AGENDA
COUNTY COMMISSION MEETING
CONFERENCE ROOM, PHIL SWAFFORD BUILDING
TUESDAY, MARCH 21ST, 2023, AT 6:00 P.M.
1. CALL TO ORDER
2. PRAYER
3. PLEDGE TO FLAG
4. ROLL CALL
5. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
6. COUNTY OFFICIALS REPORT
7. Public Comments
8. OLD BUSINESS
A. Consider Rhea County Fire Department Training Center Agreement. – Jim Reed
B. Consider Rhea County Fair Association Lease Agreement. -Phillip Dunn
C. Consider Resolution TO Allocate The Sum OF $67,000 From The Hotel Motel Tax Fund To Develop And Construct The Garrison Boat Dock Area. -Nick Welch
D. Consider Resolution To Allocate $9,500 From The Hotel Motel Tax Fund To Upgrade The Courthouse Sound System. -John Bamber
E. Consider Resolution To Allocate The Sum Of $33,000 From The Hotel Motel Tax Fund To Reserve The “Unreal Ice Rink” For The 2023 Winter Season. -Jim Vincent
9. NEW BUSINESS
A. Consider budget amendments and appropriations.
B. Consider Resolution To Approve Local Health Department Capital Investment Project Grant Contract For $495,000 With ARP Funding In The Amount Of $371,600 And Grantee Participation Of $123,900 From Covid Funds To Reconfigure, Expand, and Restripe Parking Lot, Replace Old HVAC Units And Renovate Staff Breakroom. -Jim Vincent
C. Consider Resolution Accepting The Tennessee Department Of Health Non-Matching Grant In The Amount $157,000 For Capital Purchase Of Metal Awning, Generator And HVAC Unit. -Jim Vincent
D. Consider Resolution Approving The Purchase Agreement For The Abel Property In Partnership With The City Of Dayton For The Sum Of $1.2 Million Contingent Upon The Passing Of The Tennessee Board Of Regents Budget Allocating Monies To Build The Tennessee College Of Applied Technology (TCAT) In Rhea County. -Jim Vincent
E. Consider Improvements on Blythe Ferry Boat Ramp. -Nick Welch
F. Consider A Resolution Authorizing Rhea County TO join The State Of Tennessee And Other Local Governments As Participants In The Tennessee State-Subdivision Opioid Abatement Agreement And Approving The Related Settlement Agreements. -Jim Vincent
G. Consider Resolution Accepting The Tennessee Department Of Health ELC Confinement Facilities Funding Non-Matching Grant For The Rhea County Sheriff’s Department In The Amount $260,000 For Additional WIFI Stations Inside The Facility And Purchase And Equipping The Mobile Command Post. – Mike Neal
H. Consider Resolution To Re-Appoint Members To The Rhea County Industrial Development Board. -Jim Vincent
I. Consider Resolution To Appoint A Member To The Rhea County Board Of Equalization. -Debbie Byrd
10. ELECTION OF NOTARY
11. COUNTY EXECUTIVE’S REPORT
12. COUNTY ATTORNEY REPORT
13. COMMISSIONER COMMENTS
14. ADJOURNMENT