Gilmer BOC Regular Meeting Announcement & Agenda

Gilmer County Board of Commissioners Regular Meeting Announcement Thursday, March 10, 2016  Time: 6:00 pm  Location: Gilmer County Jury Assembly Room 1 Broad Street  Ellijay, GA.

AGENDA

I. CALL TO ORDER: Charlie Paris, Chairman

II. INVOCATION AND PLEDGE:

III. AGENDA APPROVAL:

IV. MINUTES:

February 10, 2016 Work Session February 22, 2016 Special Called Meeting
February 10, 2016 Executive Session February 22, 2016 Executive Session
February 11, 2016 Regular Meeting February 29, 2016 Special Called Meeting
February 11, 2016 Executive Session March 2, 2016 Work Session

V. FINANCIAL STATEMENT

VI. OLD BUSINESS

1. Action on Resolution
Resolution to Approve Elevator Contract

2. Action on Resolution
Resolution to Appoint a Member to the Keep Gilmer Beautiful Advisory Committee
(Jim Smith)

VII. NEW BUSINESS:

1. Action on Resolution
Resolution to Purchase Vehicle for Tax Assessors

2. Action on Resolution
Resolution to Purchase Vehicle for Planning and Zoning

3. Action on Resolution
Resolution to Purchase Custom Cab Pumper Fire Engine for Fire Department

4. Action on Resolution
Resolution Authorizing the Filing of an Application with the Georgia
Department of Transportation and the United States Department of
Transportation, for a Grant for Public Transportation Assistance Under
Section 5311 of the Federal Transit Laws under Chapter 53 of Title 49
of the United States Code (2016-2017)
5. 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, Calah Davis Merritt.,
Tax Map 3079 Parcel No. 009 (R-1 Residential Low Density to A-1 Agricultural)

6. 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, Larry C. Farist,
Tax Map 3036 Parcel No. 082C (R-2 Residential High Density to A-1 Agricultural)

7. 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, Larry C. Farist,
Tax Map 3036 Parcel No. 082D (R-2 Residential High Density to A-1 Agricultural)

8. 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, Mark A. Holden.,
Tax Map 3125 Parcel No. 077 (R-1 Residential Low Density to A-1 Agricultural)

9. Action on Resolution
Adopting the First Reader to Amend Article I of Chapter 7 “Powers of the Board of Commissioners” of the Gilmer County Code

10. Action on Resolution
Resolution Authorizing the County Attorney to Amend Chapter 10 “Alcoholic Beverages” of the Code of Gilmer County and to Proceed with Advertising as Required by Georgia Law

11. Action on Resolution
Resolution Adopting the Method of Disposal for the FY’16 Surplus List

12. Action on Resolution
Resolution to Approve Capital Budget Amendment for Clear Creek Ball Fields

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