Meeting Information
Meeting TypeMeeting DateMeeting Time
Commission Meeting7/22/20193:30 PM
Meeting Documents
AgendaAgenda 2Agenda PacketAction SummaryAction Summary 2MinutesMinutes 2Minutes PacketVideo
  AGENDA -- COMPILED  (HTML)No Video Available.
Supporting Materials
  Approval of Minutes of Previous SessionJune 24, 20 - 2019 06 24 minutes.pdf
  Approval of Minutes of Previous SessionJune 24, 20 - 2019 06 27 minutes SPECIAL CALLED.pdf
  Resolution to approve and set the salary of the Ch - Resolution for Chairmans Salary (MI edits and comments).docx
  Resolution to approve and set the salary of the Ch - Commission Salary 2018-2022 Ordinance.pdf
  Resolution electing Commissioner ___________ as Ch - Resolution to Elect the Chairman of the Shelby County Board of Commissioners (MI edits 7.19.19).docx
  Resolution electing _________ as Chairman Pro Temp - Resolution to Elect the Chairman Pro Tempore for the Shelby County Board of Commissioners (MI edits 7.19.19).docx
  Resolution to amend the FY2020 Operating Budget in - Summary - Vital Records Control LLC.docx
  Resolution to amend the FY2020 Operating Budget in - Resolution - Vital Records Control.doc
  Resolution to amend the FY2020 Operating Budget in - Contract - Vital Records Control.pdf
  Resolution to amend the FY2020 Operating Budget in - Contract Exhibit A -Shelby County - General Sessions Scanning Services.pdf
  Resolution to amend the FY2020 Operating Budget in - Contract Exhibit B -Shelby County - Jury Commission Scanning Services.pdf
  Resolution to amend the FY2020 Operating Budget in - Exhibit A - Purchasing Approval Vital Records Control FY20.pdf
  Resolution to amend the FY2020 Operating Budget in - Exhibit B - Vital Records Control Contract.pdf
  Resolution to amend the FY2020 Operating Budget in - Exhibit C - Budget Amendment Vital Records Control.xlsx
  Resolution to amend the FY2020 Operating Budget in - State of TN Contract VRC.pdf
  Resolution to amend the FY2020 Operating Budget in - IT Steering Committee -ECM Project Document Scanning Approval.pdf
  Resolution to amend the FY2020 Operating Budget in - Mayors Memo Vital Records Control FY20.pdf
  Resolution to amend the FY2020 Operating Budget in - Certificate of Insurance - Vital Records Control.pdf
  Resolution to amend the FY2020 Operating Budget in - Gratutiy Disclosure - Vital Records Control.pdf
  Resolution to amend the FY2020 Operating Budget in - CIO Summary - Vital Records Contract.doc
  Resolution to amend the FY2020 Operating Budget in - Approval Routing Process
  Resolution approving a three month contract extens - SUMMARY Disposable Bags & Liners EXT FY20.pdf
  Resolution approving a three month contract extens - RESOLUTION Disposable Bags and Liners EXT FY20 - Blacklined.doc
  Resolution approving a three month contract extens - Approval Memo for Contract EXT _Disposable Bags & Liners.pdf
  Resolution approving a three month contract extens - Approval Routing Process
  Resolution approving a three month contract extens - SUMMARY General Office Supplies Ext FY20.pdf
  Resolution approving a three month contract extens - RESOLUTION General Office Supplies EXT FY20 - Blacklined.doc
  Resolution approving a three month contract extens - Approval Memo for Contract EXT _General Office Supplies.pdf
  Resolution approving a three month contract extens - Approval Routing Process
  Resolution approving the purchase of janitorial su - SUMMARY SB-I000559 Janitorial Supplies FY20.pdf
  Resolution approving the purchase of janitorial su - RESOLUTION Janitorial Supplies SB-I000559 FY20 - Blacklined.doc
  Resolution approving the purchase of janitorial su - Approved Recommendation _Janitorial Supplies.pdf
  Resolution approving the purchase of janitorial su - Approval Routing Process
  Resolution approving a three month contract extens - SUMMARY Disposable Paper & Plastics EXT. FY20.pdf
  Resolution approving a three month contract extens - RESOLUTION Disposable Paper and Plastics EXT FY20 .doc
  Resolution approving a three month contract extens - Approval Memo for Contract EXT _Disposable Bags & Liners.pdf
  Resolution approving a three month contract extens - Approval Routing Process
  Resolution approving a two month contract extensio - SUMMARY Copy Paper EXT FY20.pdf
  Resolution approving a two month contract extensio - RESOLUTION Copy Paper EXT FY20 - Blacklined.doc
  Resolution approving a two month contract extensio - Approval Memo for Contract EXT _Copy Paper.pdf
  Resolution approving a two month contract extensio - Approval Routing Process
  Resolution approving a six month contract extensio - Summary Wellpath Youth - 6 mo FINAL.docx
  Resolution approving a six month contract extensio - Resolution Wellpath Youth - 6 mo FINAL.docx
  Resolution approving a six month contract extensio - Exhibit A to Resolution Wellpath - Youth 6 mo Extension.pdf
  Resolution approving a six month contract extensio - Wellpath Gratuity Disclosure Form .pdf
  Resolution approving a six month contract extensio - Wellpath Certificate of Insurance.pdf
  Resolution approving a six month contract extensio - Approval Routing Process
  Resolution approving a six month contract extensio - Summary Wellpath Adult - 6 mo. FINAL.docx
  Resolution approving a six month contract extensio - Resolution Wellpath Adult - 6 mo FINAL.docx
  Resolution approving a six month contract extensio - Exhibit A to Resolution Wellpath - Adult 6 mo ext.pdf
  Resolution approving a six month contract extensio - Wellpath Gratuity Disclosure Form .pdf
  Resolution approving a six month contract extensio - Wellpath Certificate of Insurance.pdf
  Resolution approving a six month contract extensio - Approval Routing Process
  Resolution approving an amendment to two (2) exist - Summary Sheet Friends for Life and Hope House Part B.docx
  Resolution approving an amendment to two (2) exist - Resolution Friends for Life and Hope House Part B.docx
  Resolution approving an amendment to two (2) exist - Contract Hope House Ryan White Part B.pdf
  Resolution approving an amendment to two (2) exist - Grant Cover Sheet Hope House Ryan White Part B.pdf
  Resolution approving an amendment to two (2) exist - Gratuity Disclosure Form Hope House Ryan White Part B.pdf
  Resolution approving an amendment to two (2) exist - Certificate of Insurance Hope House Ryan White Part B.pdf
  Resolution approving an amendment to two (2) exist - Contract Friends for Life Ryan White Part B.pdf
  Resolution approving an amendment to two (2) exist - Grant Cover Sheet Friends for Life Ryan White Part B.pdf
  Resolution approving an amendment to two (2) exist - Gratuity Disclosure Form Friends for Life Ryan White Part B.pdf
  Resolution approving an amendment to two (2) exist - Certificate of Insurance Friends for Life Ryan White Part B.pdf
  Resolution approving an amendment to two (2) exist - Approval Routing Process
  Resolution to approve four (4) sub-recipients con - Summary Sheet Prevention four (4) subrecipients.docx
  Resolution to approve four (4) sub-recipients con - Resolution HIV Prevention (4) subrecipients (3).docx
  Resolution to approve four (4) sub-recipients con - Contract HIV Prevention Friends For Life .pdf
  Resolution to approve four (4) sub-recipients con - Contract Lebonheur.pdf
  Resolution to approve four (4) sub-recipients con - Contract HIV Prevention Partnership to End AIDS .pdf
  Resolution to approve four (4) sub-recipients con - Contract Planned Parenthood.pdf
  Resolution to approve four (4) sub-recipients con - Grant Cover Sheet.pdf
  Resolution to approve four (4) sub-recipients con - Grant Cover Sheet Lebonheur.pdf
  Resolution to approve four (4) sub-recipients con - Grant Cover Sheet Partnership to End AIDS Status.pdf
  Resolution to approve four (4) sub-recipients con - Grant Cover Sheet Planned Parenthood.pdf
  Resolution to approve four (4) sub-recipients con - Gratuity Disclosure Form Friends for Life Ryan White Part B.pdf
  Resolution to approve four (4) sub-recipients con - Gratuity Disclosure Form Lebonheur.pdf
  Resolution to approve four (4) sub-recipients con - Gratuity Disclosure Form Partnership to End AIDS Status.pdf
  Resolution to approve four (4) sub-recipients con - Gratuity Disclosure Form Planned Parenthood.pdf
  Resolution to approve four (4) sub-recipients con - Certificate of Insurance Friends for Life Ryan White Part B.pdf
  Resolution to approve four (4) sub-recipients con - Certificate of Insurance Lebonheur.pdf
  Resolution to approve four (4) sub-recipients con - Certificate of Insurance Partnership to End AIDS.pdf
  Resolution to approve four (4) sub-recipients con - Certificate of Insurance Planned Parenthood.pdf
  Resolution to approve four (4) sub-recipients con - Approval Routing Process
  Resolution approving two (2) subrecipients contra - Summary Sheet Ryan White Part A MERCI and Hope House (3).docx
  Resolution approving two (2) subrecipients contra - Resolution_RWA-MAI__(2)Subrecipient_Contracts_MERCI and Hope House (2).docx
  Resolution approving two (2) subrecipients contra - Contract Hope House Part A .pdf
  Resolution approving two (2) subrecipients contra - Grant Cover Sheet Hope House Part A.pdf
  Resolution approving two (2) subrecipients contra - Gratiuity Disclosure Form Hope House Part A.pdf
  Resolution approving two (2) subrecipients contra - Certificate of Insurance Hope House Part A.pdf
  Resolution approving two (2) subrecipients contra - Certificate of Insurance MERCI.pdf
  Resolution approving two (2) subrecipients contra - Contract MERCI.pdf
  Resolution approving two (2) subrecipients contra - Grant Cover Sheet MERCI.pdf
  Resolution approving two (2) subrecipients contra - Gratuity Disclosure Form MERCI.pdf
  Resolution approving two (2) subrecipients contra - Approval Routing Process
  Resolution amending the FY2020 Operating Budget in - FY20 LIHEAP Fund 319_310 Summary Page_2 FTEs.docx
  Resolution amending the FY2020 Operating Budget in - VPB Edited FY20 LIHEAP Fund 319 Resolution_2 FTEs.docx
  Resolution amending the FY2020 Operating Budget in - Fund 319 Exhibit B_FY20 LIHEAP Budget Amendment.xlsx
  Resolution amending the FY2020 Operating Budget in - Fund 319_310 Exhibit C_FY20 LIHEAP PCB Adjustment.xlsx
  Resolution amending the FY2020 Operating Budget in - Approval Routing Process
  Resolution approving the Election of Notaries Publ - 15 - Notary resolution BATCH 79 .docx
  Resolution approving the Election of Notaries Publ - BATCH 79 SUMMARY SHEET.pdf
  Resolution approving the Election of Notaries Publ - CERTIFICATE OF ELECTION REPORT BATCH 79.pdf
  Resolution approving the Election of Notaries Publ - Approval Routing Process
  Resolution approving the Election of Notaries Publ - 15 - Notary resolution BATCH 80 .docx
  Resolution approving the Election of Notaries Publ - BATCH 80 SUMMARY SHEET.pdf
  Resolution approving the Election of Notaries Publ - CERTIFICATE OF ELECTION REPORT BATCH 80.pdf
  Resolution approving the Election of Notaries Publ - Approval Routing Process
  Resolution approving the County Mayors nomination - Summary - Richards.docx
  Resolution approving the County Mayors nomination - Resolution - Richards.docx
  Resolution approving the County Mayors nomination - Scan - Richards.pdf
  Resolution approving the County Mayors nomination - Summary - Jones.docx
  Resolution approving the County Mayors nomination - 2019-06-28 Emer Comm District Board.docx
  Resolution approving the County Mayors nomination - Scan - Jones.pdf
  Resolution approving the County Mayors nomination - Summary - Pivnick.docx
  Resolution approving the County Mayors nomination - 2019-06-28 Work Release Board (2).docx
  Resolution approving the County Mayors nomination - Scan - Pivnick.pdf
  Resolution approving the County Mayors nomination - Summary - Stout Mitchell.docx
  Resolution approving the County Mayors nomination - 2019-06-28 Film TV Cmmn (2).docx
  Resolution approving the County Mayors nomination - Scan - Stout Mitchell.pdf
  Resolution to approve and adopt the Shelby County - Resolution to Approve the Shelby County Board of Commissioners Strategic Plan.docx
  Resolution to approve and adopt the Shelby County - Exhibit A- Shelby County Board of Commissioners 2019-2022 Strategic Plan.pdf
  Resolution to amend the FY 2020 General Operating - Exhibit A and B-Contract Compliance Job Description and PCB Amendment.docx
  Resolution to amend the FY 2020 General Operating - Resolution to Fund the EOC Contract Compliance Officer 7.11.19.docx
  Resolution to approve a five (5) year lease betwee - Summary.pdf
  Resolution to approve a five (5) year lease betwee - Resolution Rev. 20190508.doc
  Resolution to approve a five (5) year lease betwee - AgriCenter Lease. docx.pdf
  Resolution to approve a five (5) year lease betwee - Gratuity Disclosure.pdf
  Resolution to approve a five (5) year lease betwee - Approval Routing Process
  Resolution approving the sale of one hundred fifty - Summary.docx
  Resolution approving the sale of one hundred fifty - Resolution.doc
  Resolution approving the sale of one hundred fifty - Exhibit A (Spreadsheet).xls
  Resolution approving the sale of one hundred fifty - Exhibit B (Out-of-State Purchaser List).xlsx
  Resolution approving the sale of one hundred fifty - Approval Routing Process
  ORDINANCE - THIRD READING - A joint ordinance - ZTA 19-1 Staff Report 4 - as approved by LUCB.pdf
  ORDINANCE - THIRD READING - A joint ordinance - ZTA 19-1 CC Ordinance - County - amd in 6.5.19 cmte mtg.doc
  ORDINANCE - THIRD READING - A joint ordinance - ZT1 19-1 CC Notice.pdf
  ORDINANCE - THIRD READING - A joint ordinance - ZTA 19-1 CC Commission Checkoff Sheet.pdf
  ORDINANCE - THIRD READING - A joint ordinance - ZTA 19-1 CC Commission Route Sheet.pdf
  ORDINANCE - THIRD READING - A joint ordinance - ZTA 19-1 complete document 4 - as approved by lucb.pdf
  ORDINANCE - THIRD READING - A joint ordinance - ZTA 19-1 LUCB recommendation.pdf
  ORDINANCE - THIRD READING - A joint ordinance - ZTA 19-1 shooting range city council and minor and major subd amendment and side yards 6.5.2019.pdf
  ORDINANCE - THIRD READING - A joint ordinance - Approval Routing Process
  ORDINANCE - FIRST READING - An Ordinance to amend - $15.00 per hour Ordinance.docx
  ORDINANCE - FIRST READING - An Ordinance to amend - Approval Routing Process
  Resolution approving a three month contract extens - SUMMARY General Office Furniture Ext FY20.pdf
  Resolution approving a three month contract extens - RESOLUTION General Office Furniture EXT FY20 - Blacklined.doc
  Resolution approving a three month contract extens - Approval Memo for Contract EXT _General Office Furniture.pdf
  Resolution approving a three month contract extens - Approval Routing Process
  Resolution to approve a grant contract with Junior - Junior Achievement Resolution (002) final.docx
  Resolution to approve a grant contract with Junior - Junior Achievement of Memphis Grant Contract with Updated Exhibit A (not to exceed $450000) final.doc
  Resolution to amend Rule 7 (D) (X) and Rule 20 of - Resolution amending PRO -- motion to rescind and change to General Govt MI edits.docx
  Resolution to amend Rule 7 (D) (X) and Rule 20 of - Amendment to the Permanent Rules of Order.docx
  Resolution to amend the FY 2020 General Fund Budge - Resolution to Fund the Commission Fiscal Services Officer Position 7.16.19.docx
  Resolution to amend the FY 2020 General Fund Budge - Exhibit A-Commission Fiscal Services Officer-DRAFT.doc
  Resolution to amend the FY 2020 General Fund Budge - Exhibits to Commission Fiscal Svc Officer.xlsx
  Resolution setting the Policies and Guidelines for - Resolution for New Guidelines CEP Grants FY20 7.17.2019.docx
  Adjournment to Monday, August 12, 2019; at 3:30 p. - Adjournment to Monday, July 22, 2019.