September Resolution Packet
ELECTIONS & APPOINTMENTS
COUNTY MAYOR:
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Nomination
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Board of Health School Superintendent Representative Term Expiring Duration of Superintendent
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Sara Whitfield
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Budget Committee:
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Chas Morton, Chairman Brian Clifford Drew Torres Paul Webb Rogers Anderson, County Mayor
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Purchasing & Insurance Committee:
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Sean Aiello Betsy Hester David Landrum Jennifer Mason Rogers Anderson, County Mayor
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Risk Management Director Retired: Wayne Franklin
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Jim Ruhl
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Veterans Services Officer Filling Unexpired Term Term Expiring 6/24 Retired: Jeff Vaughn
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Ben Welch
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Water Authority Engineering Position 5 Year Term, Expiring 7/28 Term Expiring: John Lackey
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Alton Hethcoat
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COUNTY COMMISSION
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Nomination
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Commission Chairman 1 Year Term, Expiring 09/24 Term Expiring: Brian Beathard
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Commission Chairman Pro Tempore 1 Year Term, Expiring 09/24 Term Expiring: Steve Smith
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2023-24 STEERING COMMITTEE RECOMMENDATIONS
STATUTORY COMMITTEES
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Investment Committee (As Needed)
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Rogers Anderson, Mayor & Chair Karen Paris, Trustee Lisa Hayes Steve Smith Pete Stresser
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Audit Committee (As Needed)
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Betsy Hester Jeff Graves Chris Richards
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STANDING COMMITTEES
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Law Enforcement/Public Safety Committee (3 Wednesday - 5:30pm)
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Judy Herbert Ricky Jones David Landrum Greg Sanford Jennifer Mason Erin Nations Chris Richards
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Education Committee (4 Monday - 5:30pm)
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Sean Aiello Judy Herbert Gregg Lawrence Jennifer Mason Mary Smith Barbara Sturgeon Tom Tunnicliffe
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Property Committee (4 Wednesday - 5:30pm)
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Jeff Graves Lisa Hayes Judy Herbert Chris Richards Mary Smith Pete Stresser Matt Williams
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Tax Study Committee (3 Tuesday - 5:30pm)
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Sean Aiello Erin Nations Steve Smith Pete Stresser Tom Tunnicliffe
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Public Health Committee (1 Thursday - 5:30pm)
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Jeff Graves Meghan Guffee Betsy Hester Ricky Jones Gregg Lawrence Greg Sanford Matt Williams
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1) ZONING PUBLIC HEARING β Regarding Resolution No. 9-23-1, Resolution to Adopt Amendments to Storm Water Management Regulations Originally Adopted on November 8, 2004, to Update the Provisions Related to Water Quality Standards, Waterway Natural Areas, Compliance with State Permit Requirements and Other Clarifications
Resolution No. 9-23-1, Resolution to Adopt Amendments to Storm Water Management Regulations Originally Adopted on November 8, 2004, to Update the Provisions Related to Water Quality Standards, Waterway Natural Areas, Compliance with State Permit Requirements and Other Clarifications βCommissioner Hester
PUBLIC HEARING - Regarding Resolution No. 9-23-3, Resolution to Amend Section 11.04 of the Zoning Ordinance Regarding Setback Standards for Swimming Pools
Resolution No. 9-23-3, Resolution to Amend Section 11.04 of the Zoning Ordinance Regarding Setback Standards for Swimming Pools β Commissioner Clifford
PUBLIC HEARING -β Regarding Resolution No. 9-23-4, Resolution to Amend Articles 10, 11, 14 and 23 of the Zoning Ordinance Regarding Private Landfills and Other Solid Waste Disposal Uses
Resolution No. 9-23-4, Resolution to Amend Articles 10, 11, 14 and 23 of the Zoning Ordinance Regarding Private Landfills and Other Solid Waste Disposal Uses β Commissioner Clifford
2) APPROPRIATIONS Resolution No. 9-23-5, Resolution Amending the 2023-24 General Purpose School Budget by $3,252,690 for Additional Capital Costs - Commissioner Webb
Resolution No. 9-23-6, Resolution Appropriating and Amending the 2023-24 Election Commission Budget by $2,568.70 β Commissioner Herbert
Resolution No. 9-23-7, Resolution Appropriating and Amending the 2023-24 Assessorβs Budget by $8,439.72 for Educational Incentive Salary Supplements β Revenues to Come From State Funds β Commissioner Herbert
Resolution No. 9-23-8, Resolution Appropriating and Amending the 2023-24 County Commission Tax Relief Program Budget by $197,064.25 β Revenues to Come From Unappropriated County General Fund Balance β Commissioner Herbert
Resolution No. 9-23-9, Resolution Amending the 2023-24 Highway Department Budget and Appropriating up to $120,851.10 for Final Paving Expenses on Greenbrier Road β Revenues to Come From State Aid Program β Commissioner Herbert
Resolution No. 9-23-10, Resolution Appropriating and Amending the 2023-24 Library Budget by $137,430.76 β Revenues to Come From Donations, Contributions and Fines β Commissioner Webb
Resolution No, 9-23-11, Resolution Appropriating and Amending the 2023-24 Williamson County General Sessions β Veteranβs Treatment Court Budget by $202,808.54 for the Department of Justice Grant β Revenues to Come From Rollover Federal Grant Funds β Commissioner Sturgeon
Resolution No. 9-23-12, Resolution Appropriating and Amending the 2023-24 Veterans Treatment Court by $45,000 β Revenues to Come From Veterans Treatment Court Reserve β Commissioner Sturgeon
Resolution No. 9-23-13, Resolution Appropriating $33,042.09 to the 21β District Recovery Court β Revenues to Come From Dedicated Account β Commissioner Sturgeon
Resolution No. 9-23-14, Resolution Appropriating $39,986.40 to the 21% District Recovery Court β Revenues to Come From DUI Fines β Commissioner Sturgeon
Resolution No. 9-23-15, Resolution Appropriating and Amending the 2023-24 Williamson County General Sessions β DUI Court Budget by $103,462.12 β Revenues to Come From Unappropriated County General Fund Balance β Commissioner Sturgeon
Resolution No. 9-23-16, Resolution Appropriating and Amending the 2023-24 Williamson County General Sessions β DUI Court Budget by $110,326.62 β Revenues to Come From Unappropriated County General Fund Balance β Commissioner Sturgeon
Resolution No. 9-23-17, Resolution Amending the 2023-34 Juvenile Services Budget by $29,401 β Revenues to Come From State Grant Funds β Commissioner Sturgeon
Resolution No, 9-23-18, Resolution Appropriating and Amending the 2023-24 Juvenile Services Budget by $844 β Revenues to Come From Prior Year State Grant Fund Balance - Commissioner Sturgeon
Resolution No. 9-23-19, Resolution Appropriating and Amending the 2023-24 Sheriffβs Office Budget by $3,920.54 β Revenues to Come From Rollover Federal Pass Through State Grant Funds β Commissioner Sturgeon
Resolution No. 9-23-20, Resolution Authorizing the Williamson County Mayor to Enter into a Grant Contract with the State of Tennessee, Office of Criminal Justice Programs and Appropriating and Amending the 2023-24 Sheriff's Office Budget by $176,332 - Revenues to Come From State Grant Funds β Commissioner Sturgeon
Resolution No. 9-23-21, Resolution Appropriating and Amending the 2023-24 Capital Projects Budget by $957,860 for the Purchase of Fire Equipment for the W. C. Volunteer Fire Services β Revenues to Come From Fire Protection Privilege Tax Funds - Commissioner Sturgeon
Resolution No. 9-23--22, Resolution Appropriating and Amending the 2023-24 Health Department Budget by $130,000 β Revenues to Come From State Grant Funds β- Commissioner Morton
Resolution No. 9-23-23, Resolution Appropriating and Amending the 2023-24 Health Department Budget by $3,255 β Revenues to Come From Prior Year State Grant Fund Balance β Commissioner Morton
Resolution No. 9-23-24, Resolution Appropriating and Amending the 2023-24 Health Department Budget by $2,860.27 β Revenues to Come From Grant Funding - Commissioner Morton
Resolution No. 9-23-25, Resolution Authorizing the Williamson County Mayor to Enter into a Grant Contract with the State of Tennessee, Department of Environment and Conservation, on Behalf of the Williamson County Solid Waste Department and Appropriating and Amending the 2023-24 Capital Expenditures Budget by $49,292.04 β Commissioner Herbert
Resolution No. 9-23-26, Resolution Authorizing the Williamson County Mayor to Enter into a Grant Contract with the Arts Build Communities Designated Agency and Appropriating and Amending the 2023-24 Parks and Recreation Budget by $5,000 β Revenues to Come From Grant Funds β Commissioner Herbert
Resolution No. 9-23-27, Resolution Appropriating and Amending the 2023-24 Parks and Recreation Budget by $118,716.62 β Revenues to Come From Donations and Reserves β Commissioner Webb
Resolution No. 9-23-28, Resolution Accepting a Donation from Friends of Williamson County Animal Center and Appropriating and Amending the 2023-24 Animal Control Budget by $70,000 β Revenues to Come From Donations - Commissioner Morton
Resolution No. 9-23-29, Resolution Appropriating and Amending the 2023-24 Animal Control Budget by $6,000 β Revenues to Come From Donations β Commissioner Morton
Resolution No. 9-23-30, Resolution Appropriating and Amending the 2023-24 Animal Control Budget by $100,000 β Revenues to Come From Reserve Account β Commissioner Morton
Resolution No. 9-23-31, Resolution Authorizing the County Mayor to Enter into a 2023-24 Contractual Agreement with the State of Tennessee for Local Health Services and Increasing the 2023-24 Health Department Operations and Revenues Budget by $60,800 β Commissioner Morton
Resolution No, 9-23-32, Resolution of the Governing Body of Williamson County, Tennessee, Authorizing the Issuance, Sale and Payment of Interest-Bearing 2023-24 General Purpose School Fund Tax Anticipation Notes Not to Exceed Six Million ($6,000,000) Dollars - Commissioner Herbert
Resolution No. 9-23-33, Initial Resolution Authorizing the Issuance of Not to Exceed $25,250,000 of General Obligation Bonds of Williamson County, Tennessee β- Commissioner Herbert
Resolution No. 9-23-34, Initial Resolution Authorizing the Issuance of Not to Exceed $325,000,000 of General Obligation Bonds of Williamson County, Tennessee β Commissioner Herbert
Resolution No. 9-23-35, Resolution Adopting the Capital Projects Fund Budget for the Williamson County Adequate Facilities Tax, the Williamson County Adequate School Facilities Tax and the Williamson County Education Impact Fee for the 2023-24 Fiscal Year β Commissioner Herbert
LATE FILED Resolution No. 9-23-48, Resolution Appropriating and Amending the 2023-24 Parks and Recreation Budget by $1,352,030 β Revenues to Come From Unappropriated County General Fund Balance β Commissioner Tunnicliffe
Resolution No. 9-23-36, Resolution Accepting a Conditional Donation from Petfinder to be Utilized by Animal Care for Adoption Fees - Commissioner Morton
Resolution No. 9-23-37, Resolution Lowering the Speed Limit on Residential Roads Located in the Whitehall Farms Subdivision - Commissioner Morton
Resolution No. 9-23-38, Resolution Accepting the Donation of a Pavilion from Friends of Williamson County Animal Center to Williamson County Animal Control - Commissioner Morton
Resolution No. 9-23-39, Resolution to Surplus and Approve the Conveyance of a 2005 Fleetwood and Thor Trailer to the City of Franklin, Tennessee, and Authorizing the Williamson County Mayor to Execute all Documentation Needed to Complete the Conveyance β Commissioner Sturgeon
Resolution No. 9-23-40, Resolution to Surplus and Approve the Conveyance of a 1999 Ford Motor Home to the City of Nolensville, Tennessee, and Authorizing the Williamson County Mayor to Execute all Documentation Needed to Complete the Conveyance β Commissioner Sturgeon
Resolution No. 9-23-41, Resolution to Surplus and Approve the Conveyance of Various Law Enforcement Related Equipment to Other Law Enforcement Agencies Within the State of Tennessee and Authorizing the Williamson County Mayor to Execute all Documentation Needed to Complete the Conveyance βCommissioner Sturgeon
Resolution No. 9-23-42, Resolution Accepting the Donation of Seven (7) Vehicles on Behalf of the Williamson County Office of Public Safety - Commissioner Sturgeon
Resolution No. 9-23-43, Resolution Authorizing the Williamson County Mayor to Enter into a Limited License Agreement with Tennessee Senior Olympics, Inc. for Sponsorship and use of Recreational Facilities - Commissioner Herbert
Resolution No. 9-23-44, Resolution to Surplus and Approve the Conveyance of Equipment, Vehicles and Other Personal Property Owned by the County and Authorizing the Williamson County Mayor to Execute all Documentation Needed to Complete the Conveyance β Commissioner Herbert
Resolution No. 9-23-45, Resolution Revising Certain Personnel Policies as Required by the Federal Pregnant Workers Fairness Act β Commissioner Herbert
Resolution No. 9-23-46, Resolution Amending the Rules, Regulations and Procedures of the Williamson County Board of Commissioners Concerning Calling Town Hall Meetings β Commissioner Mary Smith
LATE FILED Resolution No. 9-23-47, Resolution to Reduce the Speed Limit Along Rocky Fork Road, a County Road in Williamson Count β Commissioners Sanford and Smith
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