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AGENDA BLOUNT COUNTY BOARD OF COMMISSIONERS ...

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Minutes of June 12, 2012 Agenda Committee Page 2 of 4<br />

Commissioner Melton made a motion to send the name of Claude L. Abbott to the agenda of the<br />

June County Commission meeting for approval to the Veteran’s Committee. Commissioner Moon<br />

seconded the motion.<br />

Commissioner Moon made a motion that nominations cease and the item be added to the<br />

agenda of the June County Commission meeting. Commissioner Kirby seconded the motion.<br />

A voice vote was taken with Chairman Farmer declaring the motion to have passed.<br />

IN RE: <strong>BLOUNT</strong> <strong>COUNTY</strong> TOURISM <strong>BOARD</strong>.<br />

Commissioner Moon nominated Gary Farmer to the Blount Count Tourism Board. Commissioner<br />

Hasty seconded the nomination.<br />

Commissioner Kirby nominated Rick Carver to the Board. Commissioner Melton seconded the<br />

nomination.<br />

Commissioner Folts nominated Mayor Mitchell to the Board. Commissioner French seconded the<br />

nomination.<br />

Commissioner Samples made a motion that nominations cease and the three names be placed<br />

on the agenda of the June County Commission meeting under new business. Commissioner Lambert<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 - absent<br />

Hasty - no<br />

Helton - no<br />

Kirby - yes<br />

Lail - no<br />

Lambert - yes<br />

Lewis - yes<br />

Melton - yes<br />

Moon - abstain<br />

Murrell - absent<br />

Samples - yes<br />

Wright - yes<br />

There were 15 voting yes, 3 voting no, 1 abstaining, and 2 absent. Chairman Farmer declared<br />

the motion to have passed.<br />

IN RE: <strong>BLOUNT</strong> <strong>COUNTY</strong> CHILDREN’S HOME <strong>BOARD</strong> <strong>OF</strong> DIRECTORS.<br />

Commissioner Burkhalter made a motion to send the name of Sabrina Lepkofker to the agenda of<br />

the June County Commission meeting for appointment to the Blount County Children’s Home Board of<br />

Directors. Commissioner Wright seconded the 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 - yes<br />

Murrell - absent<br />

Samples - yes<br />

Wright - yes<br />

Caylor - yes<br />

Farmer - yes<br />

Folts - yes<br />

Harrison - absent<br />

Hasty - yes<br />

Helton - yes<br />

Lewis - yes<br />

Melton - yes<br />

Moon - yes<br />

There were 19 voting yes, and 2 absent. Chairman Farmer declared the motion to have passed.<br />

IN RE: BUDGET TRANSFER - GENERAL <strong>COUNTY</strong> FUND - $165,000.00 and<br />

BUDGET TRANSFER - GENERAL <strong>COUNTY</strong> FUND - $17,953.00 and<br />

BUDGET TRANSFER - DEBT SERVICE FUND - $1,049,502.18.<br />

Commissioner Burkhalter made a motion to send the transfers to the agenda of the June County<br />

Commission meeting. Commissioner Carver seconded the motion.<br />

Burchfield - yes<br />

Burkhalter - yes<br />

Carver - yes<br />

Caylor - yes<br />

Farmer - yes<br />

Folts - yes<br />

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

French - yes<br />

Gamble - yes<br />

Greene - yes<br />

Harrison - absent<br />

Hasty - yes<br />

Helton - yes<br />

Kirby - yes<br />

Lail - yes<br />

Lambert - yes<br />

Lewis - yes<br />

Melton - yes<br />

Moon - yes<br />

Murrell - absent<br />

Samples - yes<br />

Wright - yes<br />

There were 19 voting yes, and 2 absent. Chairman Farmer declared the motion to have passed.<br />

IN RE: RESOLUTION TO AMEND OTHER CAPITAL PROJECTS FUND BUDGET - $20,000.00 and<br />

RESOLUTION TO AMEND GENERAL PURPOSE SCHOOL FUND BUDGET - $83,000.00 and

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