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Board of Commissioners · December 18, 2023

Amend agenda to add items R-23-12-301, R-23-12-806, R-23-12-910, and May 2024 meeting dates

AMENDMENTS TO THE AGENDA: Commissioner Jay moved to amend the agenda to add the following items: Item #12 – Resolution R-23-12-301 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to Contract No. 23-751 with Helen Ross McNabb Center for Employee Psychological Services for the Knox County Sheriff's Office to incorporate a pricing schedule; Item #26 – Resolution R-23-12-806 - Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of funding from the Tennessee Emergency Management Agency (TEMA) for the provision of public assistance pursuant to Presidential Disaster Declaration Number FEMA 4742-DR-TN not to exceed an amount of $1,000,000.00 for the August 7, 2023 storm disaster that resulted in damages from high winds and tornadic activity. (A matching requirement of 12.5 percent will apply to all eligible costs approved by TEMA for the provision of public assistance for this storm); Item #33 – Resolution R-23-12-910 - Consideration of a Resolution of the Commission of Knox County, Tennessee, supporting legislation regarding the practices of ratings agencies operating in Tennessee; and Item #55 – Discussion and approval of the May 2024 dates for Commission Work Session and Regular Session meetings. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Lundy, Durrett, Oster, Ward, Schoonmaker, Hill, Lee, Beeler, Dailey, Jay, and Frazier voted aye. The motion carried 11-0-0-0.

On December 18, 2023, the Knox County, TN Board of Commissioners adopted “Amend agenda to add items R-23-12-301, R-23-12-806, R-23-12-910, and May 2024 meeting dates” by a vote of 11–0.

Unanimous Adopted 11-0-0-0

Motion to amend the agenda to add specific items

Moved by Larsen Jay · seconded by Courtney Durrett

The vote as recorded

Aye · 11

Gina Oster District 3 Rhonda Lee District 7 Larsen Jay At-Large Seat 10 Kim Frazier At-Large Seat 11 Courtney Durrett District 2 Terry Hill District 6 Dasha Lundy District 1 Kyle Ward District 4 John Schoonmaker District 5 Richie Beeler District 8 Carson Dailey District 9

Public forum

The clerk’s minutes note 1 speaker at the public forum for this meeting.

A sign-up count from the minutes — not a measure of overall public opinion.

Minutes of the 18 December 2023 meeting

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