3. Pledge of Allegiance was led by Commissioner Dawn Flatford.

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1 The Union County Commission met in Regular Called Meeting at 7:00 P.M. on Monday, October 15, 2018 at the Union County Courthouse. The Honorable Gary England, County Chairman, Presiding. A quorum being present, Union County Commission was duly opened at 7:00 PM. The Agenda for October 15, 2018 is as follows: 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Roll Call 5. Announcements (if any): 6. Elect County Commission Chairperson 7. Elect County Commission Vice-Chairperson 8. Approve Minutes of September 10, 2018 Regular Meeting 9. Approve Notaries (if any): 10. County Mayor s Report Mayor Jason Bailey 11. Long and Short-Term Goals Mayor Jason Bailey 12. Approve/Disapprove Additional Appointments for County Boards and Committees Mayor Jason Bailey 13. Sheriff s Report Sheriff Breeding 14. Monthly Finance Report Ann Dyer, Director of Finance 15. Budget Amendments & Transfers - Ann Dyer, Director of Finance 16. Approve/Disapprove County Officials Bond for Gina Buckner, Trustee 17. Arnold Smalling, VFW Commander Update on Veteran s Memorial Wall 18. Old Business 19. New Business 20. Addendums: (if any) a. Presentation by Justin Ball, TCRS 21. Adjourn 1. County Commission was duly opened by Sheriff, William F. Breeding, II. 2. Invocation by Commissioner Danny Cooke. 3. Pledge of Allegiance was led by Commissioner Dawn Flatford. 4. Roll call by Pam Ailor, Union County Clerk. Commissioners Present: Jeffrey Brantley, Jeffrey Chesney, Danny Cooke, Bill Cox, Gary England, Dawn Flatford, Kenny Hill, Janet Holloway, Sidney Jessee, Jr., R. L. Jones, Debra Keck, Larry Lay, Joyce Meltabarger, Becky Munsey, and Jody Smith. Commissioners Absent: None. 5. Announcements: Commissioner Larry Lay announced that the Budget Committee will meet on Monday, November 5, 2018 at 7:00 pm in the Union County Courthouse 6. Elect County Commission Chairperson Commissioner Jody Smith nominated Gary England for County Commission Chairperson; however, Commissioner England declined to accept the nomination and called for other nominations for County Commission Chairperson. Commissioner Larry Lay nominated Mayor Jason Bailey for County Commission Chairperson. Commissioner Jeffrey Chesney nominated Debra Keck for County Commission Chairperson; however, Commissioner Keck declined to accept the nomination. Presiding Chairman Gary England called three (3) times for any other nominations for County Commission Chairperson. There being no other nominations, Presiding Chairman Gary England called for nominations to cease and to elect Mayor Jason Bailey as County Commission Chairperson. A Motion was made by Joyce Meltabarger and Seconded by R. L. Jones that, this County Commission elect Mayor Jason Bailey, by acclamation, as County Commission Chairperson. Presiding Chairman Gary England called for an Aye Vote. Motion 1

2 7. Elect County Commission Vice-Chairperson Commissioner Jody Smith nominated Gary England for County Commission Vice-Chairperson. Commissioner Jeffrey Brantley nominated Bill Cox for County Commission Vice-Chairperson; however, Commissioner Cox declined to accept the nomination. Chairman Jason Bailey called three (3) times for any other nominations for County Commission Vice-Chairperson. There being no other nominations, Chairman Jason Bailey called for nominations to cease and to elect Commissioner Gary England as County Commission Vice-Chairperson. A Motion was made by Bill Cox and Seconded by Janet Holloway that, this County Commission elect Commissioner Gary England, by acclamation, as County Commission Vice-Chairperson. Chairman Jason Bailey called for an Aye Vote. Motion 8. A Motion was made by Janet Holloway and Seconded by Sidney Jessee, Jr. to approve the minutes of September 10, 2018 Regular Meeting. County Chairman, Jason Bailey called for an Aye Vote. Motion 9. A Motion was made by Dawn Flatford and Seconded by R. L. Jones to approve the following Notaries: David W. McCollough, Richard G. Rutherford, and Laura Giles Skibinski. County Chairman, Jason Bailey called for an Aye Vote. Motion 10. County Mayor s Report Mayor Jason Bailey Grants Mayor s Report October, 2018 In Process Community Development Block Grant (CDBG) Purchasing 2 Ambulances Appalachian Regional Commission (ARC) Sewage Treatment Plant for Sharps Chapel Elementary School Boyd Foundation Dog Park Dash Grant for Wilson Park Access to Health Grant Playground Equipment for Wilson Park TDOT (Safe Routes to Schools) Pathway between Lafollette Housing and Luttrell Elementary School Three Star Grant Nutrition and Health Classes Health Department Impaired Driving Simulator Package Sheriff s Department Potential: Community Development Block Grant (CDBG) Water Line Extension Big Ridge Park Road Broadband Ready Grant Researching Grants for Industrial Park Development (Railroad) 2

3 Mayor s Office Heather, Ginger, and Jason are all Certified in Title VI Heather is now the Union County ADA Coordinator County Buildings Courthouse Network and Phone Issues Caulking on Exterior Seams Community Buildings/Parks (Paulette, Brock, Cedar Grove, Sharps Chapel) Part-Time Employee for Cleaning (including parks) Total Income (January, 2018-September, 2018): $3,700 Paulette - $2,440 Wilson Park - $500 Brock - $80 Sharps Chapel - $680 TDOT Update Highway 33 Right-of-Way and Utility Process is Underway Highway 61 Engineering is Underway Chamber of Commerce Visit Thomas Skibinski Trainings CTAS (County Commission) Budget Class 11. Long and Short-Term Goals Mayor Jason Bailey Short Term (Year 1) Short and Long-Term Goals for Union County Build partnerships among all county stakeholders Complete overhaul of the county website Implement county social media pages (informational) New branding for the county (marketing) Develop a tax incentive plan for potential industry **Plan approved by Industrial Recruitment Committee, County Attorney, TN Comptroller & County Commission Reinstate the Local Emergency Planning Committee (LEPC) Hire IT Position for entire county Overhaul courthouse networking and phone system (phases) Utilities review All county payroll processed using ACH (Direct Deposit) Long Term Building Program/Plan Economic Development Agent (salary based on commission) Increase Tourism (Chamber of Commerce) More/Better Youth Activities (complex, fields, meeting areas, etc.) Post-Secondary Education (TCAT & Community College) Broadband Jobs, Jobs, Jobs 3

4 12. Additional Appointments for County Board and Committees Mayor Jason Bailey Additions Modifications to County Boards and Committees (October, 2018) Darrell Dyer to replace Glen Dyer on the Beer Board Approve members for the District Soil Conservation Board Approve members for the Senior Center Advisory Board **this Board will now be known as the Union County Council on Aging** Approve members for the Agricultural Extension Committee Approve Debra Keck as a member of the Business and Industry Recruitment Committee Approve Larry Lay as a member of the Ethics Committee District Soil Conservation Board (meets 2 nd Tuesday of each month at 9:00 at Hardee s) Harold Brantley David Coppock Debbie Sue Corum Nealie Grizzell Stanley Allen Padgett Council on Aging (meets 3 rd Wednesday of the month at 3:00 at the Senior Center) Randy Turner, Chair Linda Irick, Secretary Nancy Cain Reginald Cain Linda Damewood Ronnie Irick Mary Beth Kitts Aloma Stimmell Agricultural Extension Committee (meets quarterly) Tina Garcia Sidney Jessee, Jr. R. L. Jones Trevor Jones Debra Keck Anthony Malone Nikki Riddle Abolish Cable Board Industrial Business Board Educational Oversight Committee Emergency Communications District Board of Directors A Motion was made by Sidney Jessee, Jr. and Seconded by Joyce Meltabarger that, this county commission approves all additional appointments for county boards and committees and approves to abolish those boards and committees presented by Mayor Jason Bailey. 4

5 13. Sheriff Breeding provided the following information for the month of September, Total Calls for Service: 743 Accidents with Non-Injury: 34 Accidents with Injury: 10 Residential Burglaries: 2 Booked Into Jail: 122 Jail Population: 83 Sheriff Breeding invited the County Commission to tour the jail on Tuesday, November 13, 2018; immediately following the County Commission Meeting. 14. A Motion was made by Jeffrey Brantley and Seconded by Sidney Jessee, Jr. that, this county commission defer the vote on the Director of Finance Monthly Reports until the November 13, 2018 Regular Scheduled Meeting. Holloway, Sidney Jessee, Jr., R. L. Jones, Debra Keck, Becky Munsey, and Jody Smith. Commissioners Voting Against: Larry Lay and Joyce Meltabarger. Commissioners Passing: None. Motion 15. Budget Amendments & Transfers Ann Dyer, Director of Finance Page 1 of 18 Page 2 of 18 5

6 A Motion was made by Dawn Flatford and Seconded by Jody Smith to approve the Budget Amendment Request for FUND 101-General Fund; FUND 101-General Purpose and 2017 Homeland Security Grants; FUND 101-General Fund DUI FY 18 Grant Carryover and FY 19 Grant; and FUND 101-General Fund ThreeStar Grant, as presented. A Motion was made by Janet Holloway and Seconded by R. L. Jones to approve the Budget Amendment Request for FUND 122-Drug Control Fund, as presented. 6

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8 A Motion was made by R. L. Jones and Seconded by Sidney Jessee, Jr. to approve the Budget Amendment Request for FUND 141-General Purpose Schools-SPF Rx FY19 Grant; FUND 141- General Purpose Schools-SPF Rx FY18 Grant; FUND 141-General Purpose Schools Family Resource Grant (FRC); FUND 141-General Purpose Schools TN Education Leaders Network (TELN); FUND 141-General Purpose Schools-School Safety Grant; FUND 141-General Purpose Schools CDC Grant; and FUND 141-General Purpose Schools CTE Perkins Reserve Grant, as presented. 8

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13 Page 16 of 18 A Motion was made by Jody Smith and Seconded by Larry Lay to approve the Budget Amendment Request for FUND 142-Federal Programs-SubFund 802-CTE Perkins Reserve Grant; FUND 142-Federal Programs Subfund-011-Consolidated Administration; FUND 142- Federal Programs-Subfund 101-Title 1A-Improving the Academic Achievement of the Disadvantaged; FUND 142-Federal Programs-Subfund 201-Title IIA-Teacher Quality; FUND 142-Federal Programs-Subfund 301-Title IIIA-English Language Learner; FUND 142-Federal Programs Subfund 401-Title IV-Well-Rounded Child/Safe and Healthy Schools; FUND 142- Federal Programs Subfund 501-Title V Rural and Low Income School Program; FUND 142- Federal Programs Subfund 901-IDEA Part Ba; and FUND 142-Federal Programs- Subfund 911- IDEA Preschool, as presented. 13

14 Page 17 of 18 A Motion was made by Janet Holloway and Seconded by Dawn Flatford to approve the Budget Amendment Request for FUND 145-Other Education-TNVA, as presented. Page 18 of 18 A Motion was made by Sidney Jessee, Jr. and Seconded by Janet Holloway to approve the Budget Amendment Request for FUND 177-Education Capital Projects, as presented. 14

15 16. A Motion was made by Jeffrey Brantley and Seconded by Jeffrey Chesney, that, this county commission approves the Official Statutory Bond for County Public Officials - Office of Trustee, Gina Buckner in the amount of One Million Five Hundred Thousand Dollars ($1,500,000.00). 17. An update was given on upgrades and improvements to the Veteran s Memorial Wall. 18. No Old Business was presented before County Commission in open meeting on Monday, October 15, No New Business was presented before County Commission in open meeting on Monday, October 15, Addendums (if any): a. Justin Ball, Tennessee Consolidated Retirement System (TCRS) gave a brief presentation concerning retirement credit for non-elect service and service prior to the date of participation and the cost of an actuary study. A Motion was made by Larry Lay and Seconded by R. L. Jones that this matter be referred to the Budget Committee for further review. 21 A Motion was made by Danny Cooke and Seconded by Sidney Jessee, Jr. to Adjourn. County Chairman, Jason Bailey called for an Aye Vote. Motion Union County Commission s Regular Meeting Adjourned at 8:35 P.M. 15