AGENDA
FOR THE February TERM of the
MADISON COUNTY BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 21, 2023
6 p.m.
FROM THE OFFICE OF commissioner GARY D. DEATON, chairman
The regular JANUARY meeting of the Madison County Board of Commissioners will be held TUESDAY, FEBRUARY 21, 2023 at 6 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:
⦁ Invocation and Pledge of Allegiance to the Flag
⦁ Roll call AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING, JANUARY 17, 2023
⦁ PRESENTATIONS BY THE COUNTY MAYOR
⦁ ANNOUNCEMENTS FROM THE CHAIRMAN
⦁ ANNOUNCEMENTS FROM THE SCHOOL SUPERINTENDENT
⦁ progress report on jail
⦁ report from the Greater Jackson Chamber
⦁ REPORT FROM LORI NUNNERY WITH THE JACKSON-MADISON COUNTY TENNESSEE CONVENTION & VISITORS BUREAU
⦁ REPORT FROM FINANCE DIRECTOR, KAREN BELL
⦁ reports from county officials, standing and special committees, any old business and action thereon by the board
⦁ report from County Mayor
⦁ POSSIBLE ACCEPTANCE OF RESIGNATION FROM HAROLD PETTY AS COMMISSIONER, DISTRICT 10 – SEAT 3
⦁ 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
⦁ POSSIBLE APPROVAL OF RESOLUTION TO APPROVE LEASE AGREEMENT WITH MOTT FARMS
⦁ POSSIBLE APPROVAL OF THE NEW DRUG TASK FORCE RESOLUTION
⦁ POSSIBLE APPROVAL OF RESOLUTION AUTHORIZING COUNTY MAYOR TO SUBMIT APPLICATION FOR FY2023 CDBG BLOCK GRANT TO BE MATCHED BY WEST TENNESSEE HEALTHCARE TO IMPROVE EMERGENCY SERVICE CAPABILITIES IN MADISON COUNTY
⦁ APPOINTMENT OF NINE (9) MEMBERS TO THE INFORMATION TECHNOLOGY (IT) COMMITTEE BY CLB, ONE-YEAR TERMS – TO CONSIST OF FOUR (4) NON-COMMISSIONERS (CHRIS SUEING, BILLY BURKHEAD, TRUSTEE; BART WALLS, HWY SUPT.; AND RUSTY PERRY, TBDN) AND FIVE (5) COMMISSIONERS (JEFF WALL, MIKE TAYLOR INCUMBENTS AND THREE (3) VACANT SEATS)
⦁ APPOINTMENT OF ONE (1) MEMBER TO THE ADULT-ORIENTED ESTABLISHMENT BOARD BY COUNTY MAYOR WITH CLB APPROVAL, FOUR-YEAR TERM (TRACY T. JETER INCUMBENT)
⦁ APPOINTMENT OF ONE (1) MEMBER TO THE VICIOUS DOG HEARING PANEL BY COUNTY MAYOR WITH CLB APPROVAL, THREE-YEAR TERM (LT. MARK ROBERTSON, OWNER/OBEDIENCE TRAINER INCUMBENT)
⦁ APPOINTMENT OF FIVE (5) MEMBERS TO THE AUDIT COMMITTEE BY CLB, THREE-YEAR TERM (JASON SHULTZ, JIM CAMPBELL, MARCUS LOVE, ADRIAN MONTAGUE, AND MIKE TAYLOR INCUMBENTS AND TWO (2) VACANT SEATS)
⦁ APPOINTMENT OF SEVEN (7) AT-LARGE MEMBERS TO THE EDUCATION VISION COMMITTEE BY CLB, ONE-YEAR TERMS (JIMMY ARNOLD, JEFF WALL, CYNDI BRYANT, LUTHER MERCER INCUMBENTS AND THREE (3) VACANT SEATS)
⦁ APPOINTMENT OF ONE (1) MEMBER TO THE EDUCATION VISION COMMITTEE BY PROPERTY COMMITTEE WITH CLB APPROVAL, ONE-YEAR TERMS (CLAUDELL BROWN INCUMBENT)
⦁ APPOINTMENT OF ONE (1) MEMBER TO THE EDUCATION VISION COMMITTEE BY BUDGET COMMITTEE WITH CLB APPROVAL, ONE-YEAR TERMS (ANDY HALL INCUMBENT)
⦁ APPOINTMENT OF ONE (1) MEMBER TO THE EDUCATION VISION COMMITTEE BY CAPITAL COMMITTEE WITH CLB APPROVAL, ONE-YEAR TERMS (VACANT SEAT)
⦁ APPOINTMENT OF ONE (1) MEMBER TO THE EDUCATION VISION COMMITTEE BY FINANCIAL MANAGEMENT COMMITTEE WITH CLB APPROVAL, ONE-YEAR TERMS (GARY DEATON INCUMBENT)
⦁ ELECTION OF NOTARIES PUBLIC (SEE ENCLOSED LIST)
⦁ ANY AND ALL MATTERS RELATED TO OR CONNECTED WITH MATTERS SET FORTH IN ITEMS ONE (1) THROUGH TWENTY-SIX (26)
⦁ ROLL CALL AND ADJOURNMENT
