Gilmer County Board of Commissioners Regular Meeting Announcement
Thursday February 12, 2015 Time: 6:00 pm Location: Gilmer County Jury Assembly Room, 1 Broad Street Ellijay.AGENDA
I. CALL TO ORDER: Charlie Paris, Chairman
II. INVOCATION AND PLEGE
III. AGENDA APPROVAL
IV. MINUTES: 01/08/2015 Workshop
01/08/2015 Regular Meeting
V. FINANCIAL REPORT: Sandi Holden, CFO
VI. OLD BUSINESS:
1. Action on Lease Agreement with Georgia Department of Corrections for Office Space within the Gilmer County Courthouse
VII. NEW BUSINESS:
1. Action on Approval for Areas of the Benton MacKaye Trail to be Designated as a National Recreation Trail (Ralph Heller)
2. Action on Fire Alarm Testing Contract with SimplexGrinnell
(DJ Spagnola)
3. Action on Resolution
Final Decision of Approval by the Gilmer County Board of Commissioners of the
Recommendation by the Gilmer County Planning Commission Approving the
Application for Amendment to Gilmer County Land Use (Zoning) District Map,
Judy G. Stanley, Tax Map 3112 Parcel Nos. 041 & 029A
(C-1 Commercial & R-1 Residential) to (R-1 Residential & C-1 Commercial)
(James Holloway)
4. Action on Resolution
Final Decision of Approval by the Gilmer County Board of Commissioners of the
Recommendation by the Gilmer County Planning Commission Approving the
Application for Amendment to Gilmer County Land Use (Zoning) District Map,
Marietta Real Estate Investment Partners, Tax Map 3095 Parcel Nos. 009
(Road & Lot Setback Variance Request) (James Holloway)
5. Action on Application for Farm Winery License by Marijn Edward Brummer (Ellijay River Vineyards LLC) (James Holloway)
6. Action on Creation of the Whitepath Golf Course Advisory Board
7. Action on Authorizing the Acceptance of a Quitclaim Deed for the New Location of the Cherry Log Fire Station
8. Action on Proclamation in Support of the “Submerge Our Sewers” effort (Travis Crouch)
9. Action on Sending Request to DNR in favor of an Alternate Cartecay River
Access Point for Use during the Summer Months When Parking is Prohibited at the Mulkey
Road Access Point (Travis Crouch)
10. Action on Letter to the Gilmer County Board of Education Concerning the Financing for the School Resource Officers (Travis Crouch)
11. Action on Mitigation Banking (Charlie Paris)
12. Action on Ground Penetrating Radar for Pool (Charlie Paris)
13. Action on Purchase of Vehicles (Charlie Paris)
14. Action on Abandonment of Old Eller Road (Charlie Paris)
15. Action on Appointment of Member to the Park and Recreation Advisory Board (Charlie Paris)
16. Action on Approval to Seek New Proposals for Employee Benefit Plans (Charlie Paris)
17. Action on Appointment of Department Heads (Charlie Paris)
18. Action on Resolution Authorizing the Civil Air Patrol to Occupy Space at the Gilmer County Airport (Charlie Paris)
19. Action on HB170 (Charlie Paris)
20. Action on HB14 (Charlie Paris)

VIII. CITIZENS WISHING TO SPEAK

IX. EXECUTIVE SESSION: Consultation with the county attorney or other legal counsel to discuss pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the county or any officer or employee in which the county or any officer or employee may be directly involved as provided in O.C.G.A. 50-14-2(1); consultation with the county attorney or other legal counsel to discuss negotiations to purchase, dispose of, or lease property as provided in O.C.G.A. 50-14-3(b) and discussion or deliberation on the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a county officer or employee as provided by O.C.G.A. 50-14-3(6);

X. ADJOURNMENT