BOARD OFSUPERVISORS
AGENDA
December 6, 2010
9:00 A.M.
INVOCATION/PLEDGE
Scheduled Matters of Business:
1. Approval of November 2010 Minutes
PUBLIC HEARING
2. Increase Assessment of Personal Property-Cypress Meadows Apartments
CONSENT ITEMS:
3. Acknowledge Order for State Tax Commission Approving 2010 Real and Personal Assessment Rolls
4. Renewal of Lexis Nexis Contract
5. Approval of Personnel Appointment-for Road Department
6. Authorize Advertising for Bids for EECBG (Federal Stimulus) Energy Savings Grant Work at Jail
7. Award Asphalt Term Bids for Period 1 January 2011-30 September 2011
8. General County Monthly Credit Card Report
9. Request Approval for Changing the Voting Precinct from Luther Branson Elementary to the Farmhaven Fire Station
10. Acknowledge November Building and Grounds Report
11. Approve Placements of Culverts
12. Acknowledge November 2010 Monthly Report
13. Acknowledge November 2010 Closed Call Analysis
14. Acknowledge December 2010 Service Call Schedule
15. Approval of Petition to Decrease Real Property-2010 Tax Year
16. Approval of Petition to Decrease Real Property for Highland Colony Special Assessment-2010 Tax Year
17. Approval of Petition to Increase Real Property for Highland Colony Special Assessment-2010 Tax Year
18. Approval of Petition to Increase Real Property-2010 Tax Year
19. Approval to Amend Homestead Applications-2010 Tax Year
20. Approval of Utility Permit Applications
21. Anthony Spears-Special Exception for Open Pit Mining-Highway 43N
22. Madison Landscape Company, LLC-Rezone C-1 Commercial to C-2 Commercial, 338 Distribution Drive
23. Approve Deletion List of Current Inventory and Authorize Proper Disposal
24. Approval of Parkway East Invoices
CITIZENS CONCERNS/ISSUES:
BUSINESS ITEMS:
Ron Farris, Esq.
25. Request Approval of Interlocal Agreement between County and City for the Madison County River Oaks Hospital
Brad Sellers, Planning & Zoning Administrator/Interim County Administrator
26. Jim McNaughton-Proposed Resolution Regarding Madison County Solid Waste Authority
27. Discussing of Recycling Proposals
Rudy Warnock, County Engineer
28. Discussion of Yandell Road Bike Trail
29. Request to Authorize Geotechnical Engineering Firm to Perform Construction Testing on Calhoun Station Parkway Phase 3
John Granberry, P.E. State Aid Engineer
30. Acknowledge Board Order and Letter of Acceptance for SAP-45(3) M; Ratliff Ferry Road
Quandice Green, Comptroller
31. Approval of Budget Amendments
32. Request Approval of Docket
Mack Pigg, Fire Coordinator
33. Request Resolution for the North Madison County Fire Grading District
34. Request Permission to Start Negotiation between City of Canton and Madison County for Fire Protection for the North Madison County Fire District
35. Request Permission for Survey and Appraisal for Valley View Fire Station
Arthur Johnston, Chancery Clerk
36. Approval of Payments in Lieu of Tax Obligation of Nissan North America, Inc. and Related Entities for 2010
Eric Hamer, Board Attorney
37. Approval of Quick Claim Deed -Galleria
38. Dry Creek Road and Petrified Forest Road Projects
Old Business
New Business
Sheriff Toby Trowbridge
Executive Session
39. Southern Tractor Properties, LLC vs Madison County Board of Supervisors
40. Settlement of Litigation (Madison County of Human Resources Agency