MARION COUNTY BOARD OF SUPERVISORS TWENTY FOURTH DAY SEPTEMBER 12, 2017 The Marion County Board of Supervisors met in regular session at the Marion County Courthouse on Tuesday, September 12, 2017 with Mark Raymie, Craig Agan and Steve Mc Combs present. Chairman Raymie opened the regular session at 9:00 A.M. Unless otherwise indicated, all of the motions offered at this meeting were carried with the following vote: Ayes: Raymie, Agan, Mc Combs Nays: None Abstentions: None Absent: Agenda: 1. Agan moved and Mc Combs seconded to approve agenda dated September 12, 2017. Communications: None Public Comments: Consent Agenda: Mc Combs moved and Agan seconded to approve the consent agenda: 1. Approval of Marion County Warrants 221646 - 221910 through 9/12/17 2. Approval of Marion County Board of Supervisor Regular Session Minutes: 8/22/17 3. Approval of Marion County employee salary adjustments. Complete list available in the AuditorÕs Office. Business: 1. Agan moved and Mc Combs seconded to approve the following appointment: Marion County Development Commission Ð Susan Bacon (Bussey Area) Ð Term ending 6/30/2020 2. Many Emergency Service personnel from around the County were present for discussion regarding the Lucas Assist Device for Cardiac Arrest Program. Knoxville Fire Chief Jim Mitchell demonstrated the Lucas Assistive Device (LAD) for the Board. A grant application for 5 of these units has been submitted. It is possible to get additional units at a special rate through this grant. Agan moved and Mc Combs seconded to approve request from Marion County Emergency Response Association (MCERA) for $77,000 to purchase 7 LUCAS devices through grant application. The following Board updates are: Agan: No report Mc Combs: ?6th Street Annex Ð Space renovation is complete. Working on Lease with DHS. HIRTA Ð Space renovation at Public Health is moving forward. Raymie:?Raymie asked the Safety Committee ChairÕs for an update regarding Work Comp. After audit, no corrective actions mentioned for 2nd year, which results in premium deductions. Good job to all County Employees. Adjournment: There being no other business, Agan moved and Mc Combs seconded the meeting be adjourned at 9:55 a.m. Dani Graves, Deputy Auditor Mark Raymie, Chairman, Board of Supervisors
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PostedOctober 12, 2017