Madison County Commission Meeting Agenda Wednesday, November 19, 2014, 10:00 a.m. 7th Floor, Madison County Courthouse 1. Prayer-Reverend Donell Koch, Light of Christ Center 2. Pledge of Allegiance 3. Approval of 2015 Commission Meeting Schedule (Chairman) 4. Approval of 2015 Holiday Schedule (Chairman) 5. Resolution regarding Issuance and Making Provision for the Payment of Series 2014 General Obligation Warrants (Chairman) 6. Resolution regarding 2015 Severe Weather Preparedness Tax Holiday (Sales Tax) 7. Acceptance of Right-of-Way Deeds from the following regarding Winchester Road Widening (Engineering): • Briar Fork Cumberland Presbyterian Church in America, Inc.; • Irene M. Thomas and Carolyn Marie Thomas; • Chad McGinnis and Maria McGinnis; • Leamon Satterfield and Avis Satterfield; • Welch Edward Hulsey; • Winston Sanders and Mae F. Sanders; • Stephanie S. Chandler; • Randy Keith Carswell and Sharon E. Carswell; and • Hulen Chambers and Martha Jean Chambers 8. Vacation of Utility and Drainage Easements between Lots 117, 118 and 119 in Riverwalk II Subdivision in District 1 (Engineering) 9. Authorize Chairman to Execute Lease with Madison County Communications District regarding Clifts Cove (D-2) 10. Authorize Chairman to Execute Agreement with McCord Construction regarding Charity Lane Sanitary Sewer (Engineering) 11. Authorize Chairman to Execute Agreement with Garver, LLC regarding Old Highway 431 Bridge Replacements and Roadway Approaches (Engineering) 12. Authorize Chairman to Execute Agreement with Delta Computer Systems, Inc. regarding Software Support (License) 13. Authorize Chairman to Execute Agreement with Alabama Department of Youth Services regarding Detention Subsidy Grant (Neaves-Davis) 14. Authorize Chairman to Execute Agreement regarding Madison County, Alabama v. Steve Allen Bradford (Sheriff) 15. Ratification of Agreement with Comcast regarding Sheriff’s Department Communications (Sheriff) 16. Authorize Chairman to Execute Agreement regarding Bo Howard Well (Water Department) 17. SUBDIVISION(S): Shoal Creek, Phase Four (Final)/Covington & Company, Inc. (Larry Covington)/ District 1 18. BID RECOMMENDATIONS: Ratify, table, cancel or reject: 2014-73 For miscellaneous water materials. 2014-75 For inmate care products for the Madison County Detention Facility. 2014-76 For janitorial supplies for various Madison County Departments. 19. Budget Adjustments (County Administrator) 20. Private Works Report (County Administrator) The next scheduled meeting of the Madison County Commission will be Wednesday, December 3 at ten in the morning.
Posted on: Tue, 18 Nov 2014 18:24:03 +0000
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