FROM THE ELMORE COUNTY COMMISSION
Elmore County Commission
Work Session
Monday, June 27, 2022
Historic Courthouse, in courtroom on second floor, in downtown Wetumpka. All meetings are open to the public, other than executive sessions.
5:00pm
AGENDA
Call to Order – Chairman Stubbs
Regular Business:
Review the Minutes of the June 13, 2022 Commission Meeting
Review the Memorandum of Warrants for the period of June 3, 2022 through June 17, 2022
Old Business:
Consider (1) appointment to the Central Elmore Water and Sewer Authority Board;
appointment due June 27, 2022 Candidate: Conrad White
Consider (1) appointment to the Montgomery Area Mental Health Authority Inc., DBA Carastar Health Board; appointment due July 11, 2022 Candidate: Ginger Henry
New Business:
Discuss accepting the Investing in Alabama Counties (IAC) recommendation to reject all bids for digitization of records, personal protective equipment, and COVID-19 testing
Consider approving county’s participation in a joint project with the City of Wetumpka, Elmore County Board of Education, and ALDOT to install traffic signal and right turn lane at the intersection of Chapel Road and AL 14
Discuss authorizing Chairman to execute construction agreement to widen, resurface and stripe on Marion Spillway from Ingram Road to SR 143, Project #CRSAMN-2621 ( ), ECP 26-53-22
Discuss authorizing Chairman to execute construction agreement to resurface and stripe on First Avenue from SR 143 to Baltzer Road (Site 1) and on Baltzer Road from First Avenue to Flatwood Road (Site 2), Project #CRSAMN-2621 ( ), ECP 26-51-22
Consider authorizing Chairman to execute construction agreement to resurface, stripe and widen to complete the bicycle/pedestrian accommodations on Chapman Road from SR-143 to the Millbrook City Limits and intersection improvements at Chapman Road and Airport Road, Project #CRSAMN-2621 ( ), ECP 26-52-22
Consent Docket:
Approve Travel Memorandum
Approve proposed plat for Daisy Lane Right of Way [0 Lots]
Approve proposed plat for Thornhill Ridge Plat No. 1 [1 Lot]
Personnel Notifications:
Notification of hire of Morgan Ballard, Equipment Operator I, effective 6/13/2022 and subsequent resignation effective 6/20/2022
Notification of promotion of Cameron Compton, Corrections Officer to Deputy, effective 6/21/2022
Notification of resignation of Lee Ann Rhodes, Dispatcher Tier II, effective 7/1/2022
Notification of resignation of Nathaniel Tuck, Captain, effective 7/1/2022
Notification of hire of Jana Woodall, Collections Clerk (replace R. Hanks), effective 6/21/2022
Reports to the Commission:
Chief Operations Officer’s Report – Richie Beyer
Reports from the Commission
Important Calendar Dates
Monday, July 4, 2022 Administrative Complex closed in observance of Independence Day
Monday, July 11, 2022 Commission Work Session at 5pm with the Business Meeting immediately following
Friday, July 15 through Sunday, July 17, 2022 2022 “Back-to-School” Sales Tax Holiday
Thursday, July 21 through Sunday, July 24, 2022 NACo Annual Conference, Aurora, Colorado
Thursday, July 28, 2022 Commission Work Session at 5pm with the Business Meeting immediately following
