AGENDA FOR THE JANUARY TERM OF THE MADISON COUNTY BOARD OF COMMISSIONERS 2021

FROM THE OFFICE OF commissioner GARY D. DEATON, chairman

The regular January meeting of the Madison County Board of Commissioners will be held at the AGRICULTURE EXTENSION CENTER, AUDITORIUM, 309 N. PARKWAY, JACKSON, TENNESSEE; TUESDAY, JANUARY 19, 2021 at 8:30 A.m.

 

The following matters will be presented for your consideration:

  1. Invocation and Pledge of Allegiance to the Flag
  1. Roll call AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING, DECEMBER 21, 2020
  1. PRESENTATIONS BY THE COUNTY MAYOR
  1. ANNOUNCEMENTS FROM THE CHAIRMAN
  1. REPORT FROM JMCSS SUPT., DR. MARLON KING
  1. REPORT FROM FINANCE DIRECTOR, KAREN BELL
  1. reports from county officials, standing and special committees, any old business and action thereon by the board
  1. ANY AMENDMENTS OR TRANSFERS TO THE GENERAL FUND, SCHOOL DEPT., CAPITAL PROJECTS, HIGHWAY DEPT., DEBT SERVICES, AND JUVENILE COURT SERVICES BUDGETS FOR FISCAL YEAR 2020-2021
  1. Report from County Mayor
  1. Consideration of a resolution to rezone property located at gerdau drive on hwy 45 north from f-a-r district, b-4 district and f-r district to b-3 district, comprising 100 acres, more or less
  1. Consideration of a resolution to rezone property located west of smith lane, north and south of womack lane and south of denmark jackson road from f-a-r/fh district to i-2/fh district, comprising 942.5 acres, more or less, submitted by silicon ranch corp. on behalf of diane marie oman, karen shelton hutchinson, don c. johnson and robert h. johnson
  1. APPOINTMENT OF EIGHT (8) MEMBERS TO THE RISK MANAGEMENT/SAFETY COMMITTEE BY INSURANCE COMMITTEE WITH CLB APPROVAL, ONE-YEAR TERM (GARY DEATON, KIM TEDFORD, DOUG STEPHENSON, TOM RUDDER, JAMES PEARSON, LUTHER MERCER, JASON MOORE, ERIC TURNER AND TONY WHITE, ED SMITH INCUMBENTS)
  1. APPOINTMENT OF ONE (1) MEMBER TO THE EXCESS/RESALE PROPERTY COMMITTEE BY THE CLB, ONE-YEAR TERM (VACANT SEAT)
  1. APPOINTMENT OF FOUR (4) MEMBERS TO THE AGRICULTURAL EXTENSION COMMITTEE BY THE CLB, TWO-YEAR TERMS (TERRY SPEARMAN, PEARLEY NEWBERN, BARBARA JOHNSON AND ARTHUR JOHNSON INCUMBENTS)
  1. APPOINTMENT OF FIVE (5) MEMBERS TO THE BUDGET COMMITTEE BY THE CLB, ONE-YEAR TERMS (DOUG STEPHENSON, JASON COMPTON, MIKE TAYLOR, ANN DUVALL-WHITE AND WARNER TURNER INCUMBENTS)
  1. APPOINTMENT OF ONE (1) LIAISON TO THE INDUSTRIAL DEVELOPMENT BOARD BY THE CLB, ONE-YEAR TERM (JOEY HALE INCUMBENT)
  1. APPOINTMENT OF EIGHT (8) MEMBERS TO THE INFORMATION TECHNOLOGY (IT) COMMITTEE, ONE-YEAR TERMS, TO CONSIST OF THREE (3) NON-COMMISSIONERS (TONY WHITE, DEPUTY MAYOR; BART WALLS, HWY SUPT.; AND RUSTY PERRY, TBDN) AND FIVE (5) COMMISSIONERS (SCOTT BROWN, JASON COMPTON, JAMES PEARSON, DOUG STEPHENSON, AND MIKE TAYLOR INCUMBENTS)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE NON-PROFIT AGENCIES COMMITTEE BY THE CLB, ONE-YEAR TERMS (JIMMY ARNOLD, KATIE Y. BRANTLEY, JIM ED HART, ARTHUR JOHNSON, BARBARA JOHNSON, LARRY LOWRANCE AND MIKE TAYLOR INCUMBENTS)
  1. APPOINTMENT OF FIVE (5) MEMBERS TO THE NON-PROFIT SUB-COMMITTEE BY THE CLB, ONE-YEAR TERMS (FRANK MCMEEN, VICKI LAKE, MATTHEW MARSHALL, BLAKE BECKHAM, AND NILES REDDICK INCUMBENTS)
  1. ELECTION OF NOTARIES PUBLIC (SEE ENCLOSED LIST)
  1. ANY AND ALL MATTERS RELATED TO OR CONNECTED WITH MATTERS SET FORTH IN ITEMS ONE (1) THROUGH TWENTY (20)
  1. ROLL CALL AND ADJOURNMENT

THE AGENDA REVIEW MEETING WILL BE HELD ON THURSDAY, JANUARY 14, 2021 AT 4:30 P.M. AT THE MADISON COUNTY COMPLEX, 1981 HOLLYWOOD DRIVE, FINANCE CONFERENCE ROOM, JACKSON, TENNESSEE.

THE FEBRUARY 2021 MEETING WILL BE TUESDAY, FEBRUARY 16, 2021 AT 8:30 A.M. AT THE AGRICULTURE EXTENSION CENTER, AUDITORIUM, 309 N. PARKWAY, JACKSON, TENNESSEE.

COMMITTEE APPOINTMENTS BY THE CLB FOR FEBRUARY 2021:

APPOINTMENT OF SIX (6) MEMBERS TO THE AUDIT COMMITTEE BY THE CLB, THREE-YEAR TERMS (DOUG STEPHENSON, JASON SCHULTZ, JIM CAMPBELL, MARCUS LOVE, MIKE TAYLOR, AND ADRIAN MONTAGUE INCUMBENTS) 

COMMITTEE APPOINTMENTS BY COUNTY MAYOR WITH CLB APPROVAL FOR FEBRUARY 2021:

APPOINTMENT OF ONE (1) PERSON OF THE LOCAL HUMANE SOCIETY TO THE VICIOUS DOG HEARING PANEL BY THE HUMANE SOCIETY AND APPROVED BY CITY COUNCIL AND CLB (KIM LEWIS, SERVED THREE TERMS) 

COMMITTEE APPOINTMENTS BY OTHER COMMITTEES WITH CLB APPROVAL FOR FEBRUARY 2021:

NONE

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