u iCOUNTY COMMISSJONPIGULARSESSION

MAY 16, 2016

BE IT REMEMBERED THAT:

COUNTYCOMMISSION MET PURSUANTTO AUJOURNMENTINREGULAR SESSIONOF THE SULLIVAN COUNTY BOARD OFCOMMISSIONERSTHIS MONDAY MORNING, MAY 16, 2016, 9:00A.M. INBLOUNTVILLE, TENNESSEE.PRESENTAND PRESIDINGWAS HONORABLERICHARD VENABLE, COUNTY CHAIRMAN, JEANIEGAMMON, COUNTYCLERK OF SAID BOARD OF COMMISSIONERS,

TO WIT:

TheCommissionwascalledto orderby CountyChairmanRichardVenable.SheriffWayneAndersonopenedthecommissionand Comm.MatthewJohnsongavetheinvocation.Thepledgeto the flag wasled by SheriffWayneAnderson.

COMMISSIONERSPRESENTAND ANSWERINGROLL WEREAS FOLLOWS:

MARK BOWERY DARLENE CALTON -

MICHAEL B COLE JOHNCRAWFORDJOHNGARDNER SHERRYGREENEGRUBBANDY HARE TERRYHARKLEROADMACK HARR JOEHERRON

-.-.----- -----fl-.BAXTER HOOD DENNIS HOIJSERMATTHEW JOHNSON BILL MLGOREMT MCGLOTHLIN RANDY MORRELL

_____________________ BOBBY RUSSELL,JR.CHERYL RUSSELL PATRICK W SHULLANGIE STANLEY MARK VANCEBOB WHITE iT~WILLIAM~~

23 PRESENT 1 ABSENT (ABSENT-NEAL)

Thefollowing pagesindicatestheactiontakenby theCommissionon re-zoningrequests,approvalof notaryapplicationsand personalsuretybonds,motions,resolutionsandothermatterssubjectto theapprovalof theBoard ofCommissioners.

Motion wasmadeby Comm. Niorrell and secondedby Comm.Harr to approvetheminutesof the April 18, 2016 RegularSession.Said motion wasapprovedby voicevote.

uuutLd

SullivanCountyBoardof CountyCommissioners

236th Annual Session

ConfirmationofAppointment

WHEREAS,in accordancewith T.C.A. §7-86-105(b)(l),Sullivan CountyMayor, Richards.Venable,recommendsin favorof makingthe following appointmentto the SullivanCountyEmergencyCommunicationsDistrict Board;

NOW TI-IEREFORE,the SullivanCountyBoardof Commissionersherebyconfirmstheappointmentassetbelow:

Sullivan County Emergency Communications District Board

J.D. Gregory274 HamiltonTrail, Piney Flats,Tennessee

Term: tofill the unexpiredterm ofPeggyRutherforduntil September2017.

Confirmedthis 16th dayof May 2016.

ichardS. Venable,CountyMayor

test: JeanieF. Gammon,CountyClerk

CommissionAction:

Approvedby Roll Call Vote

~ç Approvedby Voice Vote

Rejectedon Vote

AYE NAY PASS ABSENT

91 1

UlObji

SULLIVAN COUNTY ENHANCED 9-1-1EMERGENCY COMMUNICATiONS DISTRICT

P.O. Box 485, 1570 Hwy 394

EMERGENCY BiounWHte,Th37617(423) 279-7606or (423)279-761291 —1 Fax. (423) 279-7611 IKE 0. LOWRY

Sheriff’Fire’AescuoSquath Offic~Hours:8:00A.M. -5:00PM. DU1ECTOR

Police‘Ambulance• Lifesaving Crews (423) 279-7612

April 14, 2016

Honorable Richard VenableSullivan County Mayor3411 Highway 126 Suite 206Blountville, TN 37617

Mayor Venable,

As you are aware of Mrs. Peggy Rutherford recently decided to step down fromher position as Board Treasurer due to health. Her service and friendship will bemissed. Mrs. Rutherford was appointed to the Sullivan County EmergencyCommunications District Board in September 201 3. Her appointment does notexpire until September 2017.

I am requesting that you fill that position with J. D. Gregory at your convenience.The Volunteer Fireman Association and the Sullivan County 9-1-1 BoardDirectors is recommending him for this position.

Mr. Gregory graduated from Suclivan East High School in 2001. Then he went onto obtain his Bachelors of Science with a major in Criminal Justice and a minor inEmergency Disaster Response Management at ETSU. He was employed atSullivan County Sheriffs Office from 2004-2013, where he started as adispatcher and then became a patrolman. During the years of service at theSheriff’s Office he was on several Special Teams such as the Bomb Squad,Crisis Intervention, Fugitive Apprehension, Field Training Officer(FTO), Fata~Incident Response Support(FIRST) and Underwater lnvestigation(DIVE) Team toname a few. He also has many schools and specialized trainings that is over600 hours of training above Tennessee Basic Law Enforcement TrainingAcademy and the Tennessee Highway Patrol (THP) Academy.

In 2013 Mr. Gregory left the Sullivan County Sheriffs Office to go to theTennessee Highway Patrol (THP) and that is where he is currently.

o LJU b ~. 2

SULLIVAN COUNTY ENHANCED 9-1-1EMERGENCY COMMUNICATIONS DISTRICT

P.O. Box 485 1570 Mm. 394

EMERGENCY BlounMile TN 37617(423)279-7606or (420)279-7612

9—1 —1 Fax (423) 279-7611 IKE 0. LOWRYSherjft • Fire • Rescue Squads Office Hours: 8:00A.M. ~5:00P.M. 0~RECTOR

Police ‘Ambulance • Lifesaving crews (423) 279-7612

Mr. Gregory is also a dedicated Volunteer Fireman for Piney Flats Volunteer FireDepartment. He has been with them since 2000. His certifications are Basic fire,IFSAC International Firefighter level 1, IFSAC International Firefighter level 2,IFSAC International Fire Dept. Instructor level 1, NFPA 1403 Live Fire TrainingInstructor, IFSAC Hazardous Materials Awareness IFSAC Hazardous MaterialsOperations, Tennessee Emergency Medical First Responder and Swift waterRescue to just name a few.Please see his resume to see all certifications, schools, specialized training,awards and commendations, too many to list.

Your consideration in this matter would be greatly appreciated, If you have any

questions please give me a call at 423-646-9111.

Sincerely,

jMIke D. LowryDirector

JamesDale (iD.) Gregory

2’4 Hamilton Trail

p:Iley Flats, TN 31686

(423)361-2598

EDt/CA TION

1. Sullivan East High School 1997-2001

Sports: Cross Country and Track

~98-99Cross Country

‘All County

•All Conference

~99-00Cross Country

‘All County

‘All Conference

‘All Region-Qualified for state meet.

-‘00-01 Cross Country

‘All County

•All Conference

‘All Region-Qualified for state meet,

Activities: AIM Scholar and Beta Club

Boy Scouts of America

‘Eagle Scout Rank

Degree: Honors Diploma 2001

2. Austin Peay State University 2001-2003

Sports: Cross County and Track

—01-03 Scholarship Cross County and Track Team

U;)Utij3

U U Uthi. 5

Activities: Intramural Sports

Sigma Phi Epsilon sociM and community service fraternity

Campus Police Officer/Security Officer

Degree: Field of study — Public Management/Criminal Justice

3. East Tennessee State University 2003-2006

Activities: Sigma Phi Epsilon social and community service fraternity

Degree: Bachelors of Science Diploma

— Major Criminal Justice/Criminology

—Minor Emergency Disaster Response Management

4. Walters State Community College 2007

Tennessee Basic Law Enforcement Training Academy (457 hours)

Degree: Technicar Degree Basic Law Enforcement Officer

EMERGENCY SERVICE WORK EXPERIENCE

1. Piney flats Volunteer Fire Dept. 2000-present

Certifications: Basic Fire cert.

IFSAC International Firefighter level 1

IFSAC International Firefighter level 2

IFSAC International Fire Dept. Instructor level 1 (certification #

O911FDI1-3385)

NFPA 1403 Live Fire Training Instructor

!FSAC Hazardous Materials Awareness

IFSAC Hazardous Materials Operations

Tennessee Emergency Medical First Responder (2001-present)

Swift Water Rescue Technician

Schools and Specialized Training

Classes: National Fire Academy Hazmat Basic Concepts

National Fire Academy Hazmat Concept Implementation

Tennessee Fire Academy Live Firefighting Training (22 hours)

UUU~i8

FEMA Arson Detection

Tennessee Fire Academy Arson Detection for the First

Responder

Tennessee Fire Academy Advanced Arson Detection for Fire

Officers

Domestic Violence awareness for the fire service

FEMA Incident Command System (15-100)

FEMA Single Resources and initial Action Incidents (15-200)

FEMA Intermediate for Expanding Incidents (IS-300)

FEMA Advanced iCS (1S-400)

FEMA National Incident Management System (15-700)

FEMA National Response Plan (15-800)

FEMA Radiological Emergency Management (15-003)

FEMA Initial Ethics (3-033)

Establishing Landing Zones for air ambulance helicopters

Tennessee Fire Academy Incident Command System

Emergency Vehicle Driver Training

Emergency Vehicle Response Safely

Basic Vehicle Extrication

Vehicle Extrication

Swift Water Rescue Technician — Unit 1

EVOC/VKF Instructor

FEMA Leadership 1

Fire Chiefs Development

Fire Chiefs Oreintation

Reading Smoke

Positions Held: Firefighter 2000

Firefighter/first Responder 2001-2015

Captain 2004-2009, 2011-2014, 2016

U 0 U 6±7

Asst. Chief 2015

Chief 2015

FireFighter of the Year 2~1S

Vice President

Secretary

Boy Scouts of America

• Fire Dept. Explorer Post 204 Advisor

• Fire Dept. Explorer Post 204 Safety Advisor

2. SULUVAN COUNTY SHERIFFS OFFICE 2004-2013

Special Teams: Motorcycle Unit

Marine Unit

Underwater Investigation Team/DIVE Team

Bomb Squad

Crisis Intervention Team

Fugitive Apprehension Team

Field Training Officer

Fatal Incident Response Support Team/FIRST

Dignitary Protection Unit

Certifications: Tennessee Certified Basic Law Enforcement Officer (457

hours)

Field Training Officer

Crisis Intervention (UT) Officer

Certified Basic Police Traffic Radar

IPTM/Northwestern Police Motorcycle Operation Certification

Tennessee Information Enforcement System Basic NCIC Query

Certified

L13J51g

National Academy of Emergency Medic& Dispatchers/EMD

Certified

American Heart Association F:st Aid and CPR/AID Instructor

PADI Open Water Dive Certified

PADI Advanced Dive Certified

PADI NITROX Certified

Traffic Crash Reconstructionist

Yearly Tennessee 40 hour POST In-service 2007-Present

Tennessee Apprentice Occupational Education Teaching License

(Legal & Protective Services)

•Teacher # 000560341 (exp: 8/31/2015)

Schools and Specialized Training

Classes: Dispatch Call Taking and Court Room Testimony

Dispatch Procedures

40 hour Police Motorcycle Course

40 hour Officer Safety/Street Survival Training

12 hour FBI Improvised Explosive Training

24 hour Advanced Domestic Violence

40 hour Field Training Officer

80 hour Basic Traffic Crash Investigation

12 hour Dignitary Protection

12 hour Secret Service Dignitary Protection

36 hour Dignitary Protective Operations

40 hour our Detection and Standardized field Sobriety

40 hour Instructor Development

80 hour Advanced Traffic Crash Investigation

80 hour Traffic Crash Reconstruction/RECON

24 hour Advanced Roadside Impaired Driving

Enforcement/ARIDE

UUUSi~9

40 hour Instructor Development

Awards and Commendations:

—Commendations:

• 2 Supervisor Commendations Letters

• 1 Administrative Commendation Letter

• 2 Sheriff Commendation Letters

.1 outside Agency Letter

• 3 Consecutive Years Nominated for Officer of the Year 2008,

2009, 2010

• DU! Officer of the Year — 2009, 2010, 2011, 2012

—Awards:

• Medal of Meritorious Service — 2007

• Medal of Commendation — 2007

* Mothers Against Drunk Drivers (MADD) Award for Sullivan

County — 2009

• Mothers Against Drunk Drivers (MADO) Award for Sullivan

County— 2010

• Mothers Against Drunk Drivers (MADD) Award for Sullivan

County — 2011

• Mothers Against Drunk Drivers (MADO) Award for Sullivan

County —2012

• Medal of Meritorious Service —2010

• Pistol Expert —2011

• Master Patrol Officer - 2011

Positions Held:

—First Aid and CPR/AED Instructor

—Communications Officer

• 911 Dispatcher

• 911 Operator/Call Taker

• NCIC Entry/Operator

—Deputy SHeriff

• Patrol Officer

• Master Patrol Officer

• Motorcycle Patrol Officer

• Field Training Officer

-Crisis Intervention Officer

• Underwater Investigations/Evidence Recovery Diver

•Marine Unit

•Fatal Incident Response Support Team/Crash Reconstructionist

-Fugitive Apprehension Team

-Dignitary Protection Unit

• County Bomb/EOD Liaison to Kingsport and Bristol Bomb

Squads

3. Tennessee Highway Patrol 2013-present

State Trooper/Troop C/Carter and Johnson Co’s

Special Teams: Helicopter FUR Operator

STRIKE Team

Falcon Motorcycle Unit

Field Training Officer

Certifications:(Jn add,’tion to previous SCSO certifications)

RADAR/LIDAR Specialist Instructor

EVOC/VKF Instructor

Intoximeter EC/IR 2 — 2 Test Protical

Federal Motor Carrier NAS-Part A

Schools and Specialized Training

LJUU~I

Classes: 19 week THP Academy

Yearly POST required 40 hour Inservice 2013-present

80 Hour Basic Police Motorcycle School 2014

Yearly 80 hour Police Motorcyle Recertification/Competition

2015-present

Initial Response to Suicide Bomb Attacks

Field Force Operations

RADAR/LIDAR Specialist Instructor

EVOC/VKF Instructor

Man Tracking School

~~IF

SullivanCountyBoardof CountyCommissioners

236th Annual Session

Confirmation of Appointment

U H U ~i22

WhereastheCountyMayorrecommendsthe following reappointmentto theSullivanCountyLibrary Board:

Ms. Lois Cox1165RiversideRoadBluff City, TN 37618

Now therefore,theSullivan County Boardof Commissionersherebyconfirmstheappointment as set below:

Sullivan CountyLibrary Board

Lois Cox - Term: July 2016-2019

Confirmedthis 16th dayof

CommissionAction:Approvedby Roll Call Vote

JL Approvedby Voice VoteRejectedon Vote

Richard S. Venable,County Mayor

JeanieF. Gammon,County Clerk

AYE NAY PASS ABSENT

23 1

May 2016.

UUO5~3Lois Cox1163 RiversideRd., BlliilT Chv, ‘l’N 37618; Ph: 123—338-7669; e-,iuil: larox@btes.ft

Objective

To representTueThomasMemorial Branchof theSullivaii County libraryon theSullivaii County UbraiyBoard

Experience

MathcinaticsTeaclieratWilliam FlemingFligh Schoolin Roanoke,VA 1964- 1986

• Classroom teacher

• FacultyAdvisor toStudentGovernmentAssociation

• Faculty Advisor toNational BetaClub Chapter

• Chairof MathematicsDepartment

MathematicsTeacherat SalemHigh Schoolin Salem,VA 1986.1999

• ClassroomTeacher• FacultyAdvisorto theKeyeueClub

• Presidentof SalemEducationAssociationtwo tenus

Adjunct MathematicsTeacherat Virginia W’estcrnCoinniunityCollcgt, Roanoke,VA variousdates

Completedasemesteras MathematicsTeacheratNortheastStatein Blount~ñJle,TN for a teacheron leave

Education

Public Schoolin Sullivan County: high PointElementary,Bluff City Elementary,I-IolstonPointElementaty,Bluff City High School(classof 1960)

EastTennesseeStateUniversity; Bachelorof Scienceisith major in Mathematicsin 1964; Mastersof Sciencewith

major in Mathematicsin 1971

Additional course work from RadlordUniversity,Universityof Virginia, Virginia Tech,RoanokeCollege,Westchester University(PA), Virginia WesternCommunityCollege

U i 0524

Appointment ofAudit Committee:

Eddie Williams

Terry Harkieroad

John Crawford

Confirmed this 16th day of May, 2016.

Approved 05-16-16 Voice Vote

DUO ~~7

SullivanCountyBoardof CountyCommissioners

236th Annual Session

Before the Mayor of Sullivan County, Tennessee

IN RE: Bristol - Bluff City Utility DistrictSullivan County, Tennessee

OrderAppointing Utility District Commissioner

Uponcertificationby theBoardof Commissionersof theBristol - Bluff City Utility District,

pursuantto TennesseeCodeAnnotatedSection7-82-307,asamended,avacancydueto thedeathofaboardmemberon saidBoardof Commissionershasoccurred.

IT IS THEREFOREORDERED,ADJUDGEDAND DECREEDpursuantto TennesseeCodeAnnotated,Section7-82-307,asamended,thatthenominee,Brian Plankbe appointedto theBoardofCommissionersofBristol-Bluff City Utility District. Saidnomineeto fill theunexpiredterm of Mr. Mike Morrell aspreviouslyapproved.

RichardS. Venable,Sullivan CountyMayor

Enteredinto the recordof theBoardof the SullivanCountyCommissionersthis 16thdayof May

2016.

Je nie F. Gammon,CountyClerk

P1~LMNAtURE,.,Bristol-Bluff City Utility District

318 Riverview Dr.P0 Box 459

Bluff City, TN 37618

Office: (423) 538-4043Emergency: (423) 538-7241

3411 Highway 126 Suite206 Blountville TN 37617,Sullivan CountyMayor

RE: AppointmentofCommissionerforBristol-Bluff City Utility District

DearMr. Venable:

In accordanceT.C.A. § ?-82-307(a),I have encloseda Certification of the Board ofCommissionersof Bristol-Bluff City Utility District certiQ,’ing a list of nomineesin order ofpreferenceto fill a.vacancyon theBoard of Commissioners,due to the recentpassingof oneofourcommissioners,to carryout the remainingtermthatwasrecentlyrenewedonApril 30, 2015.

In the event you select the District’s first choice for appointment,h have enclosedaproposedOrderwhichyou maysign to appoint BrianPlankasCommissioner.

Thankyou for your assistancein thismatter.

Enclosure

4000332/93287/0023121.DOC /ver1}

very truly,

TinaGrindstaff,Utility Manager

ci—0

Pagei cli

aug62?

flWM NAtURE..,

I • Jr

Bristol-Bluff City Utility District318 Riverview Dr.

P0 Box 459Bluff City, TN 37618

i.ett YUU1t tAP

April 27, 2016

Sullivan County Courthouse3411 Highway 126, Ste 206Blountville, TN 37617

Before the Mayor of Sullivan County, Tennessee

IN RE: Bristol Bluff City Utility District

Certification of Nominees for Appointment as Utility District Commissioners

The undersigned Commissioners ofthe above, named Utility District do hereby certify

to the County Commission, pursuant to code T;C.A. 7-22-307, that a vacancy upon the saidBoard of Commissioners has occurred due to the recent passing of Commissioner MichaelMorrell. Said Commissioners do certify the nomination of the following qualified individuals,listed in order ofpreference, for appointment to the remaining vacancy:

1. Brian Plank2. James Nace3. Randall Hodges

Wherefore, the Bristol Bluff City Utility District petitions the County Commission to makeappointment of said nominees to fill the cancies.

(000332/95287/0023121100C/VerI I

Utility Manager

Office: (423) 538-4043Emergency: (423) 538-7241

Uti (35~~

SIIWYAN COUNTY, TENNESSEE

WHEREAS, Amyotrophic Lateral Sclerosis (ALS), known by many as Lou Gebrig’s disease,is aprogressiveneurodegenerativediseasethat attacksnervecellsandpathwaysin thebrainand spinal cord.Whenthesecellsdie, voluntarymusclecontrol andmovementdieswith them. Patientsin thelater stagesof the diseasearetotally paralyzed, yet in most cases, their minds remain sharp andalert.

WHEREAS, Every day, an averageof 15 peopleare newly diagnosed with ALS - more than 5,600peopleperyearandasmanyas30,000Americansmay currentlybe affectedby ALS. Annually, ALS isresponsible for two deaths per 100,000people.

WHEREAS, the averagelife expectancyof a person with ALS is two to flve years from time ofdiagnosis;however,with recentadvancesin researchand improvedmedicalcare,manypatientsarelivinglonger, more productive lives. Half of all thoseaffected live at least threeyearsor moreafterdiagnosis.About 20 percentlive five yearsormore,andup to tenpercentwill survivemorethantenyears.

WHEREAS, ALS occursthroughouttheworld with no racial,ethnic,or socioeconomic boundaries.ALScanstrilcè anyone.Every single American is threatenedby this disease.

WHEREAS,The AILS Association hascommittedmorethan567 million to find effective treatments anda curefor Lou Gehrig’s Disease. Their global research effort has helped increase the number of scientistsworking on ALS, advancednewdiscoveriesand treatments,andhas shedlight on thecomplexgeneticandenvironmentalfactorsinvolved in ALS.

WHEREAS, raising public awarenessof this disease will lead to increasedsupport for Tennesseefamilies living with ALS and facilitate the discovery of a cure.

41ç NOWTHEREFORE, I, RichardS. Venable,MayorofSullivan Countydo herebyrecognize

May2016asALSA WARENESSMONTHin Sullivan County, Tennessee,andI call

this observanceto the attentionofall our citizens.In witnesswhereofIhavehereuntosetmyhandand

causedthis sealofthe County ofSullivanto beaffixed this j6~hdayofMay 2016.

Richards.VenabjeMayorof Sullivan County

To DeclareMayAsALS AwarenessMonth

May 13, 2016

Sullivan CountyCommission3411 Hwy 126Blountyille, TN 37617

Honorable Commissioner,

On January 13, 2016, Austin Ramsey and Griffin Winkle approached the Sullivan County LocalEmergency Planning Committee to discussa potential4-H projectthatmight benefitemergencypreparedness in Sullivan County. The idea that resulted was to updatethe county’scasualtycollectionpoints. Manyyearsago,casualtycollectionpointsweredevelopedto bring seriouslyinjured victims tospecificareasthroughoutthe county.Working with theLEPC andEMA, thesegentlementook the olddatepointsand usingGIS data,pinpointedtheselocationsmoreaccuratelyand placedthem on a map.

Sullivan CountyEMA wasableto visit theselocationsthroughthe GIS mapsanddecideeachlocationscapability andneed.Someofthe olderpointshadbeenbuilt overthoughgrowth.Thesenewpointswereclassifiedby capability.Thesepoints wereclassifiedinto threecategoriessuchascapabilityto receivealargetruck, helicopteror whethertherewasa structurecloseby to beout ofthe weather.

Thesenewpointswill beusedin caseof differentemergencies.Theycan still beusedto receivemultiplesick or injuredvictimsbut also a placeto distributeemergencysuppliessuchaswater,blanketsor foodduring a majordisaster.

By placingall this informationon the GIS mapsandmakingit availableelectronically,local emergencyplannerswereableto “visit” theselocationsform computerandnothaveto physicallydriveto eachlocationsavingmanyhoursand fuel usage.Theseyoungmenalso took it a stepfurtherand ableto showthe fewestnumberofpoints toreachthe largestpercentageofthepopulationin caseof wide spreaddamageduringa majordisaster.

SullivanCountyLEPC is extremelygratefulfor theworktheseyoung mencompletedandwould like torecognizethem duringtheMay CountyCommissionMeetingandalsogive them a plaqueof ourappreciation.WE would also like to congratulatethem on gettinga

2nd placeawardin the2016 Tennessee

4 — H GIS contestandbe invited to thenationalcontestin Californiathis summer.

Thank You

C

WM~ t...j I I j’sre~ n £cj t..j n ti~j

-~ ________ a -. —I

EMERGENCY MANAGEMENT AGENCV3193 Highway 126,Suite101 • Blountville, TN 37617

423-323-6912• Fax 423-279-2816

Jim Bean

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COUNTYofSULLIVANTENNESSEE

RichardS. Yenable,SullivanCountyMayor

6?ttUltRichardS. Venable,SullivanCountyMayor

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~2CJk~J1. \CciI4LRichardS. Venuble,SullivanCountyMayor

SULLIVAN COUNTY BOARD OF COMMISSIONERSPUBLIC COMMENT

May 16, 2016

PLEASE PRINT

Street Address City & State

UJU635 SULLIVAN COUNTY CLERKJEMIIE GMIMON COUNTY CLERK3258 HIGHWAY126 SUITE 101

BLOUNTVILLE TN 37617TelephoneFax

423—323—6428423—279—2725

Notaries to be elected May 16,2016

MARGIE J. ADAMSFRAN KIEMELANIEJENNIFER A BAYSNATHNIEL LEE BEILERKIMBERLY 0. BISHOPTIFFANY MICHELLE BRYANTAMY DENISE CAMPBELLKIMBERLY VICTORIA CAVAZOSEMILY HELEN CHAPMANJENNIFER L DELANOSUSAN K DOTSONMARK KETRON DRAPERJOHN ROBERT DEWITT GRAHAMESQ.KARTER ELIZABETH GRIMMKAREN GUYREBECCA ELLEN HARLESSKAREN L. HAWKEMILY KATE HOBBSVICKY L. HOLBROOK

CODY DENVER HYDENPAGE M JEFFERSMARLA LOCKWOODDENECE K. £V1EADEMARGARET LENORA MILLEREMILY MONROEKELLY NIELSENMICHAEL C. OWENSDONALD A PANGLE JR.KAITLYN TARA PUCKETTJENNIFER LYNN REIDPAMELA E. RICHASHLEY CAROL SANT

SHARON FARMER SEAVERJAMIE ELIZABETH STOUTDEBORAH DIANA TYLERKAREN WEAVERTRACY DEAN WRIGHT

PERSONAL SURETYSTATE FARM INSURANCE101000.00KAREN L. HAWKNOTARY BOND

UPON MOTION MADE BY COMM. CRAWFORD AND SECONDED BY COMM. HERRON It)APPROVE THE NOTARY APPLICATIONS HEREON, SAID MIFION WAS APPROVED BY ROLLCALL VOTE OF THE COMMISSION. 22 AYE, 2 ABSENT

ADAMSR BARKER

U Jü 5~

STATE OF TENNESSEECOUNTY OF SULLIVAN

APPROVAL OF NOTARYSURETY BONDS

May 16, 2016

NAME OF NOTARY PERSONAL SURETY PERSONAL SURETYPamelas. Davis Myers N. Massengili Daniel D. CoughihiTimothy Wayne Hudson Debbie Isley E. Lynn Dougherty

Doris M. Johnson Helen Quails Kathy J. GottJohn H. Jordan Mark Rogers Brian TraynerMyers Massengili,H Daniel D. Coughlin Myers N. Massengill,Sr.RebeccaJ. Myers Randy M. Kennedy Michele L. FleenorMark RussellRogers John Jordan Brian TraynorOrbin Taylor Orbin ScottTaylor Timothy Taylor

UPON MOTION NtADE BY COMM. CRAWFORD AND SECONDED BY COMM. FLERRON TOAPPROVE THE NOTARY BONDS OF THE ABOVE NAMED INDIVIDUALS, SAID MOTION WASAPPROVED BY ROLL CALL VOTE OF THE COMMISSION. 22 AYE, 2 ABSENT

:~)tflCC=

REZONINGOVERVIEWSULLIVAN COUNTYCOMMISSIONMEETING

May 162016

RESOLUTION #1-To Consider the Waiver of Ruts. lot The foflow*ng ..on~amea~nents(map or text).

Application File Applicant Neighbor Staff Planning Commission Current Requested CivilNo. No. Opposition Recommendation Recommendation Zone Zone District

1 03/16/#1 Reedy Gobal Holdings No Approve Sullivan Co Approve Sullivan Co. A-i M-1 6th

AGENDASullivan County Boardof CountyCommission

May 16, 2016

Th~Sullivan County BoardofCoL~LyCommissionerswill hold a public hearingonMonday,M~y16, 2016 at 9:00AM. in th~Sullivan C1:ntv Courthouse,Blountviile, TN

to considerthe following requests:

1. File No O3/16/#1ReedyGlobalHoldingsFamilvLLC

Reclassifyaportionof parcel15400locatedat 3330Hwy 12W from A-I(GeneralAgricultural/EstateResidentialDistrict) to M- I (Light ManufacturingDistrict) for thepurposeto createawholesaledistributionfor wine. ID No TaxMap 034, ParcelPartof 15400andbelocatedin the

6th Civil Distrcit.

SullivanCountyPlanning4

jf~j//6/~i

0005 PETITION TO SULLIVAN COUNTY FORREZOMNG

A requestfor rezoningis madeby the personnamedbelow; said requestto go beforetheSullivan CountyRegionalPlanningCommissionfor recommendationto the Sullivan CountyBoardof Commissioners.

OFFICE USE ONLYPropertyOwner: Reedy Global Holdings Famil’LLC, Michael Reedy MeetingDate04/19/2016Time6:00PM

Place Historic Courthouse,3411 Hwy.126k Blountville, TN (CommissionHall)

The undersigned,being duly sworn, hereby acknowledgesthat the information provided inthis petition to Sullivan County for Rezoning is true and correct to the bestof my information,knowledgeand belief.

My CommissionExpires:______________‘p

Address: 400 Bancroft Chapel RdKinlisport,TN 37664

Phone (202)309.3431 Date of Request031(07/16

Property Located in ~ Civil District

cant

Planning CommissionApproved VL//j~/lt.Q &,Pi4flenied ____

çount,y CommissionApprov~d~gCI Ito ? ko ~~&A\Denied_____

OtherRoll Call Vote 22 Aye, 2 Absent

Final Action Date 05—16—16

Tax Map No. 034

Zoning Map ~

Property Location:

Purpose ofRezoning:

PROPERTYIDENTIFICATION

I Group / Parcel a portionof 154~OO

ZoningDistrict ~j ProposedDistrict a portion to M-1

a portion oftheReedyCreek Vineyards at 3330Hwy 11W, Blountville

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RESOLUTIONS ON DOCKET FOR MAY 16, 2016U ü ü 5~;~RESOLUT IONS ACTION

#1 AMENDMENTS TO THE ZONINGRESOLUTION APPROVED05-16-16

#2 AUTHORIZE THE PURCHASINGAGENT TO ENTER INTO ALEASE OF MACBOOKS AND CART FOR THE SULLIVANCOUNTY DEPT. OF EDUCATION’S CAREERTECHNICALEDUCATION (CTE) PROGRAM

APPROVED05-16-16

#3 REQUESTINGTO AMEND THE 20 15-2016GENERALPURPOSESCHOOLBUDGET BY $221,715FOR SERIES76100OTHERCAPITAL OUTLAY

APPROVED05-16-16

#4 REQUESTINGTO AMEND THE 2015-2016GENERALPURPOSESCHOOLBUDGETBY $22,450FOR SERIES82230DEBTSERVICE-EDUCATION

APPROVED05-16-16

#5 AUTHORIZETHECOUNTYMAYORANDPURCHASINGAGENT TO ACQUIREA MULTI-FUNCTIONALSOUND/RECORDING/VOTINGSYSTEM FOR THE SULLIVANCOUNTY COMMISSION ROOM

APPROVED05-16-16

#6 TO PLACE A STOPSIGN AT AURORAROAD AT THEINTERSECTIONOFPROFFITT LANEIN THE7TH COMMISSIONERDISTRICT

APPROVED05-16-16

#7 TO AMEND THE HIGHWAY FUND BUDGET DISTRIBUTIONFOR2015-2016 FISCAL YEAR

APPROVED05-16-16

#8 AUTHORIZE A CONTINUING BUDGET FOR THE FISCALYEAR BEGINNING JULY 1,2016

APPROVED05-16-16

#9 AUTHORIZING A PAYMENT IN LIEU OF TAX (“PILOT”)AGREEMENTBETWEENHOLSTONHOMES FOR ELDERLY(THE“PROPERTYOWNER”) AND SULLIVAN COUNTY, TENNESSEE

1ST READING

05-16-16

u j :j 54 ‘~±

SULLIVAN CGftJNTYBOARD OF COUNTY COMMISSIONERS

M~v2016

CONSENTAGENDA S~soIo~1c~

3 RESOLUTICN Requestingto Amend the 2015-2016Genera! PurposeSchoolBudgetby $221,715for Series76100OtherCapita!Outh~vNOW THEREFOREBE IT RESOLVED that the Board of County CommissionersofSullivanCounty, Tennessee,assembledin RegularSessionherebyauthorizesamendingthe General Purpose School Budget as follows:

AccountNo.44540 Saleof Property -221,715,00Account No. 76100-304 Architects -221,715.00

4 RESOLUTIONRequesting To Amend The 2015-2016General Purpose School 20160526Budget by $22,450 For Series 82230Debt Service.EdueationNOW THEREFOREBE IT RESOLVED that the Board of County CommissionersofSullivan County,Tennessee,assembledin RegularSessionherebyauthorizesamendingtheGeneralPurposeSchoolBudgetasfollows:

AccountNo. 99100-602 Principalon Notes -22,45000

AccountNo. 82230-604 Intereston Notes -22,450.00

6 RESOLUTIONTo Placea STOP Sign atAuroraRoadattheIntersectionof 2016-05-28

Proffitt Lanein the 7th CommissionDistrict

NOW THEREFOREBE IT RESOLVED that the Board of County CommissionersofSullivan County, Tennessee,assembledin Regular Session,hereby authorizes thefollowing traffic sign placementin Sullivan County:

7th Commission District - To place a STOP sign at Aurora Road at theIntersectionofProffitt Lane

RESOLUTIONTO AMEND THE HIGHWAY FUND BUDGET 2016 0529DISTRIBUTIONFOR 2015-2016FISCAL YEAR - -

NOW THEREFORE BE IT RESOLVED by the Sullivan County Board ofCommissionersmeetingin Regular Sessionthat thehighway Department’s2015-2016budgetbe amendedas follows:

From: 63 100-400$60,000to 62000-400From:63500-400$100,000to 62000-400

CONSENT AGENDA APPROVED 05-16-16 22 AYE, 2 ABSENT

U U 0545

Sullivan CountyBoardof CountyCommissioners

236Ih Annual Session

Item INo. 2016-05-01

To theHonorableRichardS. Venable,SullivanCountyMayor and theBoard of Sullivan CountyCommissionersmeetingin RegularSessionthis 16th day ofMay 2016.

RESOLUTION TO CONSIDER AMENDMENT(S) TO THE SULLIVAN COUNTYZONING PLAN: ZONING MAP OR THE ZONING RESOLUTION

WHEREAS, the rezoningpetition(s)havebeenduly initiated; havebeenbeforetheappropriateRegionalPlanningCommission(recommendationsenclosed);and shall receiveapublic hearingasrequiredprior to final actionfrom the CountyCommission;and

WHEREAS, suchrezoningpetition(s) and/orthe proposedtext amendment(s)will requireanamendmentto the SULLIVAN COUNTY ZONING PLAN — Zoning Map or Zoning Resolution.

NOW THEREFORE BE IT RESOLVED that the Board of County Commissioners ofSullivan County, Tennessee,assembled in Regular Session hereby consider rezoningpetition(s) and/or the Zoning Resolution Text Amendment(s), conduct the appropriatepublic hearing as required by law, and vote upon the proposedamendment(s)individually,by roll call vote, and that the vote be valid and binding, and that any necessaryamendmentsto theofficial zoning map or resolution codebook be madeby the Planning &CodesDepartment.

All resolutionsin conflictherewithbe andthesamerescindedinsofaras suchconflict exists.

Duly passedandapprovedthis 16th day of May ,2016.

Attest: .&JJ~JQ~~~ Appro&LCIVJA sJeanieGammon,CountyClerk RichardS. Venable,CountyMayor

Sponsor: CommissionerJohn Gardner

Co-Sponsor: CommissionerJohn Crawford

ACTION: Approved 05-16-16 Voice Vote

UJj5~g

Suiliva’i CountyBoardofCounnColnrfl??sioners

236’h AnnualSession

Item 2No. 20 16-05-24

~o the HonorableRichard S. Venable,Mayor of Sullivan County, and the Board of Sullivan

CountyCommissionersmeetingin RegularSessionthis16

th day ofMay, 2016.

RESOLUTION To Authorize The Purchasing Agent To Enter Into A LeaseOf MacBooksAnd Cart For the Sullivan County Department Of Education’s Career TechnicalEducation (CTE) Program

WHEREAS, the Departmentof Education currently offers a wide variety of CTE coursestoprepareour studentsfor collegeand careerreadinessby building skills in careerfields of theirchoice; and

WHEREAS, the devices currently usedin the county high school CTE classesneedto bereplacedto allow instructionto keeppacewith everevolving technology;and

WHEREAS,the Sullivan County Boardof Educationapprovedenteringinto a leasefor 36 newMacBooksand 1 newBretfordMobility Cart in an amountnot to exceed$49,190.74,which willbe fully fundedby theCarl Perkinsfederalgrant.

NOW THEREFOREBE IT RESOLVED that theBoard of County Commissionersof SullivanCounty, Tennessee,assembledin Regular Session,herebyauthorizesthe PurchasingAgentacting on behalfofthe Sullivan CountyDepartmentof Education,to executea leaseof devicesnot to exceed$49,190.74overa 24 monthperiod with Apple Computer.

Waiver OfRulesRequested

This resolutionshall takeeffect from and afterits passage.All resolutionsin conflict herewithbe andthesame rescindedinsofarassuchconflict exists.

Approvedthis 16th dayof May 2016.

Attest: ~Richard S. Venable, County Mayor

SponsWredBy: CommissionerEddieWilliamsCo-Sponsor(s): CommissionerBob White

tic Gammon, County

ACTIONS: ApprovedWaiver of rules 22 Aye, 2 Absent

00U547

Sullivan CountyBoardofCountyCommissioners

236IhAnnualSession

Item 3No. 2016-05-25

To the Honorable Richard S. Venable, Mayor of Sullivan County, and the Board of SullivanCountyCommissionersmeetingin RegularSessionthis

16th dayof May,2016.

RESOLUTION Requesting to Amend the 2015-2016General Purpose School Budget by$221,715for Series76100Other Capital Outlay

WHEREAS, the Sullivan County Department of Education has determined that funds from thesale of Brookside Elementary will not be expended, and

WHEREAS,the Sullivan CountyDepartmentof Educationhasdeterminedthat thesefunds areneeded to cover costs for architectural services,

NOW THEREFORE BE IT RESOLVED that the Board of County Commissioners ofSullivan County, Tennessee,assembledin Regular Sessionhereby authorizes amendingtheGeneral PurposeSchoolBudgetasfollows:

~iccount Number Account Description Amount

Fj4540 Saleof Property -221,715.00Lzp100-304 Architects 221,715,00

Waiver OfRulesRequested

This resolution shall takeeffect from and after its passage. All resolutionsin conflict herewithbe and the same rescinded insofar as such conflict exists.

App~is 16th day of Ap:~i4 ~

eanie Gammon,County er RichardS. Venable,CountyMayor

SponsoredBy: CommissionerEddie Williams

Co-Sponsor(s): CommissionerBob White

ACTIONS: ~ Consent Agenda, Approved 22 Aye, 2 Absent

Sullivan CountyBo~:clofCounty(‘ct,nmi5sio.ners

236rhAnnualSession

It:m 4N:., 20l6-U:~-26

To the Honorable Richard S. Venifiuie, Mayor of Sullivan Couuiy, and the Board of SullivanCounty Commissioners meeting in Regular Session this

16th day of May, 2016.

RESOLUTION RequestingTo Amend The 2015-2016General Purpose School Budget by$22,450For Series82230Debt Service-Education

WHEREAS,the Sullivan County Departmentof Educationhasdeterminedthat certainfundswill not be expendedin Series99100 OperatingTransfers,and

WHEREAS, the Sullivan County Department of Education has determined that these funds areneeded to cover additional costs for interest on Tax Anticipation Notes.

NOW THEREFORE BE IT RESOLVED that the Board of County Commissioners ofSullivan County, Tennessee,assembledin Regular Sessionbereby authorizes amendingtheGeneralPurposeSchoolBudget as follows:

Account Number ~JT~ccount Description Amount

~~l00-602 Principal on Notes -22,450

[A~230-6o4 Interest on Notes 22,450

WaiverOfRulesRequested

This resolutionshall takeeffect from and afterits passage.All resolutionsin conflict herewithbe and the same rescinded insofar as such conflict exists.

Approved this 16th day of______________

_ ailsCountyClerk

SponsoredBy: CommissionerEddie WilliamsCo-Sponsor(s): CommissionerBob White

ACTIONS: On Consent Agenda; Approved 22 Aye, 2 Absent

Sullivan CountyBoardofCountyCommissioners

236Ih AnnualSession

hem 5No. 2016-05-27

To the HonorableRichard S. Venable,Sullivan County Mayor and the Board of Sullivan CountyCommissionersmeetingin RegularSessionthis l6~dayof May, 2016.

RESOLUTION to Authorize the County Mayor and Purchasing Agent to Acquire a Multi-Functional SoundlRecordingIvoting Systemfor the Sullivan County CommissionRoom

WHEREAS,it has been over 20 years since the sound and recording system in the CommissionRoomhas been upgraded; and

WHEREAS,replacement parts a no longer available for the system currently in use and thequality of therecordingsaredeclining; and,

WHEREAS,investingin anewsystemwill enhancethe quality of meetings for both the public,staff, and commission members.

NOW THEREFOREBE IT RESOLVED that the Board of Counç~Commissioners ofSullivan County, Tennessee,assembledin Regular Session,hereby the CountyMayor and Purchasing Agent to acquire a multi-functional soundlrecording/votingsystemfor use in the Sullivan County Commission Room. Said costs not to exceed$60,000.00.Account codesto be assignedby the Director ofAccounts and Budgets.

This resolutionshall takeeffectfrom andafter its passage.All resolutionsin conflict herewithbeand the samerescindedinsofarassuchconflict exists.

Jeanie Gammon, County Clerk Richard S. venable, County Mayor

SponsoredBy: CommissionerBob White

Co-Sponsor(s):CommissionerEddieWilliams

ACTIONS: ANENDMENT MADE BY COMM. HARR TO CHANGE THE WORD “AUTHORIZES” IN THE

NFXF TO LAST PARAGRAPH TO “ENDORSE”. AMENDMENT ACCEPTED BY WHITE.WAIVER OF RULES APPROVEDAPPROVED05-16-16 22 AYE 2 ABSENT AS AMENDED

U005u1No. 2016-05-28

ATTACHMENT

SULLIVAN COUNTVHIGHWAYDEPARTMENT

P.O. SOX s~oIILOL NTVIIIE, TF;N’~ES.S[I.i’M”

JIM BELGERI PRO~’~E(423) 279-2820HIGHWAY COMMISSIONIR FAX (423) 27~-28’6

RESOLUTION REQUEST REVIEW

DATE: 5 ‘7 2O/&

TO: ~U ////A& dc’~/A~/-/&~1~7O5~/o~v

REQUESIMADEBY:

SUBJECT: ie)1)L4ccp~r f9/i&o~2I.P?2

~jjJ7efl len ~ecfric~u j~

1/ COMMISSIONER DISTRICT C r~IA1~kj

APPROVED BY HIGHWAY DEPARIMEN1

DENIED BY HIGHWAY DEPARTMENT

COMMENT:

~ ~4~L~mM~TRAF -IC COORDI AFOR DATE iuc; t \Y CON ISSIONER A E

Sullivan CountyBoardof County(]omniissioners

236rnAnnualSesvion

To the honorable Richard S. VenaLije, SullivanCcunty Mayor andCounty Commissioners meeting in Regular Session this

16th day May 2016.

U0u550

Item 6No. 2016-05-28

the Board of Sullivan

RESOLUTION To Place a STOP Sign at Aurora Road at the Intersection ofProffitt Lane in the 7th CommissionDistrict

WHEREAS, Commissioner Baxter Hood requested the Sullivan County HighwayDepartmentto maketheabovereferencedinstallation;and

WHEREAS, the Sullivan County Highway Departmenthas reviewed the requestandapprovedsame.

NOW THEREFORE BE IT RESOLVED that the Board ofCounty CommissionersofSullivan County, Tennessee,assembledin Regular Session,hereby authorizes thefollowing traffic sign placementin Sullivan County:

7th CommissionDistrict

To Placea STOP Sign at Aurora Road at the Intersectionof Proffitt Lane

This resolution shall takeeffect from and afterits passage.All resolutionsin conflict herewithbe andthesamerescindedinsofarassuchconflict exists.

Approvedthis 16th day of_________________2016.

SponsoredBy: CommissionerBaxter HoodCo-Sponsor(s): CommissionerAngie Stanley

Appro’Jeanie Gammon, County Clerk

On ConsentAgenda. Approved 22 Aye, 2 Absent

UJ-15b2Sullivan Counzv

BoardofCounit CommL~sloners236’~AnnualSession

Item 7No. 2016-05-29

To the HonorableRichard S. \Tenabie,Sulliyan County Mayor and the Board of Sullivan CountyCommissionersmeetingin RegularSessionthis 16th day of May, 2016.

RESOLUTION TO AMEND THE hIGHWAY FUND BUDGET DISTRIBUTION FOR2015-2016FISCAL YEAR

WHEREAS, to close out the fiscal year, it has becomenecessaryto transfer balancesandredistributefunds to maximizethework effort oftheHighwayDepartment;and

WHEREAS, thesetransfersneedto be madeto procurethe suppliesfor roadand bridgerepairprior to year-end.

NOW THEREFORE BE IT RESOLVED by the Sullivan County Board of Commissionersmeeting in Regular Sessionthat theHighway Department’s 2015-2016budget be amendedasfollows:

From: 63190-400S60,000to 62000-400From: 63500-400$100,000to 62000-400

Waiverofthe RulesRequested

This resolutionshall takeeffect from and after its passage.All resolutionsin conflict herewithbeandthesamerescindedinsofaras suchconflict exists.

Approvedthis ~th day of May

Attest:

SponsoredBy: CommissionerTerry HarkieroadCo-Sponsor(s): CommissionersJohn Gardner, Angie Stanley

ie Gammon,CountyClerk

2016.

Appro&~CMf idJEi0U~Richard S.Venabk,CounlyMayor

ACTIONS:On ConsentAgenda. Approved 22 Aye, 2 Absent

‘3 553

Sullivan CountyBoardofCountyCornmissioners

236th Annual Session

Item sNo. 2016-05-30

To the HonorableRichard S. Venable,County Mayor and the Sullivan County Board of County

Commissioners meeting in Regular Session this16

th day of May, 2016.

RESOLUTION To Authorize a Continuing Budget for theFiscal Year Beginning July 1, 20t6

WHEREAS, in the event the Fiscal Year 2016-2017Budgetof Sullivan County is not approved byJuly 1, 2016, and it is thereforenecessaryto providetemporaryapprovalof operationsfor SullivanCounty.

NOW THEREFORE BE IT RESOLVED that the Board of County CommissionersofSullivanCounty, Tennessee,assetM~lgd~,k~~tegularSession hereby approves the continuance of theamounts setforth in the2~I4—24t~appropriationsand that the various officesand departmentsare authorized to expendfunds at the samelevel as theprevious year.

BE IT FURTHER RESOLVED that no local funds can be expendedor obligated that exceedthe previous year’s budget appropriation until a new budget is adopted and that expendituresmandated by the State or rules and regulations adopted by the Stateare incorporated into thisContinuing Budget.

WAIVEROF THERULESREQUESTED

This resolutionshall takeeffect from and after its passage.All resolutionsin conflict herewithbeand thesamerescindedinsofarassuchconflict exists.

Approvedthisj~~_dayof______________ 2016.

Attes~M~& ~21YY1/kTt1”y\...... App

(,/JeanieGammon,County Clerk RichardS. Venable.CountyMayor

SponsoredBy: CommissionerEddieWilliams

Co-Sponsor(s):CommissionerBob White

ACTIONS: A1~ENDEDBY SPONSOR 05-16-16 (Typo ERROR)APPROVEDROLL CALL VOTE 20 AYE, 2 NAY, 2 ABSENT

Sullivan CountyBoard ofCount; Commissioners

23&h Annw:! Session

Item 9No. 2016-05-31

To the HonorableRichard S. Venable,Sullivan County Mayor and the Board of S1!liivan CountyCommissionersmeetingin RegularSessionthis 16h dayofMay, 2016.

RESOLUTION authorizing a Payment In Lieu of Tax (“PILOT”) Agreenlent betweenHolston Homes for Elderly (the “Property Owner”), a Tennesseenot-for-profit corporationand Sullivan County, Tennessee,with referenceto property located at 1102 N. PapervilleRd., Bristol, TN 37620, identified as CM 021, Parcel 024.10 on the Tax Map of SullivanCounty(the“SubjectProperty”)

WHEREAS, TennesseeCode Annotated § 67-5-207 provides an exemption from local advaloremtaxesfor any portion of real and personalproperty, ownedby a qualif~,’ingTennesseenot-for-profit corporation, that is used for permanent housing of low income persons withdisabilities, or low income elderly or handicapped persons, and financed by grants or loans asprovided in T.C.A. § 67-5-207(a)(1); and

WHEREAS,for projectsexceedingtwelve(12) units, said legislation requirespaymentsin lieuoftaxesto thetaxjurisdictionsin whichtheprojectis located;

NOW THEREFORE BE IT RESOLVED that the Board of County Commissionersapproves and authorizes Sullivan County, Tennessee,to enter into that certain PILOTAgreementattachedto this Resolution,

This resolutionshall takeeffect from and after its passage. All resolutionsin conflict herewithbeandthesamerescindedinsofaras suchconflict exists.

Approvedthis _____ dayof______________2016.

Attest:____________________________ Approve: _____________________________JeanieGammon,CountyClerk Richard5, Venable,CountyMayor

SponsoredBy: CommissionerBob White

Co-Sponsor(s):CommissionersBill Kilgore,Mark Vance,CherylRussell

ACTIONS: 1st Reading05-16-16;

O 005~4

AND THEREUPONCOUNTY COMMISSiONADJOURNEDUPON

MOTION MADE BY COMM. WHITE TO MEET AGAIN IN REGULAR

SESSIONJUNE 20,2016.

RICHARD VENABLE

COMMISSION CHAIRMAN