Todd County
April 22, 2021 5:30 PM
April 22 Special Meeting
I. Call to Business
II. Invocation/Pledge to Flag
III. Approve Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-060 Todd County Horizons Academy Safety Upgrades
Attachments
Actions Taken

Order #2861 - Motion Passed:  Approval of Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-060 Todd County Horizons Academy Safety Upgrades passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.

IV. Approve Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-061 Todd County Middle School Safety Upgrades
Attachments
Actions Taken

Order #2862 - Motion Passed:  Approval of Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-061 Todd County Middle School Safety Upgrades passed with a motion by Mr. Todd Thomas and a second by Dr. Kelley Groves.

V. Approve Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-062 Todd County Central High School Safety Upgrades
Attachments
Actions Taken

Order #2863 - Motion Passed:  Approval of Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-062 Todd County Central High School Safety Upgrades passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.

VI. Approve Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-063 North Todd Elementary School Safety Upgrades
Attachments
Actions Taken

Order #2864 - Motion Passed:  Approval of Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-063 North Todd Elementary School Safety Upgrades passed with a motion by Dr. Kelley Groves and a second by Mr. Todd Thomas.

VII. Approve Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-064 South Todd Elementary School Safety Upgrades
Attachments
Actions Taken

Order #2865 - Motion Passed:  Approval of Proposed KDE AIA A101-2007 Owner Contractor Agreement for 21-064 South Todd Elementary School Safety Upgrade passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.

VIII. Approve Direct Purchase Orders for 21-060 Todd County Horizons Safety Upgrades Project
Attachments
Actions Taken

Order #2866 - Motion Passed:  Approval of Direct Purchase Orders for 21-060 Todd County Horizons Safety Upgrades Project passed with a motion by Mr. Todd Thomas and a second by Dr. Kelley Groves.

IX. Approve Direct Purchase Orders for 21-061 Todd County Middle School Safety Upgrades Project
Attachments
Actions Taken

Order #2867 - Motion Passed:  Approval of Direct Purchase Orders for 21-061 Todd County Middle School Safety Upgrades Project passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.

X. Approve Direct Purchase Orders for 21-062 Todd County Central High School Safety Upgrades Project
Attachments
Actions Taken

Order #2868 - Motion Passed:  Approval of Direct Purchase Orders for 21-062 Todd County Central High School Safety Upgrades Project passed with a motion by Mr. Todd Thomas and a second by Mrs. Andrea Jones.

XI. Approve Direct Purchase Orders for 21-063 North Todd Elementary School Safety Upgrades Project
Attachments
Actions Taken

Order #2869 - Motion Passed:  Approval of Direct Purchase Orders for 21-063 North Todd Elementary School Safety Upgrades Project passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.

XII. Approve Direct Purchase Orders for 21-064 South Todd Elementary School Safety Upgrades Project
Attachments
Actions Taken

Order #2870 - Motion Passed:  Approval of Direct Purchase Orders for 21-064 South Todd Elementary School Safety Upgrades Project passed with a motion by Dr. Kelley Groves and a second by Mr. Joshua Mosby.

XIII. Approve the Following Documents as presented: Advertisements, Tabulation of Bids, Letter of Recommendation from A/E, Forms of Proposal, COI for Graf, and Bid Security (copy of cashier's check) for Safety Upgrades Project for 21-060 Horizons Academy, 21-061 Todd County Middle School, 21-062 Todd County Central High School, 21-063 North Todd Elementary School and 21-064 South Todd Elementary School
Attachments
Actions Taken

Order #2871 - Motion Passed:  Approval of the Following Documents as presented: Advertisements, Tabulation of Bids, Letter of Recommendation from A/E, Forms of Proposal, COI for Graf, and Bid Security (copy of cashier's check) for Safety Upgrades Project for 21-060 Horizons Academy, 21-061 Todd County Middle School, 21-062 Todd County Central High School, 21-063 North Todd Elementary School and 21-064 South Todd Elementary School passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.

XIV. Adjourn
Actions Taken

Order #2872 - Motion Passed:  Motion to adjourn passed with a motion by Mrs. Andrea Jones and a second by Mr. Todd Thomas.