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AGENDA BLOUNT COUNTY BOARD OF COMMISSIONERS ...

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STATE <strong>OF</strong> TENNESSEE<br />

<strong>COUNTY</strong> <strong>OF</strong> <strong>BLOUNT</strong><br />

BE IT REMEMBERED that a meeting of the Blount County Board of Commissioners was<br />

held on Thursday, May 17, 2012 at 7:00 pm at the courthouse in Maryville, Tennessee.<br />

Tonya Burchfield - present<br />

Tab Burkhalter - present<br />

Rick Carver - present<br />

Mike Caylor - present<br />

Gary Farmer - present<br />

Jim Folts - present<br />

Ron French - present<br />

Roll call was taken by Roy Crawford, Jr., County Clerk:<br />

Roy Gamble - present<br />

Tom Greene - present<br />

Brad Harrison - present<br />

Mark Hasty - present<br />

Scott Helton - present<br />

Gerald Kirby - present<br />

Holden Lail - present<br />

Peggy Lambert - absent<br />

Mike Lewis - absent<br />

Kenneth Melton - present<br />

Jerome Moon - present<br />

Monika Murrell - absent<br />

Steve Samples - present<br />

Gordon Wright - present<br />

There were 18 present and 3 absent. Chairman Moon declared a quorum to exist. The following<br />

proceedings were held to-wit:<br />

IN RE: SETTING <strong>OF</strong> <strong>AGENDA</strong>.<br />

Commissioner Wright made a motion to set the agenda. Commissioner Farmer seconded the<br />

motion.<br />

A vote was taken on the motion:<br />

Burchfield - yes<br />

Burkhalter - yes<br />

Carver - yes<br />

French - yes<br />

Gamble - yes<br />

Greene - yes<br />

Kirby - yes<br />

Lail - yes<br />

Lambert - absent<br />

Murrell - absent<br />

Samples - yes<br />

Wright - yes<br />

Caylor - yes<br />

Farmer - yes<br />

Folts - yes<br />

Harrison - yes<br />

Hasty - yes<br />

Helton - yes<br />

Lewis - absent<br />

Melton - yes<br />

Moon - yes<br />

There were 18 voting yes, and 3 absent. Chairman Moon declared the motion to have passed.<br />

IN RE: CONSENT CALENDAR:<br />

MINUTES <strong>OF</strong> APRIL 19, 2012 MEETING<br />

MINUTES <strong>OF</strong> MAY 8, 2012 ZONING PUBLIC HEARING<br />

APPROVAL <strong>OF</strong> DEPUTY SHERIFF AND NOTARY PUBLIC BONDS AND OATHS<br />

ELECTION <strong>OF</strong> NOTARIES<br />

APPOINTMENT <strong>OF</strong> MATT PACIFICO TO THE SOLID WASTE AUTHORITY<br />

ACCEPTANCE <strong>OF</strong> RESIGNATION BY JAMES KYKER FROM THE <strong>BLOUNT</strong> <strong>COUNTY</strong><br />

VETERANS AFFAIRS COMMITTEE.<br />

Commissioner Carver made a motion to approve the consent calendar. Commissioner Lail<br />

seconded the motion.<br />

A vote was taken on the motion:<br />

French - yes<br />

Gamble - yes<br />

Greene - yes<br />

Harrison - yes<br />

Hasty - yes<br />

Helton - yes<br />

Burchfield - yes<br />

Burkhalter - abstain<br />

Carver - yes<br />

Caylor - yes<br />

Farmer - yes<br />

Folts - yes<br />

Kirby - yes<br />

Lail - yes<br />

Lambert - absent<br />

Lewis - absent<br />

Melton - yes<br />

Moon - yes<br />

Murrell - absent<br />

Samples - yes<br />

Wright - yes<br />

There were 17 voting yes, 1 abstaining, and 3 absent. Chairman Moon declared the motion to<br />

have passed.<br />

IN RE: BUDGET TRANSFER - LIBRARY - $25,000.<br />

Commissioner Samples made a motion to approve the transfer. Commissioner Harrison<br />

seconded the motion.<br />

A vote was taken on the motion:<br />

Burchfield - yes<br />

Burkhalter - yes<br />

Carver - yes<br />

Caylor - yes<br />

Farmer - yes<br />

Folts - yes<br />

French - yes<br />

Gamble - yes<br />

Greene - yes<br />

Harrison - yes<br />

Hasty - yes<br />

Helton - yes<br />

Kirby - yes<br />

Lail - yes<br />

Lambert - absent<br />

Lewis - absent

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