July Resolution Packet
NOMINATIONS Library Board of Trustees 3 Year Term, Expiring 7/26 Terri Hood, Nominee Yes – 24, No - 0
STATUTORY COMMITTEES (Beginning August 2023 Through July 2024)
District
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Steering
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Rules
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Human Resources
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Parks & Rec
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D1/D2 D3/D4 D5/D6 D7/D8 D9/D10 D11/D12
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Judy Herbert Jennifer Mason Greg Sanford Drew Torres Meghan Guffee Brian Clifford
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Lisa Hayes Gregg Lawrence Mary Smith Chris Richards David Landrum Steve Smith
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Ricky Jones Pete Stresser Erin Nations Barb Sturgeon Matt Williams Sean Aiello
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Betsy Hester Jeff Graves Paul Webb Tom Tunnicliffe Chaz Morton Brian Beathard
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APPROPRIATIONS
Resolution No. 7-23-2, Resolution Requesting an Intent to Fund for $16,252,690 for the WilliamsonCounty Board of Education 2023-24 Capital Needs - Commissioner Herbert
Amended to reduce amount to $13,000,000 and have remainder come from fund balance for hardware needs. Amendment(from $16m to $13m - $3m to come from General Purpose School Fund) – Yes – 22, No – 2 (Torres, Hester)
Resolution as amended Yes – 22, No – 2 (Hayes, Torres)
Resolution No. 7-23-3, Resolution Appropriating $2,300,000 Adequate School Facilities Privilege Tax Funds and Approving the Related Operating Transfers for 2023-24 General Debt Service Expenditures — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-4, Resolution Appropriating $3,800,000 Education Privilege Tax Funds andApproving the Related Operating Transfers for the 2023-24 Rural Debt Service Expenditures — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-5, Resolution Appropriating and Amending the 20223-24 Capital Projects Budget by $7,494,892 — Revenues to Come From County General Fund Balance — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-6, Resolution Amending the 2023-24 Capital Projects Budget and Appropriating up to $6,895,000 for Major Corridor Study Projects and the Purchase of New Equipment — Revenues to Come from Unappropriated Highway Fund Balance —- Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-7, Resolution Appropriating and Amending the 2023-24 Capital Project Budget by $3,295,314 — Revenue to Come from Unappropriated Solid Waste/Sanitation Fund Balance — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-8, Resolution Appropriating And Amending the 2023-24 Capital Projects Budget by $500,000 for the Purchase of Various Parks & Recreation Equipment — Revenues to Come from Recreation Privilege Tax Funds — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-9, Resolution Appropriating and Amending the 2023-24 Health Department Budget by $1,516 — Revenues to Come from Fund Balance — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-10, Resolution Appropriating and Amending the 2023-24 Circuit Court Clerk’s Budget by $50,000 — Revenues to Come from Reserve Account — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-11, Resolution Appropriating and Amending the 2023-24 County Clerks Budget by $50,000 — Revenues to Come from Reserve Account — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-12, Resolution Appropriating and Amending the 2023-24 Juvenile Services Budget in the Amount of $192,000 — Revenues to Come from State Grant Funds — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-13, Resolution Appropriating and Amending the 2023-24 Health Department Budget by $164,163 — Revenues to Come from State Grant Funds — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-14, Resolution of the Board of Commissioners of Williamson County Appropriating Funds Not to Exceed $1,200,000 for the Repair and update of the Convention Center Located in Franklin — Revenue to Come From American Rescue Plan Act Funds —- Commissioner Webb Yes, 24, No - 0
LATE FILED Resolution No. 7-23-26, Resolution Appropriating and Amending the 2023-24 Capital Projects Budget for a Bridge on Forest Drive — Revenues to Come From highway Privilege Tax Funds — Commissioner Webb Yes, 24, No – 0
LATE FILED Resolution No. 7-23-27 - RESOLUTION APPROPRIATING AND AMENDING THE 2023-24 REGISTER OF DEEDS’ BUDGET BY $153,448 — REVENUES TO COME FROM DOCUMENT RECORDING FEES Yes, 24, No – 0
LATE FILED Resolution No. 7-23-28, RESOLUTION APPROPRIATING AND AMENDING THE 2023-24 ANIMAL CONTROL BUDGET BY $1,100 - REVENUES TO COME FROM STATE GRANT FUNDS Yes, 24, No – 0
LATE FILED Resolution No. 7-23-29 Yes, 24, No - 0
OTHER
Resolution No. 7-23-15, Resolution of the Williamson County Board of Commissioners to Clarify and Amend Resolution No. 5-22-23 Amending the membership to the Williamson County Public Library Board of Trustees - Commissioner Webb Yes, 24, No - 0
Resolution No. 7-23-16, Resolution Authorizing the Williamson County Mayor to Enter Into an Interlocal Agreement with the City of Brentwood, the City of Franklin and the Williamson County Emergency Communications District Concerning the Continued Payment and Reimbursement for a County Wide Notification System — Commissioner Sturgeon Yes, 24, No - 0
Resolution No. 7-23-17, Resolution Authorizing the Williamson County Mayor to Execute a Services Agreement with Consor Engineers, LLC for Consulting Services — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-18, Resolution Authorizing Williamson County to Participate in a Pilot Mattress Recycling Program — Commissioner Herbert Yes, 24, No – 1(Graves)
Resolution No. 7-23-19, Resolution Authorizing the Williamson County Mayor to Execute a Memorandum of Understanding Concerning the Provision of School Resource Officers – Commissioner Sturgeon Yes, 24, No - 0
Resolution No. 7-23-20, Resolution Authorizing the Williamson County Mayor to Sign a Contract with the State of Tennessee Department of Children’s Services for the Provision of Juvenile Detention Services — Commissioner Sturgeon Yes, 24, No - 0
Resolution No. 7-23-21, Resolution Authorizing the Williamson County Mayor to Enter Into an Agreement with Emergitrust to Provide Emergency Medical Services to Prison Inmates in the Custody of the Williamson County Jail or the Williamson County Sheriff's Office - Commissioner Sturgeon Yes, 24, No - 0
Resolution No. 7-23-22, Resolution Authorizing the Williamson County Mayor to Enter into an Agreement with the Williamson County Hospital District d/b/a Williamson Health to Provide Emergency Medical Services to Prison Inmates in the Care and Custody of the Williamson County Jail or the Williamson County Sheriff's Office at a Discounted Rate - Commissioner Sturgeon Yes, 24, No - 0
Resolution No. 7-23-23, Resolution Authorizing the Williamson County Mayor to Enter Into an Interlocal Agreement with the City of Brentwood, the City of Franklin Concerning Reimbursement for the Purchase of Software Licenses and Related Subscription Fees on Behalf of Franklin’s Police and Fire Departments ~ Commissioner Sturgeon Yes, 24, No - 0
Resolution No. 7-23-24, Resolution Authorizing the Williamson County Mayor to Execute a Lease Agreement with Highwoods Reality Limited Partnership for the Temporary Use of a Recreational Facility — Commissioner Herbert Yes, 24, No - 0
Resolution No. 7-23-25, Resolution Amending the Rules, Regulations and Procedures of the Williamson County Board of Commissioners Concerning the Provision of Public Comment — Commissioner Webb Yes, 24, No - 0
You can find all resolutions for the month of July here. Please let me know if you have any special concerns or considerations regarding the above.
Amendment to Resolution 7-23-2
Late Resolution 7-23-26
Late Resolution 7-23-27
Late Resolution 7-23-28
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