REGULAR SESSION APRIL 18TH, 2005

STATE OF TENNESSEE )
COUNTY OF BRADLEY)

The Bradley County Commission meets in REGULAR SESSION at the Courthouse in Cleveland, Tennessee, at 10:00 A.M. EDST. D. Gary Davis, County Mayor; Donna A. Simpson, County Clerk; and Barrett Painter, County Attorney are present. On roll call the following Commissioners announce as being present: BEN ATCHLEY, MIKE SMITH, GINGER WILSON BUCHANAN, CONNIE WILSON, MATTHEW H. BROWN, LISA STANBERY, JIM SMITH, HOWARD LEWIS THOMPSON, BILL LEDFORD, JEFF YARBER, RALPH CREEL, ROY E. SMITH, MICHAEL PLUMLEY and WILLIAM A. (BILL) VARNELL. TOTAL PRESENT: 14; ABSENT: NONE. There being a quorum present, Chairman Bill Ledford calls the meeting to order.

Following the Pledge of Allegiance to the Flag, Commissioner Howard Thompson leads in the invocation.

Commissioner Mike Smith moves that the Minutes of the April 4th, 2005 REGULAR SESSION be approved and made an official record of the Commission; Commissioner Ben Atchley seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Buchanan, aye; Wilson, aye; Brown, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, aye; Plumley, aye; and Varnell, aye. TOTAL FOR: 14; OPPOSES: NONE. The motion passes.

Commissioner Ginger Buchanan moves that the Commission accept the triple option bid from United Healthcare (employees healthcare coverage) - - Option 3 @$403.52; Option 2 @ $344.63; and Option 1 @ $228.33- -contingent upon 1) the carrier appointing a broker and if not appointing the broker, then the broker selected by when their bid was turned in; and 2) the carrier eliminating Option 2 and allowing the County to pursue Option l and Option 3; Commissioner Bill Varnell seconds the motion.

Commissioner Mike Smith offers a substitute motion that this be delayed and ask the Insurance Committee to provide a spreadsheet for comparison on the numbers presented (relative to the savings this plan would provide); Commissioner Ben Atchley seconds the substitute motion.

Voting on the substitute motion, the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Buchanan, nay; Wilson, aye; Brown, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, aye; Plumley, aye; and Varnell, nay. TOTAL FOR: 12; OPPOSES: 2. The substitute motion passes, therefore no vote taken on the original motion.

County Mayor D. Gary Davis wants the Minutes to reflect that he is opposed to the recommendations from the Insurance Committee relating to changes in the County employees health coverage saying that the County's Budget should not be balanced on the backs of the County employees.

04/18/2005)

BUDGET AMENDMENTS

Commissioner Connie Wilson moves that $24,000.00 be transferred from 101-39000 Fund Balance and transferred to 55130 Maintenance/Repair Vehicles Line Item 338 and $20,000.00 transferred from 101-39000 Fund Balance to 55130 Fuel Line Item 425 - -vehicle repair and fuel costs increase for the Bradley County EMS; Commissioner Jim Smith seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Buchanan, aye; Wilson, aye; Brown, nay; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, nay; Plumley, aye; and Varnell, aye. TOTAL FOR: 12; OPPOSES: 2. The motion passes.


Commissioner Connie Wilson moves that $52,047.17 be transferred from 101-43120 Patient Fees and transferred to 55130 Line Item 718 Motor Vehicles (ambulance chassis) and $18,803.60 transferred from 101 43120 Patient Fees to 55130 Ambulance/EMS Line Item 790 Other Equipment (monitor); Commissioner Howard Thompson seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Buchanan, aye; Wilson, aye; Brown, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, aye; Plumley, aye; and Varnell, aye. TOTAL FOR: 14; OPPOSES: NONE. The motion passes.

Commissioner Connie Wilson moves that the County borrow up to $9,000,000.00 to be divided between the City and County based on ADA with the County's portion used toward renovations to Ocoee Middle School; Commissioner Mike Smith seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Buchanan, aye; Wilson, aye; Brown, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, nay; Plumley, aye; and Varnell, aye. TOTAL FOR: 13; OPPOSES: 1. The motion passes.

Commissioner Connie Wilson moves that Account 101 47990 Other Federal Grants be increased $9,029.00 and Account 101 47220 EMA Reimbursements be increased $9,731.81 (Revenue) and Account 101 54440 Emergency Management Agency Line Item 307 Communications increased $1,800.00; Line Item 320 Dues increased $200.00; Line Item 338 Maintenance of Vehicles increased $1,000.00; Line Item 340 Immunizations increased $300.00; Line Item 425 Gasoline increased $543.00; Line Item 451 Uniforms increased $500.00; Line Item 452 Utilities increased $300.00; Line Item 502 Insurance increased $2,500.00; Line Item 599 Other Expenses - EOC increased $5,900.00; and Line Item 790 Equipment increased $5,717.81 (Expense); Commissioner Jim Smith seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Buchanan, aye; Wilson, aye; Brown, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, aye; Plumley, aye; and Varnell, aye. TOTAL FOR: 14; OPPOSES: NONE. The motion passes.

Commissioner Connie Wilson moves that $5,000.00 be transferred from Account 122-39000 and transferred to Account 122-54150 Line Item 307 ( creating a line item to pay for telephones used by Narcotics Unit) - Sheriff's Department; Commissioner Jeff Yarber seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, pass; Buchanan, aye; Wilson, aye; Brown, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, nay; Plumley, aye; and Varnell, aye. TOTAL FOR: 12; OPPOSES: 1; PASSES: 1. The motion passes.

04/18/2005
(BUDGET AMENDMENTS CONTINUE)

Commissioner Connie Wilson moves that Account 101 48140 Other Government Contracted Service (income from Charleston election) be increased $600.00 (Revenue) and Account 101 51500 Election Commission Line Item 162 Clerical Personnel be increased $600.00 (Expense) - - part-time help for August & November elections); and Account 101 51500 Election Commission Line Item 191 Fees decreased $190.00; Line Item 356 Tuition decreased $310.00; Line Item 435 Office Supplies decreased $800.00 and Line Item 719 Office Equipment decreased $200.00 and Account 101 51500 Election Commission Line Item162 Clerical Personnel increased $1,500.00 (part-help for August and November elections); Commissioner Ben Atchley seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Buchanan, aye; Wilson, aye; Brown, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, nay; Plumley, aye; and Varnell, aye. TOTAL FOR: 13; OPPOSES: 1. The motion passes.


Commissioner Jim Smith moves that upon recommendation from the Building and Land Committee, the County Mayor is authorized to bid renovations to the existing living quarters at the Bradley County Rescue Building; the renovations are expected to be done at a cost of approximately $10,000.00 and will come out of this year's (2004-05) budget - -County Buildings Line Item; Commissioner Howard Thompson seconds the motion.

Commissioner Matthew Brown offers a substitute motion that the Line Item be changed from the County Buildings Line Item to the Fire Department Line Item; Commissioner Bill Varnell seconds the substitute motion.

Voting on the substitute motion, the Commissioners vote as follows: Atchley, nay; M. Smith, nay; Buchanan, aye; Wilson, nay; Brown, aye; Stanbery, aye; J. Smith, nay; Thompson, nay; Ledford, nay; Yarber, nay; Creel, nay; R. Smith, nay; Plumley, nay; and Varnell, aye. TOTAL FOR: 4; OPPOSES: 10. The substitute motion FAILS.

Voting on the original motion to authorize the renovation with expenditure coming from the County Buildings Line Item, the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Buchanan, nay; Wilson, aye; Brown, nay; Stanbery, nay; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, aye; Plumley, aye; and Varnell, nay. TOTAL FOR: 10; OPPOSES: 4. The motion passes.

Commissioner Jim Smith moves that the bid from Executone of $14,541.00 for the phone system at the new Juvenile Center be accepted; Commissioner Ralph Creel seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Wilson, aye; Brown, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, aye; Plumley, aye; and Varnell, aye. TOTAL FOR: 13; OPPOSES: NONE; ABSENT: 1. The motion passes.

COMMISSIONER GINGER BUCHANAN IS ABSENT FOR THE REMAINDER OF THE MEETING


04/18/2005

Commissioner Bill Varnell moves that the Commission approve the Resolution to accept the gift of land from the Allan Jones Foundation; Commissioner Lisa Stanbery seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Wilson, aye; Brown, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, aye; Plumley, aye; and Varnell, aye. TOTAL FOR: 13; OPPOSES: NONE; ABSENT: 1. The motion passes.

RESOLUTION RECORDED AT THE CONCLUSION OF THE MINUTES

As provided under Section 3 of the Resolution to Adopt Winery Distance Requirements for Bradley County allowing the Commission to make exceptions to these distance requirements, Commissioner Jim Smith moves that the Commission grant a variance to Mr. Steve Hunt from 1000 feet to 750 feet; Commissioner Lisa Stanbery seconds the motion. On roll call the Commissioners vote a s follows: Atchley, nay; M. Smith, nay; Wilson, nay; Stanbery, aye; J. Smith, aye; Thompson, pass; Ledford, aye; Yarber, aye; Creel, nay; R. Smith, nay; Plumley, nay; and Varnell, aye. The Clerk asks if anyone wishes to change his/her vote. TOTAL FOR: 5; OPPOSES: 6; PASSES: 1; ABSENT: 2. The motion FAILS.

COMMISSIONER MATTHEW BROWN IS ABSENT FOR THE REMAINDER OF THE MEETING


NOTARY APPLICANTS

AMY D. BLACKWELL, PAMELA H. COOK, VANESSA LANE CREEL, JAMIE FORMONT, BOBBIE JO FREE, CHARLES D. GENTRY, SANDY HAVENS, YOLANDA S. HINDMAN, PHILIP E. LUCE, KATHY MONTGOMERY, PAULA J. MORFIELD, REBECCA E. MUNCY, CARMEN REAGAN, JOE PARIS, KELLI J. PAYNE CAROLYN P. ROBINSON, LEE SANDERS, LARRY LIMCOX, JAMES S. SPRAKER, KATRINA C. TRUE, MARTTA WILSON and ROSARIO MARTINEZ-ALEMANY

Commissioner Michael Plumley moves that these applicants be approved as Notaries Public for the legal term of four (4) years; Commissioner Roy Smith seconds the motion. On roll call the Commissioners vote as follows: Atchley, aye; M. Smith, aye; Wilson, aye; Stanbery, aye; J. Smith, aye; Thompson, aye; Ledford, aye; Yarber, aye; Creel, aye; R. Smith, aye; Plumley, aye; and Varnell, aye. TOTAL FOR: 12; OPPOSES: NONE; ABSENT: 2. The motion passes.

There being no further business to come before the Commission and on a motion by Commissioner Jeff Yarber; seconded by Commissioner Bill Varnell, the Commission adjourns at 11:10 A.M. EDST.

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Bill Ledford, Chairman
Bradley County Commission

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Donna A. Simpson
Bradley County Clerk

Lay
04/18/2005