County Commission Meeting 1/5/10 Special Session

Minutes
Lawrence County Commission
January 5, 2010 Special Session, 5:00PM

Call To Order By The Chair, Jerry Dryden

Roll Call: Chuck Kizer, County Clerk

Members Present (14) Sanders, Putman, Keener, Jackson, Hyatt, Hill, Gillespie, Dryden, Clifton, Burks, Brown, Brazier, R. Benefield, D. Benefield

Members Absent (3) Yocom, Robertson, Niedergeses

Invocation: Jerry Putman, County Commissioner

Pledge: William T. Burks, County Commissioner

Public Comments: Jody Holland with BIS Digital

Election of Commissioner for 17th District due to Resignation of Joe R. Wray

Bert Spearman nominated by Ronnie Benefield; nomination seconded by John Sanders Jr.
Jeffery Hughes nominated by Chris Jackson; nomination seconded by Alan Keener.

Motion made nominations cease by John Sanders Jr. Bear Spearman elected by roll call vote.

Spearman – 9 votes / Hughes – 5 votes

  1. Resolution No. 2010010501 Sponsor: Paul Rosson

    Resolution authorizing and providing for the incurrence of indebtedness from the United States Department of Agriculture for the purpose of providing a portion of the cost of acquiring, constructing, enlarging, improving, and/or extending the Lawrence County Courthouse

    PASSED by roll call vote
    Voting AYE: 13 Voting NAY: 2 (Clifton & Brazier)

  2. Resolution No. 2010010502 Sponsor: Paul Rosson

    Initial resolution authorizing the issuance of not to exceed $165,000.00 General Obligation Bond of Lawrence County for Courthouse Renovation Project

    PASSED by roll call vote
    Voting AYE: 12 Voting NAY: 3 (Sanders, Hyatt, Clifton)

  3. Resolution No. 2010010503 Sponsor: Paul Rosson

    Resolution authorizing and providing for the incurrence of indebtedness from the United States Department of Agriculture for the purpose of providing a portion of the cost of acquiring, constructing, enlarging, improving and/or extending the Lawrence County Solid Waste Transfer Station

  4. PASSED by roll call vote
    Voting AYE: 14 Voting NAY: 1 (Clifton)

  5. Resolution No. 2010010504 Sponsor: Paul Rosson

    Initial resolution authorizing the issuance of not to exceed $132,000.00 General Obligation Bond of Lawrence County for Solid Waste Transfer Station Addition Project

    PASSED by roll call vote
    Voting AYE: 14 Voting NAY: 1 (Clifton)

Election of Notaries PASSED by unanimous voice vote

Motion to Adjourn: Dennis Gillespie; second: Jerry Putman.

Motion passed by unanimous voice vote.