Monday, October 17th 2022 Agenda for Madison County, Tennessee

AGENDA 

FOR THE OCTOBER TERM of the

MADISON COUNTY BOARD OF COMMISSIONERS

 MONDAY, OCTOBER 17, 2022

6:00 PM

FROM THE OFFICE OF commissioner GARY D. DEATON, chairman

The regular OCTOBER meeting of the Madison County Board of Commissioners will be held MONDAY, OCTOBER 17, 2022 at 6:00 P.m AT THE WEST TENNESSEE RESEARCH AND EDUCATION CENTER, 605 AIRWAYS BOULEVARD, SEMINAR ROOM 150, JACKSON, TENNESSEE 38305.

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, SEPTEMBER 19, 2022
  1. PRESENTATIONS BY THE COUNTY MAYOR
  1. ANNOUNCEMENTS FROM THE CHAIRMAN
  1. ANNOUNCEMENTS FROM THE SCHOOL SUPERINTENDENT
  1. progress report on jail
  1. report from the jackson chamber
  1. REPORT FROM LORI NUNNERY WITH THE JACKSON-MADISON COUNTY TENNESSEE CONVENTION & VISITORS BUREAU
  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. report from county mayor
  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 2022-2023
  1. consideration of a resolution to rezone property located at 1320 block of lower brownsville road from f-a-r (forestry agriculture recreation) district to b-4 (planned shopping center) district, comprising 10.00 acres, more or less
  1. possible approval of the amended juvenile court annual financial report for 2021-2022
  1. RESOLUTION TO APPROVE CONTRACT WITH COAL CREEK SOFTWARE, INC. D/B/A VERIFENT TO PROVIDE INCOME VERFICATION SERVICE FOR MADISON COUNTY, TENNESSEE
  1. reconsideration of amendment for pope school funding
  1. APPOINTMENT OF EIGHT (8) MEMBERS TO THE MADISON COUNTY MUNICIPAL SOLID WASTE PLANNING REGION BOARD BY THE COUNTY MAYOR WITH CLB APPROVAL, FIVE-YEAR TERMS (ALVIN JONES, JOHN NEWMAN, MARK ADAY, KIM TEDFORD, PAM FINNEY, HAZEL PEARSON INCUMBENTS AND FIVE (5) VACANT SEATS) 
  1. APPOINTMENT OF THREE (3) MEMBERS (GENEALOGIST, JUDGE, AND A COMMISSIONER) TO THE PUBLIC RECORD COMMISSION BY COUNTY MAYOR WITH CLB’S APPROVAL, ONE-YEAR TERMS (LORRI SKELTON, DON ALLEN AND KATIE BRANTLEY INCUMBENTS) 
  1. APPOINTMENT OF THREE (3) MEMBERS TO THE ETHICS COMMITTEE BY COUNTY MAYOR WITH CLB’S APPROVAL, ONE-YEAR TERMS (MICHAEL W. STEELE, EDEN SMITH, KEVIN HICKS INCUMBENTS)
  1. APPOINTMENT OF TWO (2) MEMBERS TO THE MADISON COUNTY OUTER-REGION PLANNING COMMISSION BY COUNTY MAYOR WITH CLB APPROVAL, FOUR-YEAR TERM (EDWARD C. ARCHER, CARL ALEXANDER AND DERRICK BRITT INCUMBENTS)
  1. APPOINTMENT of THREE (3) MEMBERS TO THE building and fire code advisory appeals board BY COUNTY MAYOR, ONE-YEAR TERMS (BRAD HORNER, TREY CLEEK AND ADRIAN MONTAGUE INCUMBENTS) 
  1. APPOINTMENT OF TWO (2) MEMBERS TO THE building and fire code advisory appeals board BY COUNTY MAYOR, TWO-YEAR TERMS (MELISSA BELL DUNCAN AND MIKE GARDNER INCUMBENTS)
  1. APPOINTMENT OF ONE (1) LIAISON TO THE AIRPORT AUTHORITY LIAISON BY CLB, ONE-YEAR TERM (VACANT SEAT)
  1. APPOINTMENT OF THREE (3) MEMBERS TO THE BEER COMMISSION BY CLB, TWO-YEAR TERM (VACANT SEAT, JIMMY ARNOLD AND CARL ALEXANDER INCUMBENTS)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE CABLE AND COMMUNICATIONS COMMITTEE BY CLB, ONE-YEAR TERMS (JEFF WALL, CYNDI BRYANT, WILLIAM MARTIN, ADRIAN MONTAGUE, AARON ELLISON INCUMBENTS AND 2 VACANT SEATS)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE COMMISSION RULES AND BYLAWS COMMITTEE BY CLB, FOUR-YEAR TERMS (JEFF WALL, ARTHUR JOHNSON, MIKE TAYLOR, LUTHER MERCER INCUMBENTS AND 3 VACANT SEATS)
  1. APPOINTMENT OF ONE (1) LIAISON TO THE ECONOMIC DEVELOPMENT COMMISSION BY CLB, ONE-YEAR TERM (VACANT SEAT)
  1. APPOINTMENT OF ONE (1) MEMBER TO THE EDUCATION FOUNDATION COMMITTEE BY CLB, ONE-YEAR TERM (VACANT SEAT)
  1. APPOINTMENT OF ELEVEN (11) MEMBERS TO THE EDUCATION VISION COMMITTEE BY CLB, TWO-YEAR TERMS – ONE (1) VACANT SEAT (BUDGET COMMITTEE), JOEY HALE (CAPITAL COMMITTEE), LUTHER MERCER (FINANCIAL MANAGEMENT) AND JIMMY ARNOLD, JEFF WALL, CLAUDELL BROWN, CYNDI BRYANT INCUMBENTS, ONE (1) VACANT SEATS (PROPERTY COMMITTEE) AND THREE (3) AT LARGE VACANT SEATS)
  1. APPOINTMENT OF ONE (1) LIAISON TO THE ENRICHMENT & DEVELOPMENT CENTER BY CLB, ONE-YEAR TERM (CLAUDELL BROWN INCUMBENT)
  1. APPOINTMENT OF FOUR (4) MEMBERS TO THE EXCESS & RESALE PROPERTY COMMITTEE BY CLB, ONE-YEAR TERMS (JEFF WALL, AARON ELLISON AND COUNTY MAYOR INCUMBENTS AND TWO (2) VACANT SEATS)
  1. APPOINTMENT OF FOUR (4) LIAISONS TO THE FIRE DEPARTMENT BY CLB, ONE-YEAR TERMS (JIMMY ARNOLD, ARTHUR JOHNSON, CARL ALEXANDER INCUMBENTS AND ONE (1) VACANT SEAT)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE INSURANCE COMMITTEE BY CLB, ONE-YEAR TERMS (GARY DEATON, LUTHER MERCER, AARON ELLISON AND KARLEY BOND, KAREN BELL AND CARMEDA KEEN INCUMBENTS AND THREE (3) VACANT SEATS)
  1. APPOINTMENT OF TWO (2) LIAISONS TO A.C.O.A. BY CLB, ONE-YEAR TERM (WILLIAM MARTIN AND CYNDI BRYANT INCUMBENTS)
  1. APPOINTMENT OF ONE (1) LIAISON TO THE JACKSON ARTS COUNCIL BY CLB, ONE-YEAR TERM (VACANT SEAT)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE LEGISLATIVE/RESOLUTION COMMITTEE BY CLB, ONE-YEAR TERMS (KARLEY BOND, CARL ALEXANDER, ADRIAN MONTAGUE INCUMBENTS AND FOUR (4) VACANT SEATS)
  1. APPOINTMENT OF TWO (2) LIAISONS TO THE LIBRARY BOARD BY CLB, ONE-YEAR TERM (TWO (2) VACANT SEATS)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE PERSONNEL COMMITTEE BY CLB, ONE-YEAR TERMS (KARLEY BOND, MIKE TAYLOR, CLAUDELL BROWN, GARY DEATON, JOEY HALE, AARON ELLISON AND CYNDI BRYANT INCUMBENTS)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE PROPERTY COMMITTEE BY CLB, ONE-YEAR TERMS (CLAUDELL BROWN, JOEY HALE, ADRAIN MONTAGUE, CARL ALEXANDER, JEFF WALL, KARLEY BOND INCUMBENTS AND ONE (1) VACANT SEAT)
  1. APPOINTMENT OF TWO (2) LIAISONS TO THE RABIES CONTROL BY CLB, FOUR-YEAR TERMS (AARON ELLISON INCUMBENT AND ONE (1) VACANT SEAT)
  1. APPOINTMENT OF TWO (2) LIAISONS TO RECREATION BOARD – LIAISON BY CLB, ONE-YEAR TERMS (LUTHER MERCER INCUMBENT AND ONE (1) VACANT SEAT)
  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, LUTHER MERCER, CHRIS GUERIN, CARMEDA KEEN, JASON MOORE, ERIC TURNER INCUMBENTS AND THREE (3) VACANT SEATS)
  1. APPOINTMENT OF THREE (3) LIAISONS TO THE SENIOR CITIZENS CENTERS BY CLB, ONE-YEAR TERMS (CYNDI BRYANT, AARON ELLISON INCUMBENTS AND ONE (1) VACANT SEAT)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE SOLID WASTE COMMITTEE BY CLB, ONE-YEAR TERMS (ARTHUR JOHNSON, JEFF WALL, CARL ALEXANDER, WILLIAM MARTIN, LUTHER MERCER INCUMBENTS AND TWO (2) VACANT SEATS)
  1. APPOINTMENT OF THREE (3) MEMBERS TO THE SPORTSPLEX TAX REVENUE OVERSIGHT COMMITTEE BY CLB, ONE-YEAR TERMS (LARRY LOWRANCE, GARY DEATON AND JOHN NEWMAN INCUMBENTS)
  1. APPOINTMENT OF ONE (1) LIAISON TO THE SYMPHONY ASSOCIATION BY CLB, ONE-YEAR TERM (VACANT SEAT)
  1. APPOINTMENT OF FOUR (4) LIAISONS TO THE WEST TENNESSEE HEALTHCARE BOARD BY CLB, ONE-YEAR TERMS (CYNDI BRYANT, JEFF WALL INCUMBENTS AND TWO (2) VACANT SEATS)
  1. APPOINTMENT OF TWO (2) LIAISONS TO THE WEST TENNESSEE HEARING & SPEECH CENTER BY CLB, ONE-YEAR TERMS (JEFF WALL AND JOEY HALE INCUMBENTS)
  1. APPOINTMENT OF FOUR (4) LIAISONS TO THE WEST TENNESSEE RIVER BASIN AUTHORITY BY CLB, ONE-YEAR TERMS (BEDFORD BYRUM, CARL ALEXANDER, AARON ELLISON AND JAMES “JIMMY” STANFORD INCUMBENTS)
  1. APPOINTMENT OF FOUR (4) LIAISONS TO THE WEST TENNESSEE TRAINING CENTER – OVERSIGHT COMMITTEE BY CLB, ONE-YEAR TERMS (JULIAN WISER, ERIC TURNER, JASON MOORE, AJ MASSEY, LORI NUNNERY, JOEY HALE INCUMBENTS AND TWO (2) VACANT SEATS)
  1. ANY AND ALL MATTERS RELATED TO OR CONNECTED WITH MATTERS SET FORTH IN ITEMS ONE (1) THROUGH FIFTY (50)
  1. ROLL CALL AND ADJOURNMENT

THE AGENDA REVIEW MEETING WILL BE HELD ON THURSDAY, OCTOBER 13, 2022 AT 4:30 PM AT THE MADISON COUNTY COMPLEX BUILDING, 1981 HOLLYWOOD DR., JACKSON, TN.

THE NOVEMBER 2022 MEETING WILL BE MONDAY, NOVEMBER 21, 2022 AT 8:30 A.M. AT THE WEST TENNESSEE RESEARCH AND EDUCATION CENTER, 605 AIRWAYS BOULEVARD, SEMINAR ROOM 150, JACKSON, TENNESSEE 38305.

COMMITTEE APPOINTMENTS BY THE CLB FOR NOVEMBER 2022:

APPOINTMENT OF THE MADISON COUNTY MEDICAL EXAMINER/CORONER BY CLB, TWO-YEAR TERM (DR. TONY EMISON)

COMMITTEE APPOINTMENTS BY COUNTY MAYOR WITH CLB APPROVAL FOR NOVEMBER 2022: 

COMMITTEE APPOINTMENTS BY OTHER COMMITTEES WITH CLB APPROVAL FOR NOVEMBER 2022:

GD: snm

VISIT THE MADISON COUNTY WEBSITE AT http://www.madisoncountytn.gov

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