance and Access Control System 2014-37 For propane gas for Madison County departments P-2014-01 For Surplus Auction Service 2014-38 For road and railroad bores for the Madison County Water Department 21. Budget Adjustments (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, June 4 at ten in the morning.
Posted on: Tue, 20 May 2014 15:55:29 +0000