BOC Regular Board Meeting Announcement and Agenda

GILMER COUNTY BOARD OF COMMISSIONERS REGULAR MEETING ANNOUNCEMENT
THURSDAY, NOVEMBER 12, 2015 TIME: 6:00 PM
LOCATION: GILMER COUNTY JURY ASSEMBLY ROOM
1 Broad Street Ellijay, GA 30540

AGENDA

I. CALL TO ORDER: Charlie Paris, Chairman

II. INVOCATION AND PLEDGE:

III. AGENDA APPROVAL

IV. MINUTES

10-07-2015 Workshop
10-08-2015 Public Hearing
10-08-2015 Regular Meeting
10-21-2015 Budget Work Session
10-21-2015 Special Called Meeting
10-22-2015 Budget Work Session
10-23-2015 Budget Work Session
10-28-2015 Budget Work Session

V. FINANCIAL STATEMENT

VI. OLD BUSINESS:

1. Action on Resolution
Resolution Authorizing the County Attorney to Amend the Gilmer County Code as it
Pertains to the Use of Alcoholic Beverages on the River and to Proceed with Advertising
as Required by Georgia Law

VII. NEW BUSINESS:

1. Action on Resolution
Final Adoption of the Amendments to Article II of Chapter 62 of the Code of Gilmer
County title “Land Use Ordinance”

2. 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, Robert and Gwen Rommer,
Tax Map 3098 Parcel No. 054B(R-1 Residential Low Density to R-1 Residential Low Density w/conditional use) (James Holloway)

3. Action on Resolution
Authorize the Execution of the Agreement for Transit Operating and Capital Assistance between the Georgia Department of Transportation and Gilmer County for the FTA FY 16 5311 Operating Program

4. Action on Resolution
Resolution of the Gilmer County Board of Commissioners Regarding County Issued Purchasing and/or Credit Cards

5. Action on Resolution
Purchasing Card and Credit Card for Gilmer County Elected Officials

6. Action on Resolution
To Nominate One Member to the Northwest Georgia Region One Emergency Medical
Services Coordinating Council

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