BOC Work Shop Announcement and Agenda

GILMER COUNTY BOARD OF COMMISSIONERS WORK SHOP ANNOUNCEMENT

WEDNESDAY, JANUARY 13, 2016 TIME:  8:00 AM LOCATION:  BOARD OF COMMISSIONERS CONFERENCE ROOM 1 Broad Street Ellijay, GA.

AGENDA

CALL TO ORDER: Charlie Paris, Chairman

 AGENDA APPROVAL:

III.           OLD BUSINESS:

1. DISCUSSION ITEMS:

1. Update on River Park

2. Update on Whitepath Golf Course

3. Update on Airport Project

4. Update on Public Works Projects

5. Discuss Possible Licensing for Outfitters Operating on the Cartecay between Lower

Cartecay Road and Mulkey Road (Travis Crouch)

1. ACTION ITEMS

1. Review Pending Action on Resolution

Resolution Appointing a Member to the Georgia Department of Behavioral Health &

Developmental Disabilities (DBHDD) Planning Board

2. Review Pending Action on Resolution

Resolution to Collect Cable Franchise Fees from Service Providers in Gilmer County

1. NEW BUSINESS:

1. DISCUSSION ITEMS:

1. Discussion of 2016 Capital Expenditure Budget Requests

1. ACTION ITEMS:

1. Review Pending Action on Resolution

Resolution to Appoint the County Clerk for 2016

2. Review Pending Action on Resolution

Resolution to Appoint a County Attorney for 2016

3. Review Pending Action on Resolution

Resolution to approve the 2016 Budget

4. Review Pending 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, Charles Adam Green,

Tax Map 3041 Parcel No. 029 (R-1 Residential Low Density to A-1 Agricultural)

(James Holloway)

5. Review Pending 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, Billy McCollum,

Tax Map 3068Y Parcel No. 017A (R-1 Residential Low Density to C-1 Commercial)

(James Holloway)

6. Review Pending Action on Resolution

Resolution to Fix and Publish Qualifying Fees for Public Offices to be Filled in the

Upcoming Primary/General Election for 2016

7. Review Pending Action on Resolution

Resolution to Approve the 2016 Organizational Chart

8. Review Pending Action on Resolution

Resolution to Award Bid on 2016 Tax Anticipation Note (TAN)

9. Review Pending Action on Resolution

Resolution on Application for Farm Winery License by Engelheim Vineyards

(James Holloway)

10. Review Pending Action on Resolution

Resolution on Awarding of Crack and Seal Bid for Gilmer County Airport

11. Review Pending Action on Resolution

Resolution to Approve Supplemental Agreement #1 from the Georgia

Department of Transportation for the FTA FY16 311 Capital Program

12. Review Pending Action on Resolution

Resolution to Approve TAVT Tax Agreement

1. CITIZENS WISHING TO SPEAK

VII.         ADJOURNMENT