AGENDA FOR THE SEPTEMBER TERM of the MADISON COUNTY BOARD OF COMMISSIONERS 2019

The Madison County Commission Agenda was released for viewing this week… We thought we would share with you what they might be discussing.


FROM THE OFFICE OF commissioner GARY D. DEATON, chairman

The REGULAR CALLED SEPTEMBER meeting of the Madison County Board of Commissioners will be held at the WEST TENNESSEE RESEARCH AND EDUCATION CENTER, 605 AIRWAYS BOULEVARD, SEMINAR ROOM 150, JACKSON, TENNESSEE 38305; MONDAY, SEPTEMBER 16, 2019 at 8:30 A.m.

The following matters will be presented for your consideration:

  1. Invocation and Pledge of Allegiance to the Flag by brother ronnie coleman from soulquest church
  1. Roll call AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING, august 19, 2019
  1. PRESENTATIONS BY THE COUNTY MAYOR
  1. ANNOUNCEMENTS FROM THE CHAIRMAN
  1. ANNOUNCEMENTS FROM THE SCHOOL SUPERINTENDANT
  1. REPORT FROM PAT ENGLISH REGARDING THE UPDATES OF THE COUNTY JAIL
  1. reports from county officials, standing and special committees, any old business and action thereon by the board
  1. report from County Mayor
  1. consideration and possible approval of the JEA franchise agreement (Now that is a dangerous thought)
  1. consideration AND ACCEPTANCE of Mike Taylor’s resignation from the HIGHWAY COMMITTEE, NON-PROFIT COMMITTEE, AND THE AGRICULTURAL EXTENSION COMMITTEE
  1. APPOINTMENT OF COUNTY COMMISSION CHAIRPERSON BY CLB, ONE-YEAR TERM (GARY D. DEATON INCUMBENT)
  1. APPOINTMENT OF CHAIRMAN PRO TEM BY CLB, ONE-YEAR TERM (ARTHUR JOHNSON, JR. INCUMBENT)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE FINANCIAL MANAGEMENT COMMITTEE BY THE CLB, ONE-YEAR TERMS (ARTHUR JOHNSON; COUNTY MAYOR, JIMMY HARRIS; GARY DEATON; LUTHER MERCER; RAY WASHINGTON; BILLY SPAIN AND BART WALLS INCUMBENTS)
  1. APPOINTMENT OF SEVEN (7) MEMBERS TO THE HIGHWAY COMMITTEE BY THE CLB, ONE-YEAR TERMS (BARBARA JOHNSON, JAY BUSH, BARBARA JOHNSON, TERRY SPEARMAN, CARL ALEXANDER, MIKE TAYLOR, TOMMY GOBBELL AND AARON ELLISON INCUMBENTS)
  1. APPOINTMENT OF THE JUVENILE COURT SERVICES DIRECTOR BY THE CLB, TWO-YEAR TERM (AMY JONES INCUMBENT)
  1. APPOINTMENT OF ELEVEN (11) MEMBERS TO THE MUNIS OVERSIGHT COMMITTEE BY THE CLB, ONE-YEAR TERMS (JAY BUSH, JASON COMPTON, JEFF WALL, TONY WHITE, MATTHEW PRESSON, MICHELLE SELLERS, BARRY SMITH, BART WALLS, KIM TEDFORD, TINA SINGLETON, HOLLY KELLAR AND KATHY BLOUNT INCUMBENTS)
  1. APPROVAL OF THE ANNUAL FINANCIAL REPORTS
  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 2018-2019
  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 SEVENTEEN (17)
  1. ROLL CALL AND ADJOURNMENT

THE AGENDA REVIEW MEETING WILL BE HELD ON THURSDAY, SEPTEMBER 12, 2019 AT 5:30 P.M. AT THE MADISON COUNTY COMPLEX, 1981 HOLLYWOOD DRIVE, FINANCE CONFERENCE ROOM, JACKSON, TENNESSEE.

THE OCTOBER 2019 MEETING WILL BE MONDAY, OCTOBER 21, 2019 AT 6:00 P.M. AT THE WEST TENNESSEE RESEARCH & EDUCATION CENTER, 605 AIRWAYS BOULEVARD, SEMINAR ROOM 150, JACKSON, TENNESSEE.

COMMITTEE APPOINTMENTS BY THE CLB FOR OCTOBER 2019:

APPOINTMENT OF ONE (1) MEMBER TO THE JACKSON-MADISON COUNTY AIRPORT AUTHORITY BOARD BY CLB, ONE-YEAR TERM (TIMOTHY E. WILSON INCUMBENT)

APPOINTMENT OF ONE (1) LIAISON TO THE AIRPORT AUTHORITY LIAISON BY CLB, ONE-YEAR TERM (TOMMY GOBBELL INCUMBENT)

APPOINTMENT OF SEVEN (7) MEMBERS TO THE CABLE AND COMMUNICATIONS                                                                         COMMITTEE BY CLB, ONE-YEAR TERMS (SCOTT BROWN, CYNDI BRYANT, BARBARA JOHNSON, WILLIAM MARTIN, ADRIAN MONTAGUE, JOEY HALE AND AARON ELLISON INCUMBENTS)

APPOINTMENT OF SEVEN (7) MEMBERS TO THE CAPITAL COMMITTEE BY CLB, ONE-YEAR TERMS (JASON COMPTON, KATIE BRANTLEY, JOEY HALE, ARTHUR JOHNSON, BRETT BECKHAM, TOMMY GOBBELL AND BILLY SPAIN INCUMBENTS)

APPOINTMENT OF SEVEN (7) MEMBERS TO THE COMMISSION RULES AND BY-LAWS COMMITTEE BY CLB, FOUR-YEAR TERMS (JEFF WALL, KATIE BRANTLEY, TERRY SPEARMAN, ARTHUR JOHNSON, LUTHER MERCER, MIKE TAYLOR AND BILLY SPAIN INCUMBENTS)

APPOINTMENT OF ONE (1) LIAISON TO THE ECONOMIC DEVELOPMENT COMMISSION BY CLB, ONE-YEAR TERM (TOMMY GOBBELL INCUMBENT)

APPOINTMENT OF ONE (1) MEMBER TO THE EDUCATION VISION COMMITTEE BY CLB, TWO-YEAR TERM (CYNDI BRYANT-CLB (2nd CONSECUTIVE TERM)

APPOINTMENT OF ONE (1) LIAISON TO THE ENRICHMENT & DEVELOPMENT CENTER BY CLB, ONE-YEAR TERM (CLAUDELL BROWN INCUMBENT)

APPOINTMENT OF FOUR (4) MEMBERS TO THE EXCESS & RESALE PROPERTY COMMITTEE BY CLB, ONE-YEAR TERMS (JAMES PEARSON, AARON ELLISON, BRETT BECKHAM, BILLY SPAIN AND COUNTY MAYOR INCUMBENTS)

APPOINTMENT OF FOUR (4) LIAISONS TO THE FIRE DEPARTMENT BY CLB, ONE-YEAR TERMS (JIMMY ARNOLD, ARTHUR JOHNSON, CARL ALEXANDER AND JAMES PEARSON INCUMBENTS)

APPOINTMENT OF SEVEN (7) MEMBERS TO THE INSURANCE COMMITTEE BY CLB, ONE-YEAR TERMS (BRETT BECKHAM, GARY DEATON, DOUG STEPHENSON, JASON COMPTON, LUTHER MERCER, AARON ELLISON AND JAY BUSH INCUMBENTS)

APPOINTMENT OF TWO (2) LIAISONS TO J.A.C.O.A. BY CLB, ONE-YEAR TERM (WILLIAM MARTIN AND CYNDI BRYANT INCUMBENTS)

APPOINTMENT OF ONE (1) LIAISON TO THE JACKSON ARTS COUNCIL BY CLB, ONE-YEAR TERM (BARBARA JOHNSON INCUMBENT)

APPOINTMENT OF SEVEN (7) MEMBERS TO THE LEGISLATIVE/RESOLUTION COMMITTEE BY CLB, ONE-YEAR TERMS (JASON COMPTON, KATIE BRANTLEY, SCOTT BROWN, JAY BUSH, TERRY SPEARMAN, HAROLD PETTY AND ADRIAN MONTAGUE INCUMBENTS)

APPOINTMENT OF TWO (2) LIAISONS TO THE LIBRARY BOARD BY CLB, ONE-YEAR TERMS (KATIE BRANTLEY AND SCOTT BROWN INCUMBENTS)

APPOINTMENT OF SEVEN (7) MEMBERS TO THE PERSONNEL COMMITTEE BY CLB, ONE-YEAR TERMS (KATIE BRANTLEY, CLAUDELL BROWN, GARY DEATON, JOEY HALE, AARON ELLISON, BILLY SPAIN AND CYNDI BRYANT INCUMBENTS)

APPOINTMENT OF SEVEN (7) MEMBERS TO THE PROPERTY COMMITTEE BY CLB, ONE-YEAR TERMS (JASON COMPTON, CLAUDELL BROWN, JOEY HALE, ADRAIN MONTAGUE, HAROLD PETTY, BILLY SPAIN AND JAY BUSH INCUMBENTS)

APPOINTMENT OF TWO (2) LIAISONS TO RECREATION BOARD – LIAISON BY CLB, ONE-YEAR TERMS (HAROLD PETTY AND LUTHER MERCER INCUMBENTS)

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, ED SMITH, KIM TEDFORD, MARTY CLEMENTS, ERIC TURNER AND TONY WHITE INCUMBENTS)

APPOINTMENT OF THREE (3) LIAISONS TO THE SENIOR CITIZENS CENTERS BY CLB, ONE-YEAR TERMS (CYNDI BRYANT, AARON ELLISON AND TERRY SPEARMAN INCUMBENTS)

APPOINTMENT OF SEVEN (7) MEMBERS TO THE SOLID WASTE COMMITTEE BY CLB, ONE-YEAR TERMS (ARTHUR JOHNSON, SCOTT BROWN, JAY BUSH, CARL ALEXANDER, WILLIAM MARTIN, LUTHER MERCER AND JAY BUSH INCUMBENTS)

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)

APPOINTMENT OF ONE (1) LIAISON TO THE SYMPHONY ASSOCIATION BY CLB, ONE-YEAR TERM (BRETT BECKHAM INCUMBENT)

APPOINTMENT OF FOUR (4) LIAISONS TO THE WEST TENNESSEE HEALTHCARE BOARD BY CLB, ONE-YEAR TERMS (KATIE BRANTLEY, BARBARA JOHNSON, CYNDI BRYANT AND JEFF WALL INCUMBENTS)

APPOINTMENT OF TWO (2) LIAISONS TO THE WEST TENNESSEE HEARING & SPEECH CENTER BY CLB, ONE-YEAR TERMS (TRACI CARNEY AND BILLY SPAIN INCUMBENTS)

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)

COMMITTEE APPOINTMENTS BY COUNTY MAYOR WITH CLB APPROVAL FOR OCTOBER 2019:

APPOINTMENT OF ONE (1) MEMBER TO THE ETHICS COMMITTEE BY COUNTY MAYOR WITH THE CLB APPROVAL, ONE-YEAR TERMS (DOUG ROTH INCUMBENT) *CLB has already approved resignation letter from Doug Roth.

COMMITTEE APPOINTMENTS BY OTHER COMMITTEES WITH CLB APPROVAL FOR OCTOBER 2019:

NONE

GD: snm

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

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