Commissioners’ Minutes
Auditor’s Conference Room
55th Business Meeting
December 18, 2019
10:00 a.m.

The Lawrence County Board of Commissioners met in regular session on the above date and time.
Freddie Hayes Jr., President of the Board opened the meeting with roll call and recited the Pledge of Allegiance followed by Invocation:
Mr. Freddie Hayes, Jr., President ———–Present
Mrs. DeAnna Holliday, Vice President —–Present
Dr. Colton Copley, Member   ——————Present

Motion by Commissioner Copley                                 , Seconded by Commissioner Hayes
To approve the Minutes of the meeting held on December 3 and December 10, 2019 as corrected.
Roll Call: Dr. Copley-Yes                                   Mrs. Holliday-Yes                                Mr. Hayes-Yes

Motion by Commissioner Hayes                                                    , Seconded by Commissioner Holliday
To approve the following appropriations and transfers for December 18, 2019 requested by the County Administrator.
Roll Call: Dr. Copley-Yes                                   Mrs. Holliday-Yes                                Mr. Hayes-Yes

Motion by Commissioner Copley                                 , Seconded by Commissioner Hayes
To rescind the motion approving the floodplain permit for2019-851 J & J Holdings II LLC (Josh Greene)-Filling & grading and installation of a Propane Storage Tank project located at 122 Twp. Rd. 1080.
Roll Call: Dr. Copley-Yes                                   Mrs. Holliday-ABSTAIN                     Mr. Hayes-Yes

Motion by Commissioner Hayes                                                    , Seconded by Commissioner Copley
To approve and sign the Toole & Associates Contract for 2020 Nonresidential building Department Services, approved by the Prosecutor’s Office.
Roll Call: Dr. Copley-Yes                                   Mrs. Holliday-Yes                                Mr. Hayes-Yes

Motion by Commissioner Holliday                             , Seconded by Commissioner Hayes
To approve and certify the 2020 Special Fund and General Funds Budget.
Roll Call: Dr. Copley-Yes                                   Mrs. Holliday-Yes                                Mr. Hayes-Yes

Motion by Commissioner Holliday                             , Seconded by Commissioner Hayes
To meet in Executive Session with Chris Kline, Mac Yates and Lori Morris regarding Personnel; hire, fire, reprimand.
Roll Call: Dr. Copley-Yes                                   Mrs. Holliday-Yes                                Mr. Hayes-Yes
Call Back Roll Call: Dr. Copley-Yes                               Mrs. Holliday-Yes                                Mr. Hayes-Yes

Commissioner Hayes declared the meeting adjourned.