MARSHALL COUNTY BOARD OF COMMISSIONERS MEETING 

REGULAR MEETING  - JANUARY 23, 2012 - 6:00 P.M. 

I.     CALL TO ORDER 

II.    ROLL CALL 

III.   INVOCATION AND PLEDGE TO FLAG 

IV.   READING AND APPROVAL OF THE MINUTES 

V.    RESOLUTION 12-01-01 – COMMISSIONER DAVIS

SUMMARY:  A resolution to request the General Assembly to name the bridge over the L&N Railroad, located on State Route 11, North Ellington Parkway in Marshall County as the “Tim Mealer Memorial Bridge” 

VI.    RESOLUTION 12-01-02 – COMMISSIONER E.W. HILL

SUMMARY:  A resolution to name the bridge on Yell Road at Cheek Road in the Marshall County, Tennessee the “Kevin Darnell Memorial Bridge” 

VII.    ELECTIONS AND APPOINTMENTS 

         a.  Elections 

              1.  Notary Publics 

          b.  Appointments

               1.  Agricultural Committee 

               2.  Marshall County Planning Commission

VIII.    NEW BUSINESS 

          a.  Appropriations 

               1.  Resolution 12-01-03  - Commissioner VanHooser

Summary:  Resolution authorizing the transfer of fixed asset #54 from Marshall County Highway fund to General Fund, Marshall County Sheriff’s Department 

               2.  Resolution 12-01-04  - Commissioner E.W. Hill

Summary:  Resolution authorizing the incorporation of new funds into the Highway Fund for fiscal year 2011-2012 

                3.  Resolution 12-01-05  - Commissioner Bowden

Summary:  Resolution amending the General Purpose School Fund for fiscal year 2011-2012 due to insurance increases

           b.  Other new business 

                1.  Resolution 12-01-06  - Commissioner E.W. Hill

Summary:  Requesting the Legislative Body of Marshall County to close a portion of Coffee Branch Road in District 4, Marshall County, Tennessee 

                2.  Resolution 12-01-07 - Commissioner VanHooser

Summary:  A resolution to ask Legislative Delegation to make the sale of synthetic drugs a felony   

                3.  Resolution 12-01-08 – Commissioner Spivey

Summary:  Resolution authorizing the County Mayor and the Circuit Court Clerk to enter into a recording system support agreement with BIS Digital Integrating Excellence 

                 4.  Resolution 12-01-09 – Commissioner E.W. Hill

Summary:  Resolution approving the 2012 Master Road List for Marshall County

IX.    REPORTS 

X.     ANNOUNCEMENTS AND COMMUNICATIONS 

                                         "Marshall County is an equal opportunity provider and employer."

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