COLINTY C O M ~ ~ l I I S I O N MI1'I'"URS~~jA\I'1"10 ADJOUKKhMI?'Ki' IU RFGLl-.+IIil SESSION 0l"fHE SL'l.Ll\,'AN COUNTS 130lZRD 01' C'Oh.IhIISSIONliKS Tt11S TIIESD;"\L'hlOllNING. S.'\i\'Ui\llY 17, 2006, 9:OO ;\.I1 1'; 13120UNr~V11..LIS, 'IEKNIZSSEE. I'IlI$SENI' AND I'IIESIDING W.4S I lONOl<:\RI .~~ IIICfIARD S. \'IIK~-\BLE. COL-hil"S \IAYOR, .IE:\NIE C:4hlMON, COUN'fY' ('LERK r\ND SI~II:KIFF \VA'I'Xl: :\KDLIRSOK 01' SAID I10,ARL) 01: (~0.\.lhlISSlONIil<S,

f h e C'omrnissio~~ was r:~lletl to or-tlcr by C'orrnt!. Rlayor Ri r l~ar t l S. \'er~:~l,le. S11c1.ilT \ \ ' a y e :\r~derson o p c ~ ~ e t l t l ~ e corl~rnissiorr :tn(l Pi~ctor D;r\.itl Salley gave the invoca t io~~. Pletlgc to the flag w:is let1 by Shcrifl' Wayne iintlersol~.

~ ~-

. ~ ~ . . ~~

1 . . I.IN1)A . . . I<. BIIIT"~1.:NIIAM - ~. C:ONI<IN

I 0. \\:. 1;EKCUSON

- -. . . ~.~ ~ ~

: ('I,YI)I.: (;ROSI:.CLOSlr 1,AHHY I1.41,1, I ,- ~ - ~-~ ~~

I II;\I.PII II;\RI< , ~ - ~ ~ ~ ,101.: IIERIION - -~

I)I<'UNIS ~ 110USF:It ~ 1-rT~~ R.1 \R\'lN L.. ~- ~ llYAT'1' ~~

S:iRlL~ISI. - C. JONlCS . ! 1.~1,I.IO'l'T KII.GOl<E . - .... ~. . ~~ -~

13UDDY l<IhG ; .l:\.lll~:S I . . I<lNG, JI t .

+ ~ ~ ..~ ~ --

II.AIVDY R1ORIIlI.L - -- ~~ ~~ . J:\CK SI'I'GI11.:;\\~ES %IIC:III\EI. ~~~ SURGI~~IVOR R.li\RI< V:\NCl

, . I Ire l'ollo\~ing p:rges intlic:ttes tl~c* ilctior~ 1:1lie11 by the C'omrnission on rc-zoning requests. approval of notary appliratiol~s i111d personal surety ho~rds , motions, resolutior~s ant1 o t l ~ c r ini~tters s~rl)ject 11) f l ~ e :~pprov:~I o f t l ~ e 1lo:rrd of c'omn~issioners.

Rlotion was m;rtlc by C:or~rrn. I l : ~ r r ill~tl secondetl by Cornni. Rlorl-ell to :~pprovc. the nnil~otcs of the I ) ccen~ l~e r 19, 2005 Regr~l;rr Srsbion of County Cornmission. S i~ id rnotion was approved I)y voice vote.

COUN i'Y COIL/i34iSSiO?.i- REGULAR SESSION

BE 1? REMEMBERED TI IAT.

COUNTY COMMISSIOX MET PURSUAKT TO ADJOURNMEKT JN REGUl,rZR Sl<SSlON OF THE SCIL,LI\'IZN COUNTY BOAIID OF COMMISSIONERS TIIIS TCJESDAY MORNING, JAhVARY 17,2006,9:00 A.M. IN RLOUNTVILLE, TEhTESSEE. PRESENT AhD PRESIDING WAS HONORAI31,E RICHiiIID S. \'ENABLE, COUNTY MAYOR, .IE4NIE GAMMOh', COUNTY CLERIC AND SHERIFF WAYNE ANDllRSON OF SAID BOARD OF COMMISSIONERS,

T h e Commission was called to ordcr by County Mayor Richard S. Vettable. Sherift' \Vayne Anderson opened the commission and Pastor Davicl Salley gave the invocation. Pledge to the flag was led by Sheriff Wayne Anderson.

COMMISSIONERS I'RESENT ANL) ANSWEI<ING IIOIAI. WERE AS FOLLOWS: . -. .- -. CAIITH R1,ACKBURY LINDA I<. UIIITTENHAM

JOHN C R 4 N i F O R D - 0. -- W. - . FERGUSON CLYDE GKOSECLOSK LAlU<Y 1~1.41.1, KA1,PIl ILARR .- -. -- - ---

- DEYNIS I IOUSER --- SAMUEL C. JONES - .. .

BUDI)Y KING R. WAYNE MCCONNEI,l, - .. -- .. .. . . - .

JOHN MCKA\.IEY -.

IL4NDY MORRKI,I, I IIOWAHL) P.-\TRICK .JACI< SI'I'CI1I<AVES MICHAIII, SURGENOR hl!lRI< V.:\KCE

--. .

I .-

--- i ----I 24 PRESENT 0 ABSBN'I' (Absent-)

T h c following pages indicatcs the action talien by tile Commission on re-zoning requests, approval of notary applications arid personal surety bonds, motions, rcsoll~iions and other matters subject to the :rpl)rov:~l of the lloartl of Comn~issioners.

Motion was made 1)y Comm. I I a r r and seconded by C o m n ~ . Morrell to approve the minutes of the December 19, 2005 Regu1:rr Session of County Colnrnission. Snid motion was approved by voice votc.

TlIOSE SPE.IKIYG DURING 'THE l'UU1,lC COMMENT TIME WERE AS FOI,I,OWS:

1. RIr. Carroll Cross, Blount) illc, concerning water rnootf - Kingsport [nd~~str ia l I'arB- 'I ri-City Airport.

PROCL.AR1ATIOY was presented b j Rlayor \'en:rble to the Sullivan C o ~ ~ n t j Director of' Schools and the Sulli\ a n County School Board Chairman in recognition and appreciation recognizing d a n ~ ~ a r y 22 - 28 as School Board Appreciation Week.

Quarterly Reports for the period of October I , 2005 -Uccember 31,2005 rccrivctl and on file wit11 the County Clerlc wcre:

1. Sullivan County Con~missioocr of ilighways 2. Snllivan County Purchasi~~g 1)ept.

Motion to srrpport the efforfs of tile Holston Territory Genealogical Socie[v

in publi,shing FAMILIES AND FIISTORY OF SULLI VAN COUNTY,

VOLUME 2, and nlloto this orgrrnization to use the Seal of Sullivun County

on the cover pnges oj'their publication.

INTRODUCED BY HOUSER SECOND BY HYATT

ACTION: Motion approved 01-17-06 by Voice Vote.

STATE OF TEE'NESSEE COUhTY OF SULLIVAN

ELECTION OF NOTARIES

December 16,2005

BEVERLY A. BEDWELL

VIRGINIA LEE BLACKSTONE

EUNIECE A. BLANKENSHIP

WILLIAM R. CAMPBELL

BRIAN S. CODY

i TANYA K. COLLINS !

BRENDA G. CUNNINGHAM

KRlSTl DROKE

HEATH EVERROAD

JOSEPH G. FELTY

PAMELA P. FIELDS

TERESA B. GRUBB

TINA MARIE HOGUE

CRYSTAL KEY

DONNA M. KIMBLER

RUTH B. LEONARD

WESLEY LEONARD

JOHN C. MILLER

LORI A. MILLER

ANN T. MOORE

JOHNNY MORELOCK

AMBER MORRIS

LAURA E. MULLINS

E. H. RICHMOND, Ill

AMlE S. RINER

GIA SCAREM

CAROLYN STEWART

BETTY J. STOUT

PATRICIA G. WALSH

ALICE WILLIAMS

DEBRA MAUREEN WILSON

KIMBERLY D. WISHON-POWELL

UPON MOTION MADE BY COMM. HARR ANI) SECONDED RY COMM. M A T T TO APPROVE TlIE NOTARY APPLICATIONS HEKEON, SAID MOTIOF; WAS APPROVED BY ROLL CALL VOTE OF 171E COMMISSION. 23 AYE, 1 ABSENT.

STATE OF TENNESSEE COUNTY OF SULLlVAN

APPROVAL OF NOTARY SURETY BONDS

JAY UARY 17,2006

JOE W. BYRD

MAXINE SNYDER CARTER

WILLIAM HORACE CATE

E. MOZELLE GUFFEY

CHRISTINA LEE NELSON

CRYSTAL RAY

J. B. SHELTON

JON1 E. STANLEY

PHILMENIA TODD

LARRY S. WEDDINGTON

WON MOTION W E BY COMM. RARR AND SECONDED BY COMM. HYATT TO APPROVE THE NOTARY BONDS OF THE ABOVE NAKED INDIVIDIJALS, S A I D MOTION WAS APPROVED BY ROIL CALL VOTE OF THE COMMISSION. 23 AYE. 1 ABSENT.

AGEhrDA Sullivan County Board of County Commission

The Sullivan County Board of County Con~~nissioners will hold a public hearing on Monday, January 24, 2006 at 9:00 A.hl. in the Sullivan County Courthouse, Hlountville, TN to consider the following requests:

(1 ) File No. 11/05/01 Joann Canna Reclassify A-1 property located on north side of Pickens Bridge Road in the 300 block to R-3B for the purpose of allowing for a condominium develo ment

tk' .: Property D. No. Tax Map 124, Parcel part of 40.00 located in the 9 C~vll District. Sullivan County Planning

( 2 ) F x o . 1 li05!01 N. Jackson COT. Reclassie 16.9 acres of PBD-3 property located in the 1400 block of Shipley Fqrry Road to B-3 for the purpose of allowing for business development flexibility. Property ID. No. Tax Map 78, Parcel 69.30 located in the 7'' Civil District. Kingsport Planning

/i riqi::..li far rezoi i j i~g i s rnzd? 1.. ti!? liei.rsr! r:a!n;d k,r:a.6; 53i3 r.ecll;-it 10 r r ) 1.-'.:.:-: i) , ; I ; / , L ''

'~.:-,~,c.~~~-cAii_ fiegi3112.l P1anni:ig Com:r,issioil far r rcsmner.dat ion to ti.e S:'!ii,-zn Cour~ tx Board of Conimissioners.

Addrcsr

9 <:s-Y4, -~ \ W -- J h c ~

I 'hsnei^3% - D a t e of Request -- -th

Proper& 1,r~cated in 7 Civil District

OFFICE 1;SE O x J

hIettir~gTl?.te 1.2.- I , @ - ~ - ; ~ T i , i i : - - ~ ; ~ ~ (

FJI i ca F+LL C--~>$L.~,~~~\<. ( 2 .................................................

F'l3nr1ing Conrnission A p p r o ~ e d Denied

C;ouniy Cornniission Appro~c .d__-_ 0 1 - ( 7 - L 7 ( ' D2nie6 x

other'-%ll Call Vote 10 Aye, 111 Nay

I Firia1 Action Da te 01-17-06

7.-

I t.c c r . d e n l g ~ . ? ? , t eiriz 2 u l svor-TI, h ? r t ' t l acL.fic.+ledz?s i h x t the infsrrnztion i -%r i \ i3?? , - ,.I> p- t~ ; , , n .'I ' :- t s S ~ ! l i ~ a r Ccufif? f s r Re;sni :z i i corrsct t 3 t;he L z j t o:r;:y i : i fc r i :? t i j r :

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1 c i ; r : j -L- ,r,, <,-

. ., :? recl i i~s t f o r rezoni~!g is n12.d~ 114. t::r r > ; : s i ; :!rn;:d k~eioi?.; s a id r e q u e s t tc: ;:s i:.ii;i.: -1.2

- Regiona l Piailnirig Coinrnission fo r I-ccornrnendation t o t h e Sulliyan

orFrc:E r:sT; c_r2xu P r o p e r t y O w n e r

e D t e / - i 7 , 0,

l'lace A f l ?/K.&, - - ~ ~ . ~ ( . ~ @ ~ i ~ ~ ~ . . A, 37'4~~7 --

,.,.......%.............................,,,..,.., o n / D a t e o f ~ e ~ ~ ~ e s t

/d $7- Pianriing C o m m i s s i o n A~,prov.-d -- Yropert) L o c a t r d in 7 Civil L>istrict l l e r i i id J

C o u n t j Commiss ion A p p r o l e d x Denied -

O t } t e r R ~ l l C a l l Vote 22 Aye, 1 Nay. ,Pass

I Final Action D a t e 01-17-06

T a r h i a p 767 G r o u p parcel d 2 d d Zoning h Iap - 1'6 Zoi:ing District flR.c) Proposed Dis t r i c t &7? .

purpose of Rezoning . k.,-& ~ & U . L ~ - ~ ' J J . L A / , & ~ ~ ~ *';LIk"<,) -3-

T h e unders igned , beir:g du ly sworn, hereiciy :!ch;rioi~l?d,oes t h a t t h e in format ion r ,roiid?d i n this petition to S u l l i r a n C o u n t y fu r Rriorl if ig i i t rv of n 1 ~ ir:f@rnlntion, kr.ouledge and belief.

.Sror i l t,:' 2n6 s~!bsci-ibed hcf1z;i r:ie t ! ; i s

- /' K o t s q P u b l i c h ~ y Ccmn-isi ion E x p i r e s : /- / d - 0 h-.

. - ~ . . - . ~~~

,:.: , A L - ~ I [OICIZI: . \ \ [EXLIIYG 1.1 IL: ? i ~ ~ ~ - . j o ( j (;::M:P..\I. I ~ L ~ I > O > [ : ! .~I~I)Ro~;I~.I :) SC'11OOi. L3CDCiI-T FOR I'IIE 13E1'.ARTLltNT Or: LABOR h S D I 01-17-00 \\~OIIKFOl<CE L)li\'ELOI'>IEN'I, DI\TISION OF .+\LILfL.T I .I][ . .C.-\'l'l(.lN IhC'ESTI \'I: ~~ Gi<..lK.I'S

~ ~~ ~-

!:J .-\UI'IIORIZf .:\IIIENIlIhG 7fHl': 2005-7006 GfZSl~LZAI, I'URI'OSIi

I x.1 1001~ B ~ I I G E - I . LVI-1-1 I REIL,~BIJI{SE~IENT r<Evm[;L:s

1 I<ECEI\'IILj F012 IIIGH COST ClllLDREN IN SI'fr(~li4L I

SC'HOOL I3IIDC;I:I FOR l.llE S.\FE SCI-IOOLS .+\C:T OF I09Y ( ; I Z A N f - ~ - ~~~~ -~ ..

170 .4~JI'HORI%E .4MENL)lNG THE 21005-2006 C;l-:hER,4L I'IJRI'OSE 1

i S('I 10OI2 I3L-DCi1I.S IN ORDER TO GI\'E L)EPAR'lhlENT O F 0 1 - 17-06 I

! I(I.OL;S1'\'ILLE ,.\S ~~ ~ COI.'h'l Y RO:\IIS ~. ~ - .~

1 1

!:I I ALI'I'I IORIZI ; SI:LI..IV;\N COUNTY I I\&!Y II~: .I '~ TO i ~vr1 .1 ILII<.ALVK

-~--- .- ~ ----- ~- ~ .

:!I2 r\ l l l ' t lORI%t~~ (~LlKlC:i\L At'FI I..IATIOK AGI<I:LMi~K'I'S ; I3II'I'L\!EEN SUL.I.I\'.-\N ('OCINTY. TENN. AND ACCREDI'TljIl

l :~l)~~~C.ATlON~\I . lXSTlTI.~'l'lOXS I . -- . . . -- N n - - ~ ' ~ 1: 1 3 AUTI IOKIZI; 'I'Kr\FFIC' SIGN C:IIANC;~:S m ' I ' I IE 27 C.U. I ' I<c,\~)Iu(;

01-17-06 -~

cr--- : :!I4 .AD0IJ'1'ION I<tDE&~I~I.OPl1I:N'r PLAY FOR GREEK

! 1~ l<l.:.\DlK(;

\i'l<ESK(:<O\VN II'OINT! SOII'SII I,:\ND I<I!DEVEI~OI'MENT 01-17-06 1 ~ 1 l S ' ~ K I C " ~ I

~ ~~ ~

ST-- .. -

I 5 i l E N l I F J G S'l!l.l.l\;i\N COLIN-I'Y EMI'LOII-I B r \N l~ i i@Oh ' I 1< l~ i l l lU( i iRi:VlSI: [I OcToHCK zo( l i l R t L i I ' l i - E ro Uhx:sf33 \ r ~ c . , u I o N T1- 17-06

, I l0 l :RS ~- ~~ .~ ~ ~

i ; l O l2LSl~GOTl!\'St! 24G1<L:EkIEN'r LVlTtl I;ROK,l'lF<K llE!\l;rll 1 Al~l~l<OVI!l)

1 I I ' 1:OI{ JL\'I(UILE I<IiSIDEK'TI:\L TRF.4Thll:NT SL:R\'ICES I 01 - 1 --06

4 i ! - . . . . _ _ - ~

Sullivan County, Tennessee Board of County Colnmissioners

To the Honorable Richard S. Venable, Mayor of Sd!ivan C:ounty, and the B o a ~ d of S!rl:ivan County Comtnissioners meeting in ?.egular Session this 17"' day of January 2006

RESOL1IT:ON To Considcr Amsndments lo the Sullivan County Zoning Resolution

WHEREAS, the attached rezoning petitions have been duly initiated; have been before lhc Planning Commission (reco~~lmendationr enclosed); and have received a public hearing n.: required; and,

WHEREAS, such rezoning petitions will require an amendment to the Sullivan County Zoning I<esolution.

NOW THEREFORT, BE I T RESOLVED that the Board of County Commissioners of Sullivan County, Tennessee, assen~blcd in Regular Session hcreby consider the attac11c.d rezoning petitions and votc upon the proposed amendments, individually o r otherwise 2t

the discretion of the Cornmission, by roll call vote and that the vote be valid :ind kiodir~g and that any necessary amendments to the official zoning map be made so.

All resolutions in conflict heremith be and thc same rescinded insofar as such conflict exisis

ved this 17"' day of Deccnlber 2006.

Appro lAZii!!ecldJ&-.-- 1tichal.d S. Ver~able, County Maycr

Sponsor: James "Buddy" King Prime Co-Sponsor(s): O.W. Fcrgnson

l u the Ilul~or:~blc I(icllartl S . Vcii;~l>le, Mayor oS SilIliv:111 ('ounty. anti the iloan! oI'S!:lliv;~:l Count! (~:o~nniis:;ioners rncctins in I<c~i~l:!r S ~ % s r i ~ l ~ l lliis 21" J:!!, of K~,vemIici- ?n(:l.i.

LL'IllSI~I~.\S, Sulliva11 Coulity acricll pllotus 11-ink i~tilizcd Sor various purpose 11) c011i1ty :in,!

city dcp:~rtmcnts ni-c almost 1 0 years old; iind

\4~11F:RliAS. ille\i. photos must L>c l:ikcn tiusing lllc \virlte!- nloiitlis \VI ICI I visillility is nip4 d ? t ~ ~ ~ r ~ . s l lhy f i ~ l i ~ i ~ c c r l y \\:it~ter \sc:,~tl~es.

N O ' l 1 1 1 0 l Ill: IT I T ' t11:rt the Boord of (:aunt\. C ' o l ~ ~ n t i s s i ~ ~ n c r s o f Sulliv:rn ('orloly, l'en~rcssce, :tsse:nblctl in l lej iul;~r Scssior~, 11ercl)y approyes thc Connty hl :~yor to ncgitti:~te and to enter into ccrlrtr;lcls to initiatc the conlpletio~t of acri :~l photos :I(

t l ~ c carlicsl d:itc possible. 1:1111tls in the :1111ount 1111 to P;70,000 : I I . ~ herel1y apltrol)ri;itccl hri t l ~ i s p11rp11w. A c e o ~ ~ n t coclcs to lrc :tssigtlctl I ) j t l ~ c 1)ir-cctor of A c r ~ ~ ~ r n f s i ~ n d 1311(lgvt~.

- e . . . . - . = - . - . = - ~ <L--;L _ ;-;-;i 20iiS-i 1-100 \rltntnlstr:tl~vc i I l u i l ~ ~ r t I :xeca(ivt~ 1 -- Coa111y < l o ~ n n ~ i s \ i o u ___- \-: . . . -.. ' ?. . . . -- ~- ~ I - . I I . . - ~ l . . ~ . L 2-e -*-pass 1

,<C'I'IOU ! Approved 01-17-06

r - ~

Ni'tcs: 1st R e a d i n g 1 1 - 2 1 - 0 5 ; A~ncndrnent made by M c C o n n e l l and ilcci5pted by Sponsor that "if C i t y user; that t i i c y be b i l l e d for I!li:ir ])art"

Deferred 12-19-05; Amendment #2 made hy Harr as follows "TO take t h e i n l r n t - of the Commission to fund the aerial mapping and then come back with a further Resolution to appropriate the funds at a later daten- Amendment approved with Resolution 01-17-06.

Sullivan County, Tennessee Roard of C o u ~ ~ t y Commissioners

[!el 9 w- 131i~lgc.t

No. 2005-!?-I 02

?l'o the Ilorlorable Richard S. Vcnnb!e, Mayor of Sullivan Cciunty, and the L3oart1 of !;~illivn!i County Con1missioncl.s mecting in i:rg:i!ar Sct;sic,n this 19"' d:iy of December 2005.

IUCSOLUTION To Authorim Amcntling Tht. 2005 - 2006 General Purpose Scl:on: CJud:;cl For The Department Of Labor And Worliforcc Dcuclopment, Division Of Adltlt I:tl,!cat!o~l Incentkc Grants Iieceived From The State Or Tennessee In The Amount Of %6,903.i\O

\V11EI<EASI the Sullivan County I)ej?nrtmerit of Education 13onrd approved a h1:dgct Scr t!lis grallt, now

TIIEREFORE, BIS I'T IIESOLVEI) that the Sulli..,ctn County Roard of Comtuissicners ::pn:ov: 3;licnding tile Gencrnl I',~rpose School Butlgct as fo!lows:

7 l ti00.203 ~ . .

7 1600.2 12 -

u -~ - s c t i t l s ~ a r i a

'I'his resolution shall take eil'cct fro111 and nfrcl. its passage. All rcsolutions in conflict l:crrivitl~ h ~ , and the same rescinded insofar as such conflict exists.

--

Attest: Jc;!li~r tiarn!llnn, Comlly Clerk

~ ~ o n s y r c d I3y: Larry IIa11 Prin~e Co-Sponsor(s): Dennis FIo~rsoa

- -- I

-.~--,-

h'ntes: 1st Reading 12-19-05; 24 Aye -1

Sullivan County, Tennessee Board of C o u ~ l t y Con~~~nissioners 4

it en& D:idgcl

No. 200; !1-10;

To the Ilonorablc Richard S. Venablc, Mayor of Sullivan County, and the Board of :lt!lliva~i County Commissioners meeting i : ~ Regular Ss:;sion tl~is 19"' day of December 1005.

IUCSOLU'CION To Autllorize Anlending ?'l~c 2005 - 2006 (;enera1 I'urposc Scl~ool I31rtlgcl \\'it11 Reiml)ursemcnt Revenues I<eceiced For High Cost Children In Special IC:lccatic.~i From The State Of Tennessee In The .imount Of S200,286.50

WIIEREAS, the Sulllvan County Dep;lrtment of Education Boxd amending the Ciener;~I Purpose School Budget for this grant, now

TIIEREFOI<E, BE I T RESOLVED that the Sullivan County Board of Comn~:rsionrrs approve amending the General Purpose School Rudgct a? follows:

Account ~ Number Account ~ I)esc+tion -. Amourlt - -.

i 153.2S6.50 71200.70')

~-

72220.336 -. . -- 72220.351 ltcntnls .~ . -

This resolulion slinll take effect from and after its passage. All resolutions in conllict hcrc~vilh hc and the snlnc rescinded insofar as such conflict cxists.

January

V Sponsoretl lly: Larry IIaIl I'rime Co-Spousor(s): Dennis IIouwr

' , L - - 2005-12-103 Administmtivc Cnunty Colnmission -

~ ~ r ~ ~ : 1st Reading 12-19-05;

Sullivan County, Tennessee Board of County Cominissioners

To the Honorable Richard S. Venabte, Mayor of Sullivan County, and the Board ~ l ' Si~llivnn County Coinmissioners meeting in R-gular Ses';ion this 1 9 ~ ~ day of December 2005.

1UCSOLUTION To Authorize Amending The 2005 - 2006 General Purpose Scl~ooS Iludget For The Safe Schools Act Of 1998 Grant Received Frorn The State Of Tennessee B n The Amount Of $61,975.00

WHEREAS, the Sullivan County Depnrtnlent of Education Board approved a budget l'cr this grant, now

TIIEREFORE, BE IT RESOLVED thnt the Sullivan County Board of Corn~ni!i?ioners approve anlending tlie General Purpose School Budget as follows. The County's portion of the required match are funds budgeted within the 72210.308 Consultants Butigct 9f the General Purpose School Budget for the purpose of training students and cmployecs on safety issues concerning harassment and discrimination.

Account Number 46590.000 72210.307 72210.308 72210.399 - 72210.429 72620.426

. ~ .

This resolution shall take effect from and after its passage. All resolutions in conflict lierairith bc and the same rescindcd insofar as such conflict exists.

January

Appro./ Ilichad S. Vmabir, County Muyur

V Sponsored By: Larry Hall Prinle Co-Sponsor(s): Dennis IIouser

Notes: 1st Reading 12-19-05;

Sullivan County, 'Tennessee Board of County Commissioners

Uudgct No. ? O W 12.105

TO llie I-lonorable Ric!~ard S . \'ennb!e, M q c r of Sullivnt~ County, and tlle Doard of Sulii.;:~: cou~i ty Commissioners meeting in Regular Scssion t!is 10"' day of I>ecembcr 2005.

RESOLUTIOX T o Authorize Arnendir~g Thc 2005 - 2006 General Purpose School 13uc!get 111 Oi-tlcr To Give Dcpnrtrncnl Of Educ:ition Sup l~or t St:iff P c r s ~ ~ l n c l A O n e T i n ~ e Bonus I n ":ir!rl.:? Series As 1,isted IXclow

WIIEKEAS, tlie Sullivan Coi~nty Depnrtniellt of I'ducation Boartl approved tlic butlgct nnlct;!lr!;r!i! ill,- the 1:iscal Ycnr 2005-06 in the School Bo:lrd Mccting of Dccember 05. 2005, now

TIIEREVORE, BE IT RESOLVE;) 11). tllc lloartl of County Comn~issioners of Sullik:ir: i'o111,1>, l 'c~~nessee assembled in Regular Scssion on tlic 19tl1 tlay of Dcccnlber, 2005 approve enle-l~iing 111- General I'urpose Scl~ool Butfgct as followr:

Accoost 1 Number 1 Account 1)cscriptiou AIIICII 11

--

-. . -- -.

-(,.750.90

~- -- - - . -. -

I <.\I .t)O ~~

--

72130.204 State Retirement

. ...~.

-~

~- r ? - ? m - ; - i ~ ~ r a I ~ . Rrtirrmc,nt

72320.204 State Retirement .- 7 2 3 2 0 . 2 1 2 Employer ~ e d i c a r e --

72320.709 Data ~ r o c e s s i ~ i ~ % ~ u i ~ ~ n c ~ ~ t (Office - of .erintendent) 72.1i0_I(14 Principals (Office of the I ' r in jpl ) 7 2 4 1 6 7 1 9 Accountants and Bookkeepers (Oxce -- of the Prin*al) .

Secretary(s) -- (Orfice of the Prirc&nl) 72410,201 Social Security - 721 10.204 State Retirement --

72410.212 B l o y e r Medicare 72510.1 19 Acco~rntants and Dookkrepers(Fisc~11 -- Services) 72510.201 Social Security -.

72510,204 State ltetirement 1-309.00 725 10.2 12 E~nployer hledicare 72510.349 P m ? & S t a t i o n e ~ and Forms 72510.7(?) Data P r o c e s s i n g p m e n t ..

72620,131 Forenien (Maintenance - . of Plant) -- 7 7 6 2 f i j l 8 .. D@cher (Maintenance of l'lant)

72620,161 Secretary(s) (Maintenance u f P1n:it) 72620.1 67 Maintenance Personoel (Maintena?cc - of Plant) 72810.161 Secretdry(s) (Central and Other) 72810.169 Other Salaries and -. ~.:&entral a1111 Other) -- i - I .. --. ,500.00 .- . . . .

71810.201 Social Security - 728 1 0 . 2 0 4 Stdtc Retirement

--

-- - .. . . . ~ ~ .-

-

72810.212 &!nployer Medical! 72810.355 Travel (Central and Other) 73 100.1 I9 Accountants and DookE-) .. -- - 73 100. I47 Truck rivers (Food Service) -15::0.00 73100.161 Secretarp(s) (Food Service) 73100.165 ~afc te r i a Personnel (Food Service)

_ 7 3 1 0 0 . Z ~ - ~ o c ~ i 1 ~ e c u a -- 73100.204 State Retuernent 73 100.2 12 ~ r n ~ i o y e r Medicare ---

Feriel.;~! P%cts 72710.142 Mecllanics (Transportatiou) 72710.146 13us Drivers (Transpor!ation) 72710.201 Social Securit 7271;1.2(;4

' State Retire&

l x l ~ b M e d i c ? ~ e ...

-- -.

This resolution shall take effect from and after its passage. All resolr~tions in conflict herewit11 be ~ c ! ilxe sa:ne resci~ided insoFar as such conflict exists.

~ponsgeed By: Larry IIall Prirne Co-Sponsor(s): Dennis Houser

Lst Reading 12-19-05;

Sullivan County, Tennessee Board of County Commissioners

To the Honorable Richard S. Vrnable, Mayor of Sullivan County, and the Board of S!iili\lan County Cornmissioners meeting in Regular Session this 1 !Ith day of December 2005.

IIESOLUTION To Authorize the Adoptic~n of t l ~ e Sullivan Connty Road Atlas

WIIEREAS, annually the Sullivan Ccunt)' Highway Depariment reviews the Sullivan Count) Road Atlas; and

WHEREAS, attached hereto is a suinmary of revisions that are necessary to bring ihe S~ll ivan County Road Atlas up-to-date;

NOW, TIiElIEFORE BE IT IIESOLVEU that the Board of County Comu~issior!ers of Sullivan County, Tennessee, assen~bled in Regular Session llereby adopts the Si:Ilivan County Road Atlas as amended. (The Sullivan County Road Atlas in its entirety is on record an11 available in the Office of the Connty Mayor for review.)

This resolution shall take effect froin and after its passage. All resolutions in conflict h-rswith be and the same rescinded insofar as such conflict exists.

Iluly passed and approved this 17th day of-. January - 2006. A

Approve

V Sponsored by: McConnell Prime Co-Sponsor(s): Brotherton

Notes: Attachment: Road Atlas Cha~ges dated December 2005 lnarked PRELIMINARY si,b:lli:;ed ;,l 12-7-05 Executive Conlmittee Meeting; 1 st Reading 12-1 9-05; AMENDMENT made 01-1.7-06 by Blackburn, 2nd by Brotherton and accepted by Sponsor McConnell "TO EXCLUDE PORTION OF GRANDE HARBOR WAY AS DESIGNATED ON THE POI.LOWING ATTACMENT t l . Amendment approved with Resolution 01-17-06.

December ZOO5 - -- -

DATE SUBDIVISION AND ROAD C D TAXMAP LENGTY ROW C L i S S "'" 1 Additions

Feb-05 Sunnyfield Subdivision phase 2 Sunnyfield Drive ( to!ai length 0.45 ) Robindale Subdivision Robindale Court Arbor Hills Subdivision Arbor Hills Drive Caden Way Arbor Court Willow Creek Subdivision ri iase 2 Kings Road Cattail Court Willow Court Natalie Court Hickory Ridge Section 3 Hialeah Drive ( i&I l en~ th 0.46 ) Hickory Ridge Section 4 klinli Court Marilee Way Grande Harbor phase 1 Grande Harbor Way Anchor Point Lockout Court Fores! Lane South Forest Lane North Grande Harbor phase 2 Forest Lane South ( total iength 0.30 ) Forest Court

1

total gairled from additions 3.30 I ! I

I Deletions

Dec-05 Summer Hills Drijie Dec.05 Woodway Circle ( Part ) Dec-05 Top Tree ( Part 1 Dec-05 Vnnce Tank Road ( part)

annexed by Bristol annexed by Bristol annexed by Bristol annexed by Sristol

tirt;i:

, r , , , . - ...l..lv;pl ..,.r~~r:+, ;i:dh;:,j r!~i:c,::~-,,e!~t ri,

Ai;ds Ct~a:igrs Dscember 2005

Changes Humphreys Road ( length correction ) from 0.7 to 0.84 (2. 1 ::. i Dulaney Road ( length correc!ion ) from 0.02 to 0.15 0.13 Leriis Street ( l ~ n g t h correction j from 0.1 to O.C8 -0.02, New Beasonwell Road ( length ccrrection j from 1.73 to 0.63

I m 1 . 1 , :

Pridemore Street ( length correction ) from 0.25 to 0.28 0.031 tot;:! -0.CZl

Name Change I

total gain I loss from changes total gain from addit ions

TOTAL MILEAGE GAIN i

G R A N D L I V I N G O N T t i E L A K E ' /Ii,!d&~ R* 7

January 1 1 . 2006

Mr. John R. L.esueur, Highway Comniissioner Sullivan County Highway Commission 341 1 Highway 126, Suite 30 Blountville, T N 376 17

Re: Cranclc Harbor Road 1)edication

Dear Mr. Lesueur:

As you are aware, the road system in Grznde Harbor Development, Phase I, Iin:, submitted to the Sullivan County I-Iighway Commission for dedication and accept:iiic- as public roadways in Sullivan County. '4s you may be aware, the developers of (;i;q.~itle Harbor have entertained the idea of placing a gate or, the segment of Grande E~larhcr 'it'ay where it attaches to Hamilton Road. We have spoken at length with the Plu;:ning Cornmission on this matter and Dm Street, the County attor-ney. They have suggeutrhtl that we obtain the consent of the current property owners in Grande I-larbor in order to in:i:re ibis change to tlie original development p!ans.

Mr. Dan Street has suggested that in order to grve developers time to obt::ir: this consent, that approximately 3 10.00 If segment of Grande Harbor Way be withdra\vri f ~ > m the dedicatiorl process at this time Attached hereto is a copy of a plat highlighting t h ~ s short segment.

At this time, GI-ande l~I;lrbor, I,i.C re:;pectfully requests that the Sullrv;~~i C,.)rlniy Planning Conlrnission remove from dedication this segment of Grande Harbor Way. Si!<)irl(l this present a problem, we would respectl'ully recluest that you notify our office irnmt:tii:tt::ly at the above address and phone number, or our legal counsel, Kenneth D. Hale, Male, i..!!e 'Q Russell, P 0. Box 274, Bristol, TN 37621, 423-989-6555.

Grande Harboi, LLC FO Box ?033 Erisic!, TN 376:?1-1035 Pi~unc: 423.323 2462 Fax: 423 322.2542

Thank you for your consideration of this reqlvest. If you should have any qrest3ns, please do not hesitate to call.

Sincerely yours,

Tim Carter

TWCI

Enclosure

c Mr Dan Street (w/Enc!os~~re)

,,,., n , - : . . . ~ o.<- . ; , . z 7 . ". - * ? " 2 , K , * " , . 2 , , > > ' , 0 :

..,.. ,.. ..- ,a:, ,,. .,, ,*,..,".>. w ", .,.~ i,.!i s. l rcuL ' . ,? r i v . r , r . la .&,a :r i , , r

I ";; ;:;,;;,; ;,;;;~,:2;c,;o~f!rH L O * ~ < V ~ 3 :*,I

C E R l F i U l L OF W P R W M FOR R E C O R D I f f i

I hweby c.rlm(y lhal the .uba4rision p!ot .horn ha, b+.n lo temp+ w ; , ~ lha rvtdkm.ion rqulation. lor Suilron Counly T.nn.*.... with lh. .rc.p(ion of such "r'iooc" $1 any. 0. na1.d In lh. rnlnul.. 01 'ha S U I I I W C ~ cvvnv ~ . ~ t ~ ~ j planning comn. on,! tho1 il hcr b-r#> 0 ~ ~ r o . i . d tor r.curCln0

:ERTIFII>lE OF W P R O V M OF ICW U ~ D wrrm SMER ~ T L U

RIGHT-OF-V GRANDE H

~ -.-

C E R l i n U l E OF A C C O P A C I her.by cartill 1 k t thr plat .tarn ad d.ri.lbd herror 1. o !ius on? cor .7- l

Sullivali County, Tennessee Board of County Commissioners

Fh:*;ulive No. 2005-! 3- I07

To the f-Ionor:lble Riciiard S. Venabic, Mayor of' Sullivan County, and the Boartl of :;s:lliuan County Cornn;issioners meeting in Iteg~ilar Session this 19'" dxp of December 2005.

RESOLUTION To Authorize I'residcnt's Day as IIolitlay for Snllivan County

LVl'f IERI{.AS, all state, kdcral, a ~ i d adioining loctrl county offices, as well as: most ib:!!il.ti!ig institu!ions honor thc third Mondcry in t!le montii of February, President's Day, as a11 i:i!:iday; and,

LVIIEREAS, upon the closure of t1isz.e offices and institutions, Sullivan County's !,!.:!;i;;.;ss is i~npedctl; and,

LVIIEREAS, in respect of our ti~untling li~tl~ers, Sullivan County wishes to ackiio~t !c.dgc President's Day as a holiday;

NOW THEREFORE BE I T RESOLVED that the Board of County Commissio~rcrs of Sullivan County, Tennessee, assentbled in Rcgular Session, hereby authorizes I'resic!cntls Day, the third Monday in the month of February, as an annual County holiday and hcrchy amend the Sullivan County IIandbook to include this holiday as a paid holidny Fiir all Sullivan County Employees.

This resoliition shall takc cffect fco~ii and after ils passage. All resolutions ill conflict l~r:c;.;i:ii he and tlre same rescinded insofar as such conflict cxisis.

Duly passed and approved this _ --day of 2005.

Attested: ~Ipprovcd: -- Jcanie Ciamoron, Courlly (:lcrk Richard S \'cnnhlc, County Mayiir

Introduced by Comniissioner: McConnell Scconded by Con~missioner(s): Ferguson

County Cot~~~~~iss io:~ ~~ I

M o t i o ~ ~ to 'I'ahc Nu Action I?-7-Oi . ---- ~----

Notes: 1 s t Reading 12-19-05; Amendment made by Surgenor, 2nd hy Crawfold "rn

appropriate funding for the school system t o be included i n Resolution"- amendrcent f a i l ed by r o l l c a l l vote 01-17-06; Motion to defer Resolution by Harr, ?;id by Williams. Motion t o defer approved by r o l l c a l l vote 01-17-06; Defer-2-rd 01--17-Ch;

COST FOR ONE ADDITIONAL HOLIDAY

BASED ON SEPT 30,2005 PAYROLL

GROSS 11 PAYROLL I I BENEFITS I I TOTAL- FUND I PAYROLL I 1) ONE DAY I COST I I COST

I I I I I TOTALS $882,5791 I $88,2571

I I I U $17,6431 $Z05,3(10

I 1

10-1 1-05 Prepared by G Moore

Sullivan County, Tennessee Board of County Commissioners

'To the Ho!iorable Ricl~artl S. Venab!e, hlayor of Si:lli\;an County, and the Ronrtl of S~.l:ivail County Commissioners meeting in Rcgular Session this 19"' day of Decernber 2005.

RESOLUTION To Authorize Traffic Sign Changes in the 15''' civil District

L$'IIERLI\S, Commissioner Eddie Vv'illiams rec!r~estetl the Sullivan County I-Iigliwa): I)el:,i!.:m-nl to lnake iraflic sign changes on Mo~ieysuckle Ro:ld: Deerborn Lane, and Ridge Road i ; ~ fii,: 15'" Civil District (8'" Commission District); md,

LVIIEWAS, the Sullivan County IIighwaq 1lcp:irlnlcnt reviewed thp rcquest and approvci" s-ime;

NOW TEIEREPORE BE IT 11ESOL.VED that thc Board of County Comntissio~rers of Sullivan County, Tennessee, assembled in Regular Session, hereby authorizes thc f.!Ji;iwing changes to traffic signs in Sullivan County:

15"' Civil District (81h Conlmission District)

To place a STOP sign at lloneysuchlc Road and Ridge Road.

To place a STOI' sign at 1)eerborn 1,;rne and IIoneysuckle Lane.

'This resolution shall take effect froin and aftcr its passagc. All resolutions in conflict l~erc\..-ill1 be and the sanlc rescinded insofar as such conflict cxists.

Sponsor: Eddie Willialns l'rime Co-Sponsor(s): Ray Conkin

t l W Y

Approved 01-17-05 . -. ~

m e , 1 f i serk t Notes: 1st Reading 12-19-05;

" . \ I 1.: , ? . ' . ~ -~ - ~!'?L

I[): ~ . : ~ i , . ~ . , '. . X 1 :,,-. T~:s:,:~, -

RL()[ I 51~ \ I XrIF B)': I.JJI~ ',.\. .:l~:..n> --

S['H.ILCL: ! ., ? ' a x :* 5 I (Or \:!T! ,st r,.x,:hc! L m d 31,; +!0;1~2',:.,cl.i? (La!?: p~

1 Kt(.rJlll \ lLUIlLU UY HIGII\VhY DEP; \ I l lR lFST -

-- \OT R r C O \ I \ I I Y D F D Rl H I l ; H \ l . 4 > I,! t 3 4 K I 111 \ I

Sullivan County, Tennessee Board of County Coinlnissio~lers

No. 20~.~5-12-112

1'0 the EIonorable Richard S. Venab!e. blnyor of Sullivan County, and the Board o f >?:lilivan County Commissioners meeting in Reg~ilar Sessio!~ this 1 9 ' ~ day of December 2005.

HESOL,UTION To Autllorize Su l l i~~an County Ilighjvay Department to Adopt :Icalkh Education Road and Emergency R0a.d in Blountville es County Roads

WHIXEAS, the Ilcalth Education Road and Emergency Road are both located on C P I : I I I ~ ,.11-vni.i property; and

M'HEREAS, it is reasonable to requcst the Sullivan County I-lighway L1eparlm:nt to :!dopt tlcalth Education 1lo;id and Emergency lload ns ('ounty Roads and it~erehy maill1;iin the::.: i - :~ds ;

NOW I'HEREFORE BE IT RESOLVED that the Board of County Comn~issiorrcrs of Sullivan County, Tennessee, asse~nble<I in Regular Session, hereby adopts Xcallh Education Road and Emergency Road as County Roads to be maintained by tElc Sx~liival~ County flighnray Department.

This resolution shall talte e f i c t fio!~: an3 after its passage. All resolutions in conflict i!crc:~ith he and thc same rescinded insofar as such conflicl exists.

llereby approved this day of ,20.-

Attest: -. ---- Approve: I e a ~ l i e Gal,in~on, County Clerk llichsid S. Yenablc, Coilnfy .Wnyor

Sponsored I<y: Dennis Houscr Prime Co-Sponsor(s): Wayne McConnell, Mark Vancc

Uudgel I ~ r e c u t i v e .~

Noles: 1st Reading 12-19-05; Defiirred 01-17-06;

Suliivan County, Tennessee Board of County Co~nlnissioners

I j I' r t~1132, f

r<>:$;i:~i< !vc No. 2!105-i 2-1 13

'I'o thc I-Ionorahle Richard S. Venable, Mayor of Sullivan County, and the Board of Suilivan County Con~missioners meeting in Regular Scssion this 19"' day of Decernber 2005.

RESOCIJTION To Autllorizc Sullivan County Highway Department to Mi1i11ti~i.1 Ilelpll Private Drive

WIIEKI:AS, Sullivan Count]: has leased a right-ol'way on Delph I'rivatc Drive to a x r s tllc County's radio towcr; and

WIIEREAS, it is in the best interest of the County to maintain Delpll Private Dri\e in1 of 1-r t,? have u!lob~tructctl access to the radio tc~wer in !be event of a emergency;

NOW THEICEFORE BE IT RESOLVED that the Board of County Com~oissionrrs of Sullivan County, Tennessee, assem!r!cd in Regular Session, hereby authorizes tbc Su!!ivan County Highway 1)epartment to maintain Delph Private Drive as long as the Coun'? 1t.nsc.r; said right-of-way.

This resolution shall take effect from and after its passage. All resolutions in conflict i~cr:v,l!li 1)e and the same rcscindcd insofix as such conflict cxists.

Hereby approvcd !!]is .~ day of _ 20 .

Sponsored I3y: Wayne McConnell Prime Co-Sponsor(s): M a r k Vancc

Notes: 1 s t Reading 12-19-05; Withdrawn 01-17-06.

Sullivan County, Tennessee Board of County Commissioners

So the iloncrable Richard S. Venable, Mayor of Sullivan County, arid the Board z-C C'c~llivan County Corilmissioners meeti~ig in Regular Scssion Illis I 9"' clay of December 2005.

RESOLliTION To Author i~e Clinical Affiliation Agreements Between Sullitan C' 'u'ily. Tennessee ant1 Accredited Edueation;:l Institutions

WHEREAS, on a consistent hasis, accredited educatior~al institutions in the Northcast 'I't:!l:!essce I-cgion requcst S~illivan County, by a id through Sullivan County 15n1ergency Medicill S~.rvices, to enter into Cli~iical Affiliation Agrre!i?ents lo provide clinical experience fbr stucients c.i:ro!leti i n paranledical programs; and

WHEREAS, due to the educational systems' class scheduling, these agreements nctci to be authorized in a timely hsliioil in ordcr t3 provide the best training for these stltdents;

NOW, THEREFORE BE I T 1ESOLVED that the Board of County Comn~issio~:crs of Sullivan County, Tennessee, assenrblcd in Regular Session, hereby aalthorites Sullivaa County to enter into Clinical Affiliation Agrcements with accredited ctluc:ition:rl institutions in the Northcast Tennessee region.

RE IT 1a:SOLVED that within the C1iziic:il Affiliation Agreements that specific professional liability insurance coverage \+ill he reqr~ircd to be documented : !. ear!^ educational institution.

RE IT PIJRTHER W,SOLVEI) that thc County Attorney will review srrclh C'inical Affiliation Agreements on i ~ n onaiing baGs :and negotiate any changes pt.i:?r. to authorization by the County Mayor.

This resolution shall take effect from and after i!s passage. All resolutions in conflict Iiere\~,irh be arid the same resci~idcd insofar as such conflict exists.

V Sponsored 13y: Joe Herron Prime Co-Sponsur(s): John Crawford

t , ~ x c c u t ~ v e ~ n t ; ~ o r n n ~ i s s i ~ ~ -~ ~-I, -.~. - Approved 01-17-05

olce ote Notes: 1st Reading 12-19-05;

Sullivan County, Tennessee Board of County Commissioners . - rl?nl I..

:!x::c~.~ti,~ No, 2Q:)::-o!-e2,

'4:~;l:';c'{Jtf/>'?! j '

To the FIonorable Richard S. \Jt.np.b!s, Mayor cF Sullivnn County, and the h e r d c!i' :<~:llivar! County Cornmissioners meeting in Regular Session this 17 '~ day of January 2005.

I IIESO1,UTION To Authorize Traffic Sign Changes in the 22nd Civil District L

3 WHEREAS, Com~~issioner Randy Morrell requesicd the Sullivan County I-Tighway i)!:l?ar:!;~ei?t 4 to make ttrallic sign changes on Kenson Road, Wren Road, and Austin Drive in tlre 12"" Civil 5 District (1'' Cornlnissioll District); and, 0

7 UrHE,REAS, the Sullivan County 1-Iigllwa.y Dep-rlmenl reviewed the request and ;ipp:-o.-cti Faze; (1

4 NOW THEREFORE BE IT RESOLVED tllat the Board of County Commis,inrtcrs of la Sullivan County, Tennessee, assembled in Rcgular Session, hereby autl~orizes the fi:Iluning I: changes to traffic signs in Sullivan County: I'!

i i 2 ~ " ~ Civil District (1" Comnlission District) i 4 '5 To place 25 RlPH Speed Lintit signs an Austin Road; * 5 I) To place 25 MPH Specrl Limit signs on llenson Road; 15

15 To place 15 MPI1 Spccd Lim:t signs on Wren Roacl; 29 21 To place a STOP sign on Wren Road. 22

I

This resolution shall take effect from arid after its passage. All resolutions in conflict her.e\~sili~ bc and the same rescinded insofar as such conflict exists.

Duly passed and aprroved this d:ty cf 2006.

Attested: Approved: - . - Jcai~ic Gammon. ('clonty ~ l ~ r k Rtchitrd 5 Vci~i~hlc, Cmtr,li M::) ,I

Sponsor: Randy Morrell Prime Co-Sponsor(s): M a n i n Ilyatt

,.>, \,

Notes: 1 s t Reading 01-17-06;

DA'IIC: 05-Jan-05

TO: Sulliir;~il County C ~ ~ ~ ~ t ~ l i s s i c ~ i

RE()I/EST RI.\UI< BY: I<ar~dy 1101-re11

SUlI.II,:C'T: To p1ai.t n 25 h;lPt-I SPliED I.1111'1' o n Austin Dri.i.e. --

RESOLUTION TZEQtIEST REVIEW

DATE : 05-Jan-05

TO: Sullivan Coutity Cori~mission

REQUEST MADE BY: Randy Monell

SUBJXCT: To place a 25 MPII SPEED - 1,IMIT on EIeilson - Road.

2 2 CIVIL DISTRICT

1 CO>IhIISSIONEK DISTRICT

X APPROVED BY HIGHWAY DEPARTMENT

DENIED BY HLGIIU'A'L' DEI'ARTMENT

T R A ~ F I C COORDINATOR

RESOLUTION REQUEST REVIEW

DATE: 05-Jan-05

TO: Sullivan County Cot~urussion

REQUEST R1-\DE BY: Randy h4urrcll

SUBJECT: 'To place a STOP sign and a 15 MPN SPEEP LIMIT on

Wren Road.

22 ('IV11> DISTRICT

1 COhlhIISSlONER DIS'flZICT Randy Moriell

X I\PPROVED Bl' HIGHWAY DEP.:\IIThlF:NT

DF,NIED BI' IIIGR\VAY DICPARI'R.IT::IVT

01!0512006 ~.. . . - . . . . .-

TRAFFIC C:00RDINATOR

c?.O0~-0l --ox/

Sullivan County, Tennessee Board of County Commissioners

l i :rii 14 Administrative/Butiget/i~xi~ciiiiw

No. ?:!!1(;-01-03

To tlie Honorable I<icliard S. Venahle, h'fayor of Sullivan County, and the Bomd oi' ?~1!iiva11 County Coi~~missio~iers meeting in Regular Session this 17"' day of January 2006.

I<esolution For Adoption Redevclopmcnt Win For Green Acres/Crown PointISo stbland Rcdeveloprnent District

WIIEREAS, the Kingsport Il[onsing & Redevelopment Authority pursa~:tn! t n the provisions of Title 13, Chapter 20, Tcnnrssec Code Ann-, as supplementc~! :~ntl amended, has the power and authority to administer redevelopment progrirn..s !eratetl within its statutory boundaries; and

WIIEREAS, the Kingsport IIousing Redevelopment Authority has pr.:.par-d n document entitled "Redevclopmcnt Plan for Core Urban Study Areas" in eonf<~?n~ancr with Title 13, Chapter 20, Part 2, Tcnncssee Code Annotated, as snppleme~:ie!l ancl amended; and

WIIEREAS, as autllorhcd by Resolution No. 2005-09-075 of the Sullivan County Commission and upon notification to affected property owners, occupants and tcn:;i::s, the Kingsport IIousing & Redeve lop~ne~~i Authority concloctcd a public hearing on U~: .ca~her 12,2005, to determine the necessih- for the atloption of a Redevclopmcnt Plan on heT;alfof Sulli\ran County for the Green Acres/Cru+vn PointISoutl~land Recieveloprnent 13istrict . o\v 1: which included the use of tax increrner~t financing for a project to rcdcvelop ti?(: C'r Point Project Arca; and

WHEREAS, the comments and findings of said public hearingq, along ~ 5 t h the Project Proposal for the Crown Point Project Arca have heen presented to thc 5:u:livan County Commission; and

WHEREAS, the K H I U ha4 recommentled the adoption of the Redcvelopn~e:lf I'lan and the proposed amcndments and ha9 also recommcnded approval of thc use of tax increment financing for a Project linn~vn as the Crown Point Redevelopment to be located within the Crown Point Project Area.

NOW, TIIEl<EFORE, be it resolved h:i the Sullivan County Commission as fol"cws:

1. That the Kcdevelopment Plan for the Green AcrcsICrown PointISo~atialand Redevelopment District, along with tllc ~ r o p o s c d Amentlment, as presectc~l ant1 recommended by the Kingsport Housing & Redevelopment Authority, a copy of ''lan and Amendment being attached hereto as Exhibit A, are hereby approved, and lhc f;?c.tual

I findings contained therein a rc affirmed and aciopted by t l ~ e Snllivrn County Coaln~issi:m.

2. That use of tau incrc.n:cl~l financing as described in the Rcclevelop~r~ci~t I'lan for the Crown I'oint Project Proposal for the Crown I'oint I'rojcet Area is hereby approved.

3. That the Sullivan County Mayor and Sullivan County Assessor are hqrehy authorized and empowered to ntgotiate and cxectite all such documents as m.r? bc reasonably required to implement this Plan.

4. That the KHRA i s hercby authorized and en~powered to imple~ ;~r r : t!ic Redevelopment Plan on behalf of Sullivan Corrnty.

5. This resolution is restricted solely to the Grecn Acre6v'ikc!wn YointlSouthiand Redevelopment District and is not an approval o r denial of arty ci(hcr Hedcvclopment Plan o r District.

This resolution shall take ell'ect fron; and alier its passage. All resolutions in conflict i;e:cv;ith be and the same rescinded insofar as such conflict exists.

Ilereby approvcd this day of 2066.

Attest: - .. - - Approve: -- - . .. .

Jeanie Gsrnn~on, C:ounty Clerk Richard S. Vcn;~blr, Counly M;iy,x

Sponsnred By: Williams Prime Co-Sponsor(s): TIarr

~ ..

County Curnn~issioa - - . - ~-..~

Notes: Attachment .4 provided as separate liandoot 1st Reading 0,-17-06;

Silllivan County, Tennessee Board oCCounty Cornmissioners

I!cm i 5 l~?x~:cutiv?

Nu . 2006-01-C4

'1.0 the Honorable Richard S. Vcnable, Mayor of Sullivan County; and the Hoard of S~rlliva!; C'o~!rily Commissioners meeting in Regular Session thi;; 17 'bay of!anuary, 2006.

RESOLUTION Amending Sullivan County Employec Handhoolc (Revised Octoher 2005) Relative to Unused Vacation Hours

WH1':lUiAS: the Sullivan County Fmp1o)-c Ilai:dSook (Itcvised October, 2005) was xlcpi;.:! I;);. t!le Sullivarl County Board of Commissio~ers on December 12, 2005; :u~d

WHEREAS: such Employee Handbook !~rovides thct at the end of each calendar ycar cir:;*:oyccs may carry over and keep unused vacation hocrs for use in the next calendar year hilt not tc i:\rceed the number of vacation hours earned during that ending calendar ycar; and

W I I E E A S , the Employee Ilandbook furth-r providcs that i f an employee has adtlition;l unucc,tl vacation hours at the end of the calendar ye;x above and beyond that amount carricd livi.r, 11e!s!lc may convert up to rorty hours of such vacation hours to sick Icav?; and

WHEIEAS, even with the above provisions, so!ne emplo~~ees continue to lose unused vxcntion hours at the end of the calendar year; and

W H C E A S , the Employee l~landbook shct~ld be fnrther arncndetl to provide that empl::yces, (lo no! lose any unused vacation hours;

NOW THEREFORE BE IT RXSB1,VEI) that thc iloarrl of County Cornmissior:~:r.s r:F Sullivan County, 'I'ennessec, assen~blel in Regular Session on the 17"' day of J:lnui.ry, 2006 Iierehy amend the Employee I-iandhook (Revised Octohcr, 2005) to provitle that c.n!ployces shall receive paid compensation a t the end of each calendar year for any unuscd voc:~tion hours in excess of the hours allowed Lo be carried over to the next year for vacatinr: nrl t l thc hours 21llowetl to bc convcrtetl to sick Icave as referenced above and cnrrently provltleil for in the Employcc IIandbook, said provisions effective at the end of the 2006 calendar year.

'l'his resolution shall ta!!e effect from and after its passape. All reso!ulioils in conflict 21,:l-c\vitli h; and the same rescinded insofar as suc!~ conflict cxists.

Attested: . - .. Approved: ~

Ji'aliic Gammon, County Clerk Ilichanl S . Valrrhlc, ('ou111y Mn!or

I S~onsored Bv: J. Crawfortl Prime Co-Sponsor(s): W. McConnell; J . . ~~ IIerron ~- ~ ~.

Notes: 1st Reading 01-17-06;

lr~,rn I0 ! .x~,:~~tivc

No. 200001 -05

l o ill? IIo~:o~-nt.le I<icliard S. \!entii)!c, h1ay1)r of Sullivall ('ounty 2nd the l%oarci (:I' Siilli\::ili C'ounty C'ornn~issio~icrs meeting in Reg:llar Session this I 7Ih day uSJanunry 2006.

KI~SOLii1 ' IOY l o Renegotiate ttgrce!nrnt \\'it11 1:rontier Ilealth Fo r Jnvenile I?.esii!c.nti:ll 'I're:ttn~ent Services

\\:lll:I:Ei\S. ~~nnua l ly S~llli\.:rn C o ~ ~ i i t ) ei?ter\ an ttgrcnleni \vitb Frontier I lealil~ !,I ;prci\,idc scrviccs to county j l ~ u e n i l ~ oili.litlvr~ at tile S~~ l l i van Co~lnty Juvenilc J<esitlcn~ial ' I r-,:.imcnt ('vnler: n11cI.

\I1lIIIIIEAS, the Sullivan County l:xcculivc (iomrnil(ee held its Youth I~Iomc ,Clc.cti:ig on January 10: 2006, slid rc\.ic\vcd the proposed A,orecrncnt (d:iled 7/1/05 to 6!80'06) \vi:li st:!lt n~cnibers o l I'runticr l~lcaltli; and,

\\'llliRI:AS, the Tkccuti\c Commiltcc serving as llie Yoittli Home Comn~ittee recc~::;!r1:.nils approval oi' [he Agrcen~ent with tlic condition that the contract he extended Iix a ll~r.i.~. yc:!r pcriotl;

K O \ V THI.:I<EFOI<I~: RIC I T RIISOLYLCI) that the Board of County Co~nrn i s . s i~~ re r s of Sullivan County, l'cnnesscc, asscruhled in Ilcgular Session 11ercl)y approves the ('11u11ty ititorney renegotiating the Agreement wit11 Frontier He;ilth to extend the contr:~rt icriotl to tr three yc;lr term.

Jill IT F L ~ l < 1 7 1 ~ ~ I l IIESOIAVEU th:it the C'cinnty Mayor is ilcreby ;~uthorizctl to rllfc!- into the revisetl ,\greement with Fronticr Health t o provitle jrrvenile residential scrvires.

All resolutions i n collllict Ilcrc\vitl~ he nnd the Sotile reszinde~l insof;ir as sucll collflicl i-xisl :.

day of _- . January -~ 2 6.

Apl>ruvcd. d&dd Il~cl,: i~d S Vcnahlc. Cuunly &&,I Mi>yur

V Introtluced 1)y Commirsioncr: AlcC:onncll Serondetl by Comalissioner(s): V;~nce; II:111 I

- ~ . . ~ ~

Coulllv CC,ll;ll,; ~ ;.si<.n - 1 0 !--!?d6

C I J ~ I I I I C I I ~ ~ : Voice Vote

B I C l : J.iNL'.-\RY 17, 2006

I't~OC'l.AI11.4'I'ION was presc~~tc t l by .\l;~yor \'rrl:~blc to t l ~ e Sl~llivon Cot~l~t!. 1)ircctor ol'Scl~ools ar~t l t l ~ e Sullivao C'oollty Scl~ool Boartl C l ~ n i r ~ ~ ~ a n ill ri.cogllilio~~ ;ind apllrcciatiol~ rccogl~izillg J;~l~u:rry 22 - 28 :IS School I5oard j\l)preci:llio~~ Wrclc.

Quarterly Reports for t l ~ c period of Octol~er I , 2005 - Ihcemher 31: 2 0 0 recrivrtl : I I I ~ 011 file nit11 the Cor~llly Clcrli \\:ere:

I . Sr~llivar~ ( 'o~lnty <:onu~~issionrr of lligllnz;~ys 2. Sl~llivan ('ounty I'urcl~asing 1)el)t.

Motion to support tile efforfs of f/te Holston Territory Genealogical Society

in publi.shing FAMILIES AND HISTORY OF SULLIVAN COUNTY,

VOLUiME 2, and allow this orgrrnizaiion to uye the Seal of Sulliv~m Corltlty

on the cover pages qf ti1 eir pul~licntion.

INTRODUCED BY HOUSER SECOND BY HYATT

ACTION: Motion approved 01-17-06 by Voice Vote.

STATE Oi: TEP'NESSEE COUKTY OF SULLIVAN

ELECTION OF NOTARIES

December 16,2005

BEVERLY A. BEDWELL

VIRGINIA LEE BLACKSTONE

EUNIECE A. BLANKENSHIP

WILLIAM R. CAMPBELL

BRIAN S. CODY

TANYA K. COLLINS

BRENDA G. CUNNINGHAM

KRlSTl DROKE

HEATHEVERROAD

JOSEPH G. FELTY

PAMELA P. FIELDS

TERESA B. GRUBB

TINA MARIE HOGUE

CRYSTAL KEY

DONNA M. KIMBLER

RUTH B. LEONARD

WESLEY LEONARD

JOHN C. MILLER

LORI A. MILLER

ANN T. MOORE

JOHNNY MORELOCK

AMBER MORRIS

LAURA E. MULLINS

E. H. RICHMOND, Ill

AMlE S. RlNER

GIA SCAREM

CAROLYN STEWART

BETTY J. STOUT

PATRICIA G. WALSH

ALICE WILLIAMS

DEBRA MAUREEN WILSON

KIMBERLY D. WISHON-POWELL

UPON MOTION MADE BY COMM. IIARR AND SECONDED BY COMM. FNATT TO APPROVE TIIE NOTARY APPLICATIONS H E W N , S A I D MOTIOII WAS APPROVED BY ROLL CAI.1. VOTE OF Tkl71f3 COMMISSION. 23 AYE, 1 ABSFNT.

STATE OF TENNESSEE 1 COIINTY OF SVLLIYAN

APPROVAL. OF NOTARY SURETY BONDS

JANUARY 17,2006

JOE W. BYRD

MAXINE SNYDER CARTER

WILLIAM HORACE CATE

CHRISTINA LEE NELSON

CRYSTAL RAY

J. B. SHELTON

JON1 E. STANLEY

PHILMENIA TODD

LARRY S. WEDDINGTON

W O N MOTION MADE BY COMM. llARR AND SECONDED BY COMM. IIYATT TO APPROVE TIIE NOTARY BONDS OF T I E ABOVE NNIED INDIVIDUAIAS, S A I D MOTION WAS APPROVED BY 1 ROLL CAI.1. VOTE OF TUE COMMISSION. 23 AYE. 1 ABSENT.

AG E?i DL4 Sullivan County I3oa1-d of County C:ommission

The Sulli\:an County Board of Count\ Con~n~issioners will hold a public hearino, on Monday, January 24, 2006 at 9:00 A . h l in the Sullivan Cot~nty Courthouse, Hlountvilli., 'I3 to consider tile follo\\ing reilucsts.

( I ) File No. 11/05i01 J o a n n - C ~ n ~ ~ e ~

Reclassify A-1 property locatxi on north side of Pickens Bridge Road in the 300 hlock to R-3B for the purpose cf allowing for a condominium develo ment p .: I'roperty 1D. No. Tax Map 124, Parcel part of40.00 located in the 9" Clv~l District. Sullivan County Pla~tiiing

7 ( ) ri le No I liO5!0? N. Jacksoti C o ~ p ~ Reclassitj, 16.9 acres o f Pr3D-j property located in the 1400 block of Shipley Fq ry Road to B-3 for the purpose of allowing for bi~siness development flexibility. Property ID. No. T a r &lap 78. Parcel 69.30 located in the 7th Civil District, Kiogsport Planning

C ~ ~ i n t y C ~ o r n ~ i i i s i o : ~ Appri,:.id - ~

D-:nltr! x O;hpr B o l l Call Vote 10 Aye, 14 Nay -~

r ,

T S X ~ I ~ ? ~ ) \ xL\ Group c, [> C)

i r 3 2- <r

. - :I rr.ea;:?st f o r rezoni:?g is rn:ide i:)- iiiie >;c:.jr. :: .i~:~d i ) i i o i ~ ; sa id r.:qileet t : , C n :.pit:,;: .!.?

- Regiona l P lann ing Cori!mission for r ~ c c o n ~ m e n d a t i o n t o t h e S u l ! i ~ ~ ; ~ of Commiss ioners .

OFFICE TTSE CfS1,Y -- P r o p e r t y O w n e r

let t ing D z t e // -/bY-6! ~ ~ 1 - i 1i3 e 7.:(0~, 0 h d d r r i s & /

Place '7 L

3 7 ~ ~ 7 ,.,.......%.....................................,

o n - D a t e o l R e q u e a t Planning C o m m i s s i o n A p p l - o v ~ 0

I ' ropem- LLocated i n 7 Civil I l istr ict Dzr i i id */'~

C o m b Comnliss ion A p p r o \ , c d x 7 Denied

~ & a t u r e of Appl ican t O t ) i e l . R ~ l l Call Vote 22 Aye, 1 Nay. T P C i s s

I l i n a l Action D a t e 01-17,~6

~ ~~~~~ ~ ~ ~

PR0PE:RTS' IDEKTTFJCATTOS -

T a x h I a p 7&? G r o u p parce l d :! 3 2 Zoning h I a p /'& Z o n i n g District ~ B Q Proposed Dis t r ic t &>-?

PI-operty Locat ion / f / / ui ~./o,k -- -

Purpose of Rezoning

T h e u n d t r s i g n e d , be ing duly swor-r., hereb? ackrlovl;dges t h a t t h e infornatio1-i pro~id?:! ir. this petition t o Sul l ivan C o u n t y f o r R ~ r o n i n o f m y inrc'rnlation, Lnow12dge and belief.

S'r5 Grll t 2rid S U ~ , S S I . ~ > ~ ~ b ? f ~ > ~ i f i l e

/ K o t a q P u b l i c 3:: Cornmis5ior: ~ x p i r e j : /- /'d - fig--

I<I:SOl.L!'fIONS O N DOC'KEI' FOR J.\NU.AKI' 17, 2006

liIlI.!C'.-\TIOX INC'IJNTI\'II GK.-\NTS - ~ ~~

;:A .ALTI I(Il<lZI~, :\\,I F,XIIlNG .l.lH15 2OU5-2OOC GlTKb l<.Al, 1)LRljOSl; SC31 1001. l<L,'LlGE7r \\,.I'rl I I?EI\IDL!F<SE~V~I~~VT IIE\lENLll!S I<IICEI\Cl1 FOR IllGI-1 COST CIIIL,DREK 1Y SSPIIC'I,AL ~:IIUC.~\'I'IOU -~ ~ . - ~ .~ ~

:!.i :\UI'I IORIZI~ .~\bLENLIING TI 111 2005-21106 GEKL;R;\L I'UKPOSE SC'tlO0l2 RL'DCiIf'I' FOIl I l l E S:\FE SCHOOLS i\C."l' OF 10'9Y

I (;[?ANT ~.~ .- . . . - ~~

i!O .;\U.I'I-10RILE i\hlEKL)IKG '1 H E 1005-2006 GL;JKFK.4L. I'I!WOSE S(~l-1001. I%[.-DGlil IN OIIDER 7 ' 0 GI\'E I)EP;\R I'I\lENI' OF

I liOi!CKfION SIlI'I'ORI' S'I'.;\FF I'CRSONNEl, A ONE 1'lhl I; 13ONIJS 1.;: j7G7:i76i<GF :?, , ~ ~ < l j ~ j ~ ~ - ~ ~ , . ~ l ,! ~ ~ i ~ ; ~ , , ~ ~ ~ ~ ( j ~ f , I -. .. I

hl;\iUTAI\! DELI'I I PRI\';\TE DRIVE

I I3II'I'WEI;N SULIIViIN C'OLINTY, I'ENN. AND AC'CREL)I'rED i

III)L'C.ATIC)S.AL. ~ IUSTITI.1I'IOSS ~ ~

i: 13 AUTI IORIZI: fFC-\Ff:IC: SIGN CCHANGl!S IN '1.1 LE 22"",-~ O I - 17-00

-~ ~- - -- ~ ~ ~ ~ ~~

1 :'I4 i\L1OIJI~IOU iIEDE\'IiL.OP\II:N~T FLAK FOR GKEEX I

/\(~'IIESICJI<OWN I'C)IKT! SOLTI-II.AND UIiDEVlJl~OPhlL1N'~ 0 I - 17-06 L)ISIRI("I'

, ~p~ .~ -7T-.. -- ... ..

!ti5 AMBNIIJNI; SCll.LI\jAN COUNTY EMPL0YI:I'. HANDHOOl< 1 KEAIjING 1 ! , (l<li\'IStiI) OC:l'OI3[iU 2011) REI.:\TI\'E TO UNlrSED \':\(':\TIOh ' 01-1 7-06

I I(1L;RS I -- .. -

~ . -- ,

:/ I 0 I<LNl~GOTIA'l'l! .\GltEF,blEN.l LV1TI.l I~ROU' I~ l l~ l I l - l l ~ ~ \ l ~ ' ~ l l 1 z \ l ' l~lIOVl~l) I'OI< JLL'IINI1.E I<I'SIDENTI~4L fI<E;\ThlfNT SEII\.IC:IIS ! 01l--l?G

. . ~p -- I

~. ~ - L-- - 8

Suliivan County, Tennessee Hoard of County Commiss ione r s

'l'o the 1-1~)norable Richart1 S. Venalile? h'!a;,or of Sullivan Oouilty. and the 13oarti of S!!l;iv:rn County C:ommissioncrs lirceting in !!cgular Scssion this 17''' tl:ip of J:inuary 2006.

l<ESOLLIT:OY T o Consitlcr r\mcndrnents :o the Sullivan County Zoning llesoli~tiorl

WI-IEREAS. the a t txhed rezoniny petitions have been duly initiated; have betn l)cTore lhi. I'ianning Cornmission (re~onimenilations enclosed); xr~d have received a public litnring as required; and,

L\'I~IJ!,REAS, sucli rczoning petitioiis will ~.ecju;rc an nrnend~ncnt to [lie Sullivan Coriiily Zoni~iy, I<esolulion.

NOW TIfEREFOItE BE IT RESOL,VI<I) tlrrt the Board of Counly Cornrnissior~crs of Sollivan County, Tennessee, assenil~lcd in Regular Session hereby consitler tlic :~t:acl~ctl rezoning petitions and vote upon thc proposed ammdmcnts, indivitlually o r olher7visc 21 tlic tliscreticrn of the Colnn~ission, by roll call vote and that thc vole he valid ant1 !:inding :tnrl that any necessary :~niendmcnts to :he offici:~l zoning m:lp be nlatle so.

AI! resolutions ill conflict iicrewith hc arid thc same rcscindcd insofar as such conflict czi::is

Duly passed and approved this 17"' day of D1:ccinber 2006.

Appro @&dl& Kichalrl S . Venahle. C'oui~ty Mayw

Spnnsor: .l;inies "Buddy" King l'rirne CII-Sponsor(s): O.\V. Ferguson

- - .-~------ -------- C o u n t y Cornn~issior~

~ ~~ ~ -- . -.

Approved 01-17-05 23 Aye. 1 Ahsent - p--- --

'1'0 IIIC l l i~t~c~r:~li lc i<icI~:~ril S. Vc11:1Iilc, M : ~ y i ~ r of' S~ t l l i \x t~ ( ~ ' o ~ l t ~ t y , ; ~ t i < I [lic I\i>:lr(! 0 1 ' S~~liivit!t (~'ount). (lornmis:;ioni.rs rnceling in l~cgul:!r Scssitlil this 21" d;!y ol' Nilven~lici ?005.

LVI-IT-I<I:.AS, Sullivan County aeri;ll pllotvs I~cing ~ ~ t i l i z e ~ i filr \:ariolls purpascs h coili~ty ; I I I ~

city ~lcp:trltiicnts arc alrnoht 10 years illdl and

\A'lIIi11I::\h. the nerd for up~lnicc! n1;1;35 112s l v c n t1111c~d hy culnomii. d c \ ~ i l < ~ p c r s ;IS \v,;i! :I:; [li\:

I'iopa-ty ..\>;sesst>r's Ol'ficc; ant1

IVIIl~KI1AS, tiirsc photos mast be lal;cri d~irinp I h c \\;il~tc.r n~o t i~ i i s WIICYI vi.;il>ilit!; is tit)' d:.tctrt.,l 11y ioli:~pc or- tiy wititer \\<:;111tcr,

NOW '1 'I1I~I<EI~OKE Dla; 1.1. lillSOT,\~'I~:l) t11;tt the 13oal-(1 of i:ounty <'oninlissiot~c.rs of Sr~ll ivan < ' o r ~ ~ ~ t y , l ' e~ i~ iessee , :tssc:~~blctl i n l<cj i t~l ;~r S c s s i ~ l l ~ , h e r c l ~ y approves ~ I I C C o t ~ n t j , Rl;~yor l o 11fgoti:ite ant1 to en te r into contr;icts to initiatc t11c c o n ~ p l c t i o ~ ~ of acri :~l photos :11 the rarlicst date possihlc. l i ~ ~ n d s in the :~n lonn l 1111 to 570,000 a r c 11erel)y ;~pprcipri:~tctl l'o~ this po~.l)osc. .4rcount cwles to 111. :~ssignrtl I t t l ~ c 1)ireclor of Acrorrnts ~ I I I ~ 1 ~ ~ 1 ! 1 ~ ~ ~ t , s .

I his r t : ~ ~ ) l ~ ~ ~ i ~ ~ ~ t i s11:iiI t:ike cl'tkct Sr(9111 ; I ; I L ~ ; ~ l ' i ~ , r i ~ s l i t~~,s:~gz. ,111 r!:sol~~ti(>~~s i l l c1111flic1 I I ~ ~ ~ . ~ ~ ~ : i t l ~ 1.x

;tilil the sanlc rescitl~leil inso f i r as sucli coi1i1ii.l ex i s~s .

-n-~~ -.-. ---. b:xccutiuc. I--- Cotrnty ( ~ : o ~ n r ~ ~ i ~ \ i o u

~~~ ~ ~

ACTION i; 1 Approved 01-1 1-06

"lLes: I s t Rsading 1 1 - 2 1 - 0 5 ; Arrrr:ndment m a d e by M c C o n n e l 1 a n d ?::ci?ptcd b y Spo".sor t h a t " i f C i t y usrr; t h f i t t l i e y be b i l l e d for f h i ! i r p a r t "

Deferred 12-19-05; Amendment #2 made by Harr as follovs "To take the inLent of the Commission to fund the aerial mapping and then come bark with a further Resolution to appropriate the funds at a later date1'- Amendment approved with Resolution 01-17-06.

Sullivan County, Tennessee Board of County Commissioners

I!CI 9 M* Budget

No. 2005-!?-I07

To the Honorable Richard S. Vcnab!e, Mayor of Sullivan County, and the Boartf o r 7; Iliv:!ti County Commissioners meeting in R ~ g ~ ! a r Sessiqn this 1'3''' day of Deccmbcr 2005.

RESOLUTION To Authorize Amending Tllr 2005 - 2006 General Purpose Scl:on; Bud::et For The Department Of Labor And Worl~forrc Dcveloprncnt, Division Of Adult 1:tl:~cation Incentive Grants Received From Thc State OT Tennessee In The Amount Of $6,903.00

LI1FIElIEiAS, the Sullivru~ County Dernrlnlent of Education Board approved a bcdget for thi? grant, no*

TIIEREFORE, BE IT RESOLVED that the Sulliv'm County Board of Co~~~miss ioners ;.p;):t)\ e amending Lhe General i'urpose Scliuoi ilutlgct as Coilows:

This resolution shall take effect from and after its passage. All resolutions in conflict hcrt.~vi(h hc and the same rescinded insofar as such conflict esists.

Attest:

u Sponsored By: Larry IIall Prime Co-Sponsor(s): Dennis Flo~iser '>I

~ 1 ~u 24 Aye

Notes: 1 st Reading 12-19-05;

Sullivail County, l'ennessee B o a r d of Coulity Colulnissioners Y

~ ! e i i w ' I3;ldgct

No. 200= !?-lo;

1'0 the Ifonorable Ilicliard S. Vennhlc, Mayor of Sullivan County, and the Board of Srillivatl rh Count): Commissioners mceting i : ~ 1le;uI;lr Scssion this 1 0 day of Decembcr 2005.

ltI',SOLU'TlON To Autliorize Amending Tllc 2005 - 2006 General l'urpose Scliool I311dgct \\'it11 Reilnburscmcnt Revenues Received For High Cost Cliildren In Special li'?lr:caticn From The State Of Tennessee In The .4rnount Of S200,286.50

WIIEREAS, the Sullivati County Depcirtment of Ed~icatioi! Roard amending the Cieiler:;l P~~rpose School Budget for this grant, nowr

TIIEREFORE, l3K I T 1tESOLVF.D that the Sullivan County Board of Comm',zIoncrs approve amending the General Purpose Scllonl Budget a? folln\~~s:

Tills resolutioli shall take effect from and after its 1;assngc. All resolutions in conflict hcrc~vith hc and the sanic rcscindcd insofir as sucli conflict cxists.

this day 31.- January 2006.

Anpro l<ichard S \'enahlc, ( ' r , ~ i n l ) hiayor

V Sponsored lly: I.:irry Ikill l'rime Co-Sponsor(s): Dennis Houscr

)jotes: 1st Reading 12-19-05;

Sullivan County, Tennessee Board of County Commissioners

To the Honorable Richard S. Venablc, Mayor of Sullivan County, and the Board of P,i~!li~ail County Comr~~issioners meeting in Regular Sesc:ion this 19' day of December 2005.

IWSOLUTION To Authorize Amencling The 2005 - 2006 General Purpose School Cudget For The Safe Schools Act Of 1998 Grant Received From T h e State Of Tenncsscc Tu T l ~ e Amount Of $61,975.00

WHEREAS, the Sullivan C o ~ u ~ t y Department of Education Roard approved a budg,.r.t b r this grant, now

THEREFORE, BE I T RESOLVED that the Sullivan County Board of Comnr'~~:oners approve amending the General Purpose School Budget as follows. The County's pc' ;i:)n of the required match are funds budgeted within the 72210.308 Consultants Budget ~f the Gcncral Purpose School Budget for the purpose of training students and en~plojees on safety issues concerning harassment and discrimination.

This reso1utio1-i shall take effect from and after its passage. All resolutions in conflict her?.~-,'ilh be and the sarne rescinded insofar as such conflict exists.

Account Number 46590.000 72210.307 72210.308 -~ ~

72210.399 7221 0.429 72620.426

January

Approv .- - Itichard S. Venable, County hl;yoi

V Sponsoretl By: Larry EIall P r in~e Co-Sponsor(s): Dennis Flouser

Account - D c s c a t i o n Other State Grants (Revenue) Communications (Egenditure)

ACTION I Approve 12-8-05 Approvc 12-7-05 pproved 01-17-06 -- -, . L* t l y r "- 1

&mnCna 1 6 1 .. .0'?>.00 ~- 1 +28,000.00 ~

Notes: 1st Reading 12-19-05;

Consultants (Expenditi~re) Other Contracted Services (Ex@ture) Instn~ctional Materials and Si~pplies (Exp) General Construc61% ~ Material (Exp)

Sullivan County, 'I'ennessee Board of County Commissioners

uuilgc.1 No. 2095-I 2-1 05

To the Ilonorable Ric!~ard S. \'erinb!e, h f ~ y c r of Sullival~ County, and the Board of Sul!i:::~: C o u n ! ~ Commissio~~crs meeting in Regular Scssio;~ t!lis 10'~' day of Ilecemlier 1005.

RESOLUTION T o Authorize Amcndi r~g T h e 2005 - 2006 Gcncral Pu rpose Scliool 13uc!gc.t ill (1itlc.t.

To Give I )c l~ar tmcnl Of Ed~rc :~ t i on Suppor t StaTC Pcrsoonel A O n e T i m e Bonus i n ":t:.lc.::.~ Serics A s Listctl Bclnw

WIIEREAS, tile Sullivan County Dep:~rl~iient of 1':ducation Board approved the budget aiiiel.r.li:;r :,! 1i1,- the 1:iscal Ycnr 7005-06 in the School IJo:~rd Mecting of Dcccmbcr 05.2005, now

TIIEREFORF., BE IT RESOLVED I)!. tile 1:o:lrtl of Coullty Conln~iss ioncrs of Sul l iv:~~: I:r~lli!ty. Trnncssee assembletl i n Regula r Session on tllc 19th day of Dcccmber, 2005 apl)ro.ie antc7it!l!q 111: Cencral I'urpose Sclrool l31rtlget as follows:

- I ACCOII I I~ / Account De3rriptio11 I A I ~ L I G T ~

71 100.1 6.3 / Ildocational Assistii~ts (i:er?il;~r Instruction - Direct) 1

72330.2 12 Enlplover Medicare 72210.1.17 'Truck Drivers W I i l r 1ns:ruction - Indirect) -~ - 722 10.161 Sesc&--is) (l<c~_olar !~lrtip+n - I~idirect) -- .. . . 72210. I63 Erlt~cational , - . L ~ Assistnr!ts (I<eoul-~- Insrl-uctio~~ ~ - - Indirecl) . -~ ..

-- 72210.180 Otl~er Salaries and lVti!!cs ~- ...>-L (Re-~ll?r lnstruclion - in dire^?) ~

i 72210.201 1 Social Secusitv - - . . . . . -- -1: G.03 I 72210.?01/~tnte l<etirrmznt i -

72320.204 1 State ~ Tletiren~ent ~~~ ~

72326T212 1 -~ Employer Medicare . - - - - 1 72320.709 1 Datn Processing !?quip:ncnt ~ .~ (Ofticc ~ of S~lperititendent) p~~ .--.

~

(Oliice ofthe ~ I'rincipal) ~..

~ ~- -~ .. . __-TI. i ,;i-Ic-

-- -. . - -

-. ! I .':70V 1

--

~-

~ ~-

--

~- ~~~ -

'er Medicarc 73 1 0 0 . 2 1 1 ~ ! ~ ? ! ? ~ . .- -I 4h-i.OU . ..-~

l~lYlc~-~l! Pro&cis . . . . IP ' ) (10 72710.142 h1~cl1nnics (lra~lspo;tj~lioti) , > - ! _ - ~ -- .. -. - - --

72710.146 1511s Uliiers (Imnspol-li~tioil) ~~p-~~-- -- - -- - -

72i10.201 S%i;ll Securily 727 10.204 State Retirement - -- - - - - - . . - .. . . .- - -

1 727 10.2 12 1 Employer hlcdicnre - ~

l'llis resolotion shall take effect from :!II(I arter its passage. All resoltitions in conflict llerervitl~ !x: n:id tllc same rescir~dcd insofar as such coriflict exists.

Attest: IR~ct~ard S. Vcr~al~lc, ( ' ~ I I L ~ I I ? hl>>y,,r

ilt

.-

Sullivan County, Tennessee Board of County Com~nissioners 7/ I:cm

Ils,:cutis.e No. 2005-: 2 - 1 06

..177: l(';!>.!f:~v~'

To the I-Ionorable Ilichard S. Vrnahlc, iclayor of Sullivan Coullty, atid the 13oard (;I' S!:iiivan County Co~nmissioncrs meeting in Rcgiilar Se:ision :his 1 91h day of Decc~nber 2005.

RI'.SOLUTION To Autl~orize the /.(loption of the S u l l i v : ~ ~ ~ County Road At1:rs

W I I E E A S , a~munlly the Sullivan Col!nty i~ligliway 1)epartrncnt revicws the Suliiva;i <'ilunt! I<o:id .4tlas; anti

WIIEREAS, attached hereto is a summary of revisions that arc necessary to bring tlrc Sullivan County Road Atlas try-to-d:ite;

KOW, TIIEREFORE BE IT RES0LVFI.l that the Board of County Con~missiorrcrs of Sullivan County, l'ennessce, asscn~bled in Regul:~r Session Irereby adopts Ole !<i:!lir.a~~ County Road Atl:~s as an~cnded. (The Sullivan County Iload Atlas in its entirely i s o s record and availahlc in the Office of the County Mayor for review.)

This resolution sliall take effect fro111 and illicr its pasage. ,411 resolutions in contlict !;-i-<!vith t ~ e ;nid the same rescintled insofar as such conflict csists.

I l c ~ l y passed and approved tliis 17th - d,ly of-- January - - - - 2006. A

Atteste . c;atic (jacnnli,~~. Cuunly Cicr

l/ Sponsorctl I)?: hIcConnell l'rime Co-Sponsor(s): Brotherton

Notes: Attachment: Iload rlllns Ciin~lgcs dater1 ~~~~~~~~~r 2005 nlnrked I'RELII\.lINrZI?.Y ::!li?!~li~led ;I(

12-7-08 Executive C'<r~nrnittec Mceting; 1st Reading 12-1 9-05; AMENDMENT made 01-17-06 by Blackhurn, 2nd by Brotherton and accepted 11y Sponsor McConnell "TO FXCLUDE I'ORTION OF GRANDE HARBOR WAY AS DESICNA71<I) CN THE POI.LOWING ATTACMEWi' 81. Amendment approved with Resolution 01-1 7-06.

Additions Feb-05

Mar-05

A:?> C ~ ' a n ; e ~ December 2005

SUBDIVISION AND ROAD

Sunnyfield Subdivision phase 2 Sunnyiieid Drive ( to% length 0.45 ) Robindale Subdivision Robindaie Court Arbor Hills Subdivision Arbor Hills Drive Caden Way Arbor Court Willow Creek Subdivision rtiase 2 Kings Road Cattail Court Willow Cotirt Natalie Court Hickory Ridge Section 3 Hialeah Piive [ iota1 length 0.46 1 Hickory Ridge Section 4 hlirni Court Marilee Way Grande Harbor phase 1 Grande Harbor Way Anchor Point Lockout Court Forest Lane South Forest Lane North Grande Harbor phase 2 Forest Lane South ( tcitai length 0.33 ) Forest Court

-- C D TAXMAP LENGTY R ObV C L I S S P E C Pg 1

1

total gained from additions 3.30

Deletions I 1

annexed by Bristol -9 -1 1 annexed by Brislol -0,c:i annexed by Bristol -0.C7

I annexed by Bristol -0.422

tc~tnl I -3.971 I

i

Dec.05 Summer Hills Drive Dec-05 Woodway Circle ( Part Dec-05 Top Tree ( Part Dec-05 'dance Tank Road (, part)

?,.I~,I,$;II .: >u!,+. ;.4:;h::cay C!L~:;,:;I.,,~II~ %, ACd: C i ~ a r g r s December 2305 -

Changes Humphreys Road ( leilgth correction ) from 0.7 to 0.84 D~ilaney Road ( length correction ) from 0.02 to 0.15 0.13, 1 Levjis Street ( length correction ) from 0.1 to 0.08 -0 0 2 '

from 1.73 to 0.63 I New Beasonwell Road ( length ccrrection ) - l . l ?

Pridemore Street ( length correction ) from 0.25 to 0.28 0.01/ tot;:! . O . C i l

I Name Change I

total gain I loss from cllanges -1.7q1 total gain f rom addit ions 11

TOTAL MILEAGE GAIN i LOSS 3.3J~ l , r , : 3-LA

G R A N I ) L I V I N (7 O N I t - 1 t L i W K E &i,&I

R,O* 7

hlr John R. I .es~~eur, lirghway Cornm~ssioner Sull~van County I-fighway Cornrniss~or: 31 1 I t I~sh\ray 1 ':I Suite 30 Ulo~~n tv~ l l c . 'I'N 370 17

1 Crantlc l larbor Road I)edic;~tio~r

Dear Mr. Ixsueur:

As yo11 are aware: the roatl s);sit3rn in GI-ande I [arbor I>eveloprnent, I'lrase I , Ila~, hee ;~ srrbmitted io the Stillivan County I lisliway ('i~mrnission Sor dedication arltl accept;iilwc. as puhl~c roadways in Sulli\.an C o ~ i n t y As yo11 may be alvnre, tlie developers of i;!-,.iltlc Hal-l>or have enterta~ned the itlea o f placi:~~: a :;ate or, the segment of (;ran& 1I:irIic.r \t'cly where it attaches to Hamilton Road. W e have spoken at lenzth \vitli the !'!,i;lnins Cornrniss~oti ori this matter and Dan Street, tllc Count); attorney 'fhey have suggeit.:(i that we obtain t!~c consent oftl le currcrlt property owners 111 Gra~liie Harbor in order to !ll;!::e i!lis c!lai~,~e to the or~ipir1al developnient p!ans

Mr. Dan Street has suggested that in order to give developers tirile to ol>i::ir: tllis corisent. that npprouimately 310.0(! If.. scgtnent of (;r-anile I larbor \\lay be \ \~ t I idr ; i \ i~ f l o ~ n the dedrc:it~vn process at tllis time - \ t t ~ c h e ~ i llereto is a copy of a plat h ~ g t i l ~ g h t i n ~ tl11.; 7;iort segrl!c.nt

At lllrs time, Cirande Ilarl~oi-; LL( ' respecttiilly rcciilests that the Sullivnn ( ' o I I I ! : ~

Plnrlniny ('orr~rnissiorl rernove from d~:dicaiion this segmerit of Grande Hart1c.r W:iy Si~oulil t h ~ s present :i problem, \ve wo~rld rc:;[>ectSully reqliest that vor~ notify our oftice immci!iat:ly at the abate address and 1)liorle nurlihci-, or ot!i legal counsel, Kenneth D. t lale, lbialc, I .) le CC Russell, P 0 Box 274, Bristol, TN 37621, 423-C)8L?-h5jS.

Grarde Harhoi, LLC PO 1033 Eilsio!. TN 3~G:'l-lO:i5 Pi~ooc: 323 323.2462 Fax: 427 373.2542

Thank you for your consideration of this reqtlest. If you should have any qcesti3ns, please do not hesitate to call.

Sincerely yours,

Tim Carter

m.:cj Enclosure

c: Mr. Dan Street (wiE!>closwe)

Sullivali County, Tennessee 13oarct of Count\, Co~niiiissioncrs X

:!. , : i lfl '

i s i~<. i~t ive No. 20i; i- i 2-107

1'0 Llic I l o n o ~ ~ b l c Riciiar~i S. Venahic, iV;~yor of' S~~ l l i vc~n County, anil the Uo:lrd 01' !.,illivaii County Cominissiouers mcetiilg ill Regular Session this 19"' d:~y of Dccrmbrr 2005.

IIESOLljTION '1.0 Authorize I'resitlent's Day as IIo!iday for Sullivan County

\\'IlI:R1lAS, all state, fedcml, and ncl,ioitiing 1oc;ll county offices, as \yell as. mo\t ib;!r~l;ii~r .. i~~stitutions honor tlic tliirtl Monday in L!le ni~~lit i i of i'chruary, i'residcnt's Ilny, as ;I!I i:ci:id;~y; ~1~1~1,

WIII:KEAS_ upon tlic closurc of thc!:c ollices am1 institutions. Sullivan County':; !~~~:.i,!i.:;s is il~~pcc!cti; and,

WIIl~I<l?AS, il l rcspcci of our ii)~i~icling Sa i I~ i~s , Su!liv;in C'ounty wis l~cs to a~: l<i ic~\ . !~d~:c I'residenl's Day as a liolitlay;

NO\+' TIIEIIEFORE Dl? IT RESOI,VED tllat the Roard of C:ounty Comn~iss iu~:crs of Sulliv:tn County, Tennessre, :isscnib(ed in lIcgnl:!r Semion, he r rby authorizes I'resic!rnt's Day, the third Montl:~y in the month of February, a:; :In ;~nno:rl C'ounly 11oliclay : ~ n d 1icrel)y amentl the Snllivan C'c~unt). IIandbook to inclotle this holici;~y a s :I paitl holiday f<;r :all Sullivan County Employees.

'l'l~is i-csoluti~~n s!~:ill take cllkcl S:.OI~I nliii allcr its passng,c. A!! r e s o l ~ ~ l i o ~ i s in conllicl IIK.:;..; I:!; I><: atid [lie s;llne 1-escindccl insofrtr ;IS such conflict csis!.;.

1)iily passed crtl~l npproveri this - day 01' .- 3005.

. . . . . - . , . 1st Reading 12-19-05; Amendment made by Surgenor. 2nd by Crawfold "zo

appropriate frlnding for the school system to be included in Resolution"- nmrndrnelt failed by roll call vote 01--17-06; Motioa to defer Resolution by Harr, i i id by Williams. Motion to defcr approved by roll call vote 01-17-06; Defex-;~<:d 01--1745;

COST FOR ONE ADDITIONAL HOLIDAY

BASED ON SEPT 30,2005 PAYROLL

Prepared by G Moore

Sullivan County, Tennessee Uoard of County Corr~missioncrs

'1.0 the Horlorablc Ilichartl S. \'e;~:~h!c.. hI:~ycir of Stilli\.an C ~ ~ i n t \ ' . ;llld the Ho:irti OI' '" .. , , t ' ! i l v d t l

County Coiilmissior~crs mccting in f<cgular Scssion illis 19"' day of 1)ccernber 2005.

IlI:,SOLU'l.lON 1.0 Author i le Tr:lt'lic Sign C'llangcs in the 15"' Civil 1)irtric.t

WIIElII3AS. Commissioner Eddie L\iillianis icq~~cstecl tllc Sulliviin County I lipjiway li(:y;:.!.~~~:.i!L to make tl.nl'lic sign changes on Iloncysi~ckle Ronci, l lccrbort~ I.anc. and Kidge Road i;! f I i _ 15''' Ci\.il District (8"' Com~nission Disti-ici): and,

\\'I 113RI,;\S. il;e Sullivan C'ounty !~Iigl~\\.n!, I)cl:,~:tmcnt re\;ic\ved the request and al?pn,,,'~'.' s?tr~e;

NO\V TIIISREFOIII~ BI: I T MESOL,VED that the Uosrd of County C:ommissio!~err of Sullivan Counw, l'cnnessec, assernhleti in l<~vp,ul;rr Session, hereby autllorizes thc f.qii;)a+ in:: changes to traffic signs in Sullivan C:i)unt!:

T o pl ;~ce a 5'1'01'sign at 1lonrysucLlr Hoiid and Ridge R o i ~ d .

T o place a S T O P sigu : ~ t 1)eerl)orn L, : I I I~ a n d l loncysr~eli le L;tne.

I'liis resolution shall take ell>ct Sroln and aticr iis pass:lgc. All resolurions in conllict Iicrc\. 'ill hc ant1 thc s i m c resci~ided insoll~r as sucll confli<.t mists.

Sponsor: I'tldie W i l l i i ~ ~ n s I'rirne Co-Sponsor(\): Ilay Conhill

Soles: 1st Reading 12-19-05;

Sullivan County, Tennessee Board of County commission el.^

No. 20~?5-.12-112

To the Honorable Richard S. Venob!e, Magor of Sul!ivan County, and the Board of ':!.t!!ivan County Comn~issioners meeting in Reglilar Session tliis 19'" day of December 2005.

RESOLUTION '1.0 Authorize Sullivan County Highway Department to Adopt :!calf11 Education Road and Emergency Road in Rlountville as County Roads

WHEREAS, the Health Education I?c?a(l and E ~ n e r g e n ~ y Road are both locatetl on CPI:I;~ j mrrr:c t pr~perthl; and

WHEREAS, it is reasonable to rrqlrest the Sullivan County Higllway L)epartm?ilt i r - i d o p t Ilealth Iducation Road and Emergency Road as County Koatls and thereby maintain ilii.::;: rostls;

NOW 'I'HEREFORIC UE IT IEESOI,VED that the Roard of County Comrnissioriers of Sullivan County, Tennessee, assernbled in Regular Session, herehy adopts :fealth Education Road and Emergency Road as County Roads to be maintained by thc Silllivan County IIighway Department.

This rescllution shall lake effect f ron and after ils passage. All rcsolutio~ls in conflict 1:ere~:~ilh be and thc same rescinded insofar as suc!~ conflicl exists.

Merchy approved this clay of' .- .20-.

Attest: ~ ~- Approvc: . -- Jcnnic Gan~niim, C O N ~ ~ ? Clerk I<icb:liil S Yenablc, County M;~!irr

Sponsored By: Dennis Houser Prime Co-Sponsor(s): Wayne McConnell, Miark Vance

Executive Cousty Commission

Noks: 1st Reading 12-19-05; Deterred 01-17-06;

Sullivan County, 'l'ennessee ISoard oSCounty Co~nmissioners I I

I ieri9.f 1 .?.t:;::i:ivc

Xo. 2005-!?-1 1.;

'1'0 the FIonorahle Richard S. Ven:thle, Mayor of Sullivan County, and the 13oard 01' S~iiliv;iri County Coiilmissioners meeting in llrgular Sc\si-n this 19"' clay of Dcce~nhcr 2005.

RICSOLCITION To Autllorire Sullivan County Highway Departlnent to R.1air;l.l' I Qc11,I1 I'rit ntc Drib e

WIII~IU~AS, Sullivall County has lc;isetl a right-or-way oil 1)clph I'rivatt: llrivc to :t:'<,t::ts 1111: Col~nty's radio to\\;cr: and

WIICREAS. i t is in the best interest o r the County lo maintair~ Ilelpli I'rivatc I>rivc i ~ ! 11~ . I . : ! . I..)

have u~iohstl-uctc~l access to tlie radio lo~ver ill t1:e everit of a clnergency;

NOW TI~IEItEFOItE BE I T RICSOLVF.1) that the Doartl of County Com~iiissior~crs of Sullivan Counb , Tennessee, assenili!cd in i<rgular Session, llcrcby antl~orizes th!: Si~!liv:~n County Highway 1)cpartnlent to maintain Dclph Private 1)rive as long as ttlc Corm'?, feast:: s;~id right-of-way.

l'lris resolurion shall take cl'l'cct from and after its yas:lgc. All resollitions in conllict !:<~:\-,;!li l,c and tlie s;irne rcscintlzd insofi!r as suili conilic: exisis.

Sponsored By: \V;pne 3lcConnell I'rinlc Co-Sponsor(s): hlarli Vancc

Nde5 : 1st Reading 12-19-05; Withdrawn 01-17-06

'1'0 the Iloncrable i<icliard S. Ven;rbic, Mayor oP Sullivan County. and the i3o:lrd ,:I' C'~tllivar> County Commissir~ncrs meeting in R e z ~ ~ l a r Scs';ion rllis 10"' c!ay of Ilecember 1005.

I21:.SOLtI"I'ION T o , luthorixe Clinical Affiliatiol~ Agrce r~~en t s Belwcen Sulliv:tn I;'a!ilv. . . 1 cttnessee ;~n t l Accrctlitetl I'.ciuc:~tioll;~l Institutions

WI II?RF,AS, o n a consistent hasis, :iccreditcd cduccltiorlal institations in the Northeast 'I't~!i~iesscc resion rrqucst Sulli\an County. by ant1 [hi-owl1 S~llli\.an County Emergency h~Teciical S:.r\~iccs. to enter iiito ('liniccrl ACfili;ltion ilgrCc!l?:..nts 1,) provicic cliniccll e?;p~.ric~ice fix studc!~:.i :.,:!:.o!lctl in p;~ran?cilic;ll progr:!ms; arlcl

WIII:REAS, due to the educational systenis' class sc!iedl:ling, these agreemclits i i ~ c , ! tu b,! aulhorized in a timely kishio11 in ordc: t l ~ provide the bcs! training for these students:

NOW, TI IEREFOKE BI< IT RI:SOLVli,l) that the Boitrd of County Cornmissiri!:crs of . . Sullivan County, Ienncssec, asscn~bled in l<egr~l:~r Session, hereby aulhori.tcs Surlivatr County to enter into Clinic;iI Affiliation Agreements with accredited ctlur:itiot~:~l ins t i tu t io~~s in the Northeast Tennessee region.

RI: IT I<I':SOLVT,D that ~v i th in the C'linical 4ffili:ltion Agreement5 that .pc~cific profession:~l i b i i i n ~ u r a n c e co\eragc nil1 1)c requirccl to be c locu~r~ented each ctlucational institution.

1 3 , IT FLIRTIiICI< lXSOI.\ 'KI) that thc Coulrty Attortley will review scch ('!iriicnl Aftiliation Agreen~cnts on an on;:oing b:~sis nnd negotiate a n y changes p!-:::r to a11t1rorir:rtion hy the County Mayor.

Sullivan County, 'l'ennessce Board of'C'ount) Commissioners

'This resol~ition s1i;ill take erlkct fro111 a!itl aficr i!s pnssagc. All resolutions in ctir~llic! il~~~-c\x:iih he atlcl the same resci~~c!cd insoklr as such cc~ f l i c t c ~ i z t s .

V Sponuoretl l3y: .loc l l e r ron l'ritne Co-Spansor(s): John Craw ford

, . .- -.-.- - ~- i n i s t r a l n e I r l.:recutivz Ta- G v < ' o n ~ m i s s i o ~ ~

i l ~ ~ ~ r o v e d 01-1 7-05 - &~- Poice Vote

y > ~ l c s : 1st Reading 12-19-05;

Sullivan County, Tennessee Board of County Commissior~ers

'To tlie I!oniira?>le Richard S. \.'i.n~bl:: h,lnyor of Sullivan County, and the Born1 c , i '.:i:l!i\:ilV! County Colnmissioners meeting in Rcz~llar Sc!;sion this 17"' day of January 7-006.

i ItI;,SOLlITIOIV '1.0 A u t l ~ o r i ~ c Traffic Sign C'l~anges in the 22"" Chi1 District

i WHI?RI',I~S, Coniniissioncr Randy h'1o:rell reqt~es!zd tlic Sullivan County Il igli \~ny l)i.i?~!!.!!:i:nt 7,r,:

. !o make trallic sign cllanges on IIenso-I Road, Wren Road, aixd Austin Drive i n t11e Civil i District ( lS ' ommi mission Jlistricl); antl,

r \\'>IliRIL'iS_ the S~illivan County Iligliwny Dep:lr!ment rcviewed the request and a;>p,olc,i caT:?e; f<,

ROW THEREFORE BIT, 1'1' I<ESOl.,Vl<D that the Board of County Comlnis\i,.,,1.:rs of I Sullivan County, Tennessee, :~sscmbIed in Regular Scssion, flercby authorizes t l ~ c ft:;lu~ring I ? changes to traffic signs in S u l l i v : ~ ~ ~ Connty: 111 I ,i 22"k iv i l llistrict (I" Corr~nrission District) 14

. r To place 25 Rlf'H Speed I,imi: signs on Austin Rontl;

. , ,~ , 'So place 25 MI'El Specti Limit s i p s on Rcnson Ro:~d; , ,

: , ~ , To pl:~re 15 RII'N Specd Litnlt sign\ on ll 'ren lload; 2, I

:I To place a STOP sign on Wren Rn:~d. . . . i

'This resolution shall take effect fro111 ard alie: its passage. All rcsol(~tions in conilict l i e ~ e \ ~ i t l ~ be and the sanle rescinded insofar as sue11 conflict exists.

1)uly paned and npyro!.cd this d:~y rt' --- -- 2006

Sponsor: Rand) hlorrcll I'rin~e C'o-Sponsor(s): Man.in 1Iyatt , rnz ,

ScLch: 1st Reading 01-17-06;

RESOLLI'TIOS REQUES'I' RE\ IE\\

TO: Sulliviii~ Countv Coi>l~~lissic:il

RESOLUTION fiEQLJEST REVIEW

DATE: 05-Jan-05

TO: Sullivan County Commission

WQLEST RliiDE BY: Randy hlorrell

SUBJ.EC'1': To place a 25 MPII SPFED - I,IbIR/I!T on I-Iellson - Road.

22 CIVII, DISTRICT

1 COR.IMISSIONEK DISTI<IC'T Randv Morrell

X APPROVED BY IIIGH\\'AY DEPARTMENT

DENIED BY HIGIIWAY DEl'ARTMICN'r

'TO: Sulli\.;rn Count!, Con>n~ission

SUL3,JICC'T: 'To pl~icc a STOP siyn ;:nJ a 15 h!PT-1 SPEIX? LIhllT on

WI-CII Road.

I ~\l'l'l<O\'C1~ BY' lIIGH\\';%\' !?EI':\r<'7fi.!F1:3''1'

Sulliva~l County, Tennessee Doard ofCo:ln:y Con~niissinncrs

I! ,111 14 Administr:itiveil3~1(iget/l k i ~ ! : i ~ i i ~ / ~ :

KO. ~ C I ! I ( , - ~ ! I - O ~

'1'0 the ilonot.nhlc Kichard S. Venai)lc, hZnyor of Sullivan County, and the I3o;1rJ oi' Str!iivall C'ounty C o i n ~ ~ i i s s i o i ~ s mri.iing ill Regular Scssi:,n this 17'" day of January 2006.

I<csolution Ifor Atloption Hcclcvrlopmcnt l'l:tn For Green AcresICrown Pcrint/N~?.sti:lantI Rcclc\~cloprnent District

WlIISI<EAS, the Kingsport Ilottsing & lletlevelopn~cnt Authority purst~:!r~l b. the provisions of Title 13, C11:lpter 20, Tcnncsscc (ot lc i\nnotatctl, as s~tpplcrnrr~tc,r' ant1 arnendctl, has the power :rntl authority to adtninister rcdevelopn~ent progr;ln:s I!.:.ntcd witl~in its statutory bound:trics; and

WIIEREAS, the Kingsport ilcusing Si R c d e v e l a ~ ~ n ~ c n t Authority has p r y):lrrd a document cntitlcd "llcdcvelopnrcnt Plan for Core Urban Study Areas" in corrf'o~.r!lanrc \\.it11 Title 1 Chapter 20, Part 2, Tcnncs.;ee Cotle :innotatctl, as supplen~er~lc?l ;:ntl ante~tdctl; ant1

\\'III'.I<EAS, as ;~ut l~orizcd Oy Ilesolulion h'o. 2005-09-075 of the Sullivaf? C'ot:nty Comniission and tipon notilieation to affected property o\vrlcrs, occupants ant1 tcn:;r::s, the Kingsport llousing Sr l~edevclop~r tc~t t Autltority contl~iclcd a public hearing on i)cr*cn15rr 12, 2005, to dctern~ine the necessity for t!!e :~cioption of a Rcdcvelopn~ent Plan on hriralf of Sullivan C'ounq for the (;reen AcreslCrown I'oint/Soutl~land Hetlevelopment 1)i;trlct which included the usc of tax incrrrocat 1in:lnrin:: for ;I project tc~ rctlrvclop Ll!o Crow11 I'oint Project are:^; and

WEIEI1EAS, the r o n ~ n ~ e n t s and finclings of snit1 public hearings, along witli ilrc I'roject I'roposal for the Crown I'oint Project Airc:r have been prcscntcd to the ':i~l!iv;rn County Commission; and

\f1111.:RE.4S, the KIIItA h;tu rtrcontrncnileil the atloption of the Kcdcvclo~in~c::t I'lan and the proposcd amcndments and has also reeommcndrtl approval of the usc r ) f ' t:tx increment financing for a I'roject known as the Crown I'oint Rcdcvclopmcnt to bt. Ioratetl witl~in the C:roupn I'oint Project !\rc;r.

~ NOW, THI':I<EFORl?, be it reso!vctl Ivy the Sullivan County Commission as ?'ols.nws:

1. That the l<cdeuelopn:cnt PI:ln for. the Green AcreslC:rown Point,"ior!t!~!:.,ntl Ilcdcvelopment Ilistrict, long wit11 tltc i?roposcd An~cnclment, as presecti..l :rncl rccommcndcd by the Kingsport Ilousing S. Rcdcvelopment Authority, a copy of t irc ''lan and iintcndmcnt ijcing attached hcrcto as ICrhihit A, a rc I~ereby approved, and 11'1. f';:ctu;il

I findings rontainetl thcrcin :Ire affirn~ed ant1 adoptctl by the Sullivan County Contntiss;i:,n.

2. That use of t a r incrc.n:c!~t fin;!ncing its described in t l ~ c Ilctlrvelol)tt~c!l.t !'Ian for the C'rown I'crint Project Proposal for the (Irown Point l'roject Area is i~ r rehy approved.

3. That the Sullivan County Mayor and Sullivan Connty Assessor are brrrljy authorizetl and cmpowercd to negotiate and execute all sucll t locnment~ as m.2) hc reasonably required to implement this Plan.

4. That the KI-IRA i s hetrby authorized ant1 en~powered to impici;trr: t!ic Iie~levelopment Plan on behalf of Su!livan County.

5. This resolution is restrictctl bolely to the Green i\cr.c,, ;'rown Point/Southland Redevclopmcnt District and is not an approval o r denial of an? trlhcr Tiedevelopment Plan o r District.

This resolutioll rhail take cffect froi;; and atizr its passage. All resolutiol:~ in conflict i:c~,.c.c,itll he and the same rescinded msol'x as such conllict exists.

I Iereby approvcd this day of _- , 3006.

Attest: - - - .. - Approve: Jeanie Gammon, Culirity Clerk llichard S. Venahle, County hl:!yur

Sponsored By: Williams Prime Co-Sponsor(s): 11;trr ..!

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: A * ! ~ Y ~ ~ Z I - i i i - - i x e y o G n ; G i " - ] I

ACTION I I! --J -- ~ ~- _ -- -- . ~ .- .. - .--

Kotes: Attachment A provided as separate handout. 1st Reading 01-17-06;

Sullivan Counly, 'Tennessee Board o f County Conimissioners

i!e~n I 5 ! :XL:~!I I~ \ .L ,

NLI. ?.<!?(>-(I 1 -I>.&

'1'0 (lie I-lonorahie Richard S. Vcnablc, Mayor oI'Su1liv;ln County. and the Ronrci of Sulliv:~!; Co~rnly Conin~issioners meeting in R e ~ u l a r Scssic:n thi.; 17''' tl:~). of .lanrlnry, 2006.

RF,SOl~~J ' I ' ION Amcnding Sullivan County F,~nploycc Il :~ndbooli (Rcvisctl Octol?c: 2005) Kcl:rtive to i:nusctl V:ication I Ionrs

WtII:KEAS, llle Suilivan Cou:i!y 1:rnplo);cc Ila!:rll,ook (I<evised October, 2005) was aclcp!;.,! I:\, tlic Sulli\.;~rl Coli~ily Bo~~rcl ofConi:nissio~:crs on Dcci.mhi.r i 2 , 7005: ~ u ~ d

W1HI:IIF;AS. such Etnployec II;~ndbook 13rovidcs t i - ~ t at tile end of each calendar year c~?:;$:oyecs may carry o\.cr and kccp unused vacation hours for use in tile nest calendar yc:u hut n i~! !(: excee~l the number of vacation hours earned tlurirlg that ending calclitlnr yc:~r; and

'A11IEI<EAS, thc Employee Ilandbook lilrtIi:r p:.o\-iilcs tliat if ::I> employee has adcli;i~:i!;.l i!nu.c:l v a c a ~ i o ~ l ~ O L I ~ S at tile cild 01' the calcridar \-e:lr above ;rntl b e y o ~ l ~ i that amount c:irricd o\cr, i~e!s!:r may convert u p to fi)rly ]lours o f s u c i ~ vztcation liours lo sick leave; and

1 ~VIII : IEAS, even wit11 the ~ibov;: pr~rvisions, some ~rnp lo]~ces continue to lose L I I I L ~ S C ~ ~ v~cniiori hours nt thc end of thc calendar year; :rild

WlillllEAS, tile Eniployec I landbo~l i i;!11'~!1(1 be li~rtiier a~uendecl to provide that cmpl,yi.c:; tln ntrt lose ;lny u~ i r~scd vac::tion hours;

NOW TF11SHEFO1tE RE 1.1' IIESOI,VI;:I) that thc Ro;~rtl of County C'ornniissi,)::!.r~s r:f Sullibnn County, Tennessee, :~sseml)lc:l in i<e.:ulnr Session on the 17"' day of J ; I~II ; r-y, 2001, h c r e l ~ y :irnend thc l<n~ployee llantl!,ook (lievised Octobcr, 2005) t o provitle th:~! tr~ryloyccs s11;lll receive paid con~pcns:~t ion a t the entl of c : ~ c l ~ calentl;rr yea r f o r a n y unuscct voc:~tiot~

~ hours in enccss of the hours :~llowcd Lo h c carried over to t l ~ c next y e a r f o r vacation :a\?cl t:~c hours allowetl to l)c c o ~ ~ v c r t c t l to s i d i 1c:n.c :IS rcfercnced above a n d rurrcnt ly p r o \ I t l ~ t l ,'or in the Ihnployrc l l a n d h o o l ~ , saitl provisions cffcctive ;it lhc cnd of the 2006 ca lendar !.c:i!-.

This scsoli~tiun shall take e fkc t froil? : I I ? ~ afier its pnisapi.. .\I1 rcso!~llioris in conilicl !~,-r,:!iitir b,. n~iil the sa111c rescinded insolitr as sucli conflict cvib!s.

Sponsoretl Ily: J . C m w f o r d

.- -

Ehcrutive

~ -=A-A-. '1

Tiole: 1 s t Rending 01-17-06;

~ ~-

StL8I .~ iL r j I ? i C:Gt Lip[ is, ~i'EXiE:<SEE BOAItl) 01' C'OIIN'I'Y COMXIISSIONERS

l I ~ ~ t 1 1 16 l,.xc~~!l!iv<:

No. 2000. 0 ! -05

'fl) tlic Ii11111irahle l<ici~ard S . Venahlc, L.ia!:(~r of Sullivan ( ' o~ ln ty ;inti the 13onrd (:1 S~t!li\.nn C'orlllty ( 'onl~nissiot~crs meeting in I<cp,~llar Session tliis 17"' day of January 2000.

IlESOLI:I'IO!S 1'0 Renegoti;~te .4grcerncnt \+'it11 I?l.ontier l l e a l t l ~ Iior . Ju~en i l c I?c~,i:!cntial 'l're:ltment Services

1 I I I S 1 n i ~ 1 1 1 1 Silllivan C<l~!li[)' ente!-\ at1 ilgl.-i:mcnt with Frontic.1. i l c ; ~ l t l ~ !I) ;:ri~vitlt~ sel-viccs to county iclvenilc o;ltt~dvri: : ~ t t i ~ c Su!iivi~n C'ounly Juvcnilc Resiclential 'I,:, ::inlc!il (:el~tcr; at~tl.

Wi1I)REAS; the S~tllivan C'ounty iixeci~tive Committee held its Y o ~ ~ t l i Ilotnc blcclir~g oti Jallu;lry 10, 2006: ;~t!d re\ ie\ \cd [!it l>~(>poi;i.ci Agrecmcnt (dated 7/1/05 to hi30106) \\:i:li st:!lf' nlelnbcrs ol'l'ronticr IIcaIt11; ancl.

. .

\~'III:Rl~AS. tlic Lzeci~l i \c C'o~~imil!ec servin? as llle Yo!~tll Ilome (:omrnittcc rcci~::irn:~ntls approvni of ~ I I C Agrccnient with tlie condilion that t i ~ c contriict be cstcndcd i ix a t!il.cL. yi.:ar period;

KO\V I'HI.:IlF,FOItl~ HI< l'f 1lli.SOL.L~EI) that the Boartl of County C:otnmissiorcrs of Sulliv:ln County, l'cnnesscc, asscnlbled in l legular Session ilercby approves the C ' o u ~ ~ t y !ittortley renegotiating the itgrecrnent wit11 1:rontier He;rltll to extend t l ~ e cotltl.:~ct rcri1111 to ;I three year term.

111; IT FI1Il'I'IIEll 1IESOI.VED tiz:rt the CounQ- Mayor is hereby euthori/-etl to rnlr!: into the revi~et l , \green~ett t witll Fronticr Ile:rlth to pt.ovitle juvenile resitlet~tial services.

I All r c s o l ~ t i o ~ i s in collflict lierc~\:itli he :~nd t l ~ c sariie rescinded insoiSar ;IS such c11nl1ict cc\i>: .

I w Introduced 1)). Com~nissioner: SlcConnell Serondetl by Cornn~issioner(s): V;lr;ce; H:111

L)LI;) pass ,d this -. 17th ~~ day of___January ~

3;

C'ooinieots: Voice VoCe

Alluitzd: _ - - ~- ~ -~ -

L , : I > I C 1.' ( i a ~ l u ~ h ~ r ~ . l 'ouc>rj ( ' I c r i Ili~l,:ird 5 V C I W ~ ~ C , ( . O L I I I I Y k,liiyur 1

AND 'I'IIEREIJI'ON (:OUN'I'Y COR1RlISSION t\I)JOUI1NEI) UI'ON

R.IOTION kI:\1)17 R\' COklRl. 11;\11!< 1 ' 0 l'II,:IC'I' AGAIN IN I<I':CUI,t\I<

SESSIOY FEI3I<C.-\II'I 20, 2005.