CARTER COUNTY EXCISE BOARD

The Carter County Excise Board held a regular meeting on February 9, 2009 at 1:30 PM in the Carter County Commissioners Board Room. The meeting was called to order by Sappington. Roll Call: Sappington, present - Brown, present – Alexander, present. The minutes were taken by Theresa Jackson.

Brown made a motion to approve the agenda, second by Alexander. Vote: Sappington, yes – Alexander, yes – Brown, yes.

No public comments were made

Brown made a motion to approve the minutes of the regular meeting held on January 12, 2009 second by Alexander. Vote: Sappington, yes – Alexander, yes – Brown, yes.

Alexander made a motion to approve the following appropriations, second by Brown. Vote: Sappington, yes – Alexander, yes – Brown, yes.

County Highway	$690,698.42
Health Department	$916.00
Health Special Events	$20.00
Sales Tax Revolving	$202,010.70
County Roads & Improvement	$230.05
Go Bond	$8.75
Mortgage Certification Fees	$775.00
Mechanic Liens Fees	$2,282.00
Preservation Fees	$6,955.00
Sheriff Service Fees	$49,520.89
Sheriff Board of Prisoners	$19,415.22
Sheriff Commissary	$7,378.51
Enhanced 911	$18,741.09
Assessor Revolving Fees	$328.00
Court Clerk Revolving Fees	$5,611.16
Court Fund Payroll	$13,732.92
FEMA	$2,000.00
Fire Department Sales Fees	$177,555.97

One transfer was submitted to the Board. 1) Visual Inspection travel into County Commissioners Travel for 285.48.

No new business was submitted.

Brown made a motion to adjourn, second by Alexander. Vote: Sappington, yes – Alexander, yes – Brown, yes.

Approved this 10^th day of March, 2009.

____________________________________

Glenn Sappington, Chairman

__________________________________

Joy Linn Alexander, Vice-Chairman

____________________________________

Cliff Brown, Member

ATTEST: __________________________

Cynthia Harmon

Carter County Clerk

The agenda for this meeting was posted on the front door of the Carter County Commissioners Office February 6, 2009 at 8:38 AM.