Meeting: Commissioners first tuesday

Start Position

Motion: to amend the agenda to include discussion on redistricting and the group health insurance brokerMoved: President Richwine Seconded: Darlene LikensMotion Passed unanimouslyRoll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine.

Approval of Minutes:July 20, 2021 Regular Meeting and July 22, 2021 Special MeetingMotion: to accept the minutes as presented Moved: Darlene Likens Seconded: President RichwineMotion Passed unanimouslyRoll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine.

Approval of Claims:Motion: to accept claims number 192652 – 192850 with the exception of voided check number 192757, all Discretionary and Payroll claimsMoved: Kelly Gaskill Seconded: Darlene LikensMotion Passed unanimouslyRoll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine.

Motion: to accept the documents that have been presented with NiCale Rector appointed as Pre-Trial Release CoordinatorMoved: President Richwine Seconded: Darlene LikensMotion PassedRoll Call Vote: Yes – Darlene Likens, President Richwine. No – Kelly Gaskill.

Motion: for the Board of Commissioners to give notice of redistricting on both Commissioner’s districts and the County Council districtsMoved: President Richwine Seconded: Darlene LikensMotion Passed unanimouslyRoll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine.

Motion: to accept the contract with Lexipol for the Dispatch Center and be allowed to sign it on behalf of the Madison County Commissioners using DocusignMoved: President Richwine Seconded: Darlene LikensMotion Passed unanimouslyRoll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine.

Motion: to proceed with Bridge 610Moved: President Richwine Seconded: Darlene LikensMotion Passed unanimouslyRoll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine.

Motion: to allow Jessica to ask for bid packets for the roads as presented as due to the Board of Commissioners on October 5, 2021 and be opened on that day upon approval with the Community Crossings grant funding or will be held until approval is received from the grant Moved: President Richwine Seconded: Darlene LikensMotion Passed unanimouslyRoll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine.

Motion: to pass the employee health clinic agreement contingent on Jeff Graham’s final reviewMoved: President Richwine Seconded: Darlene LikensMotion Passed unanimouslyRoll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine.

Motion: for John to be the agent of record for group health insurance for Madison County Apex Benefits group and also accept the proposal on the feesMoved: President Richwine Seconded: Darlene LikensMotion PassedRoll Call Vote: Yes – Darlene Likens, President Richwine. No – Kelly Gaskill.

Motion: to accept the resignation of David Kane from the Planning Commission Moved: President Richwine Seconded: Darlene Likens Motion Passed unanimously Roll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine.

Motion: to adjourn Moved: Darlene Likens Seconded: President Richwine Motion Passed unanimously Roll Call Vote: Yes – Kelly Gaskill, Darlene Likens, President Richwine. Next Regular Commissioner’s Meeting will be August 17, 2021 at 10AM