Gilmer County Board of Commissioners Regular Meeting

Thursday, April 13, 2017  Time: 6:00 PM  Location:  Gilmer County Jury Assembly Room

1 Broad Street  Ellijay, GA 30540

AGENDA

1. CALL TO ORDER: Charlie Paris, Chairman

1. INVOCATION AND PLEDGE:

III.           AGENDA APPROVAL:

1. MINUTES:

3-8-17 –  Work Session

3-9-17 – Regular Meeting

3-9-17 – Public Hearing – Commercial River Outfitting Ordinance

3-9-17 – Public Hearing – Litter & Waste Ordinance

3-22-17 – Public Hearing – G.O. Bonds

3-22-17 – Executive Session

1. FINANCIAL STATEMENT

1. UNFINISHED BUSINESS

NONE

VII.         NEW BUSINESS:

1. Action on Resolution

Appointment of a Board member to the Kids Kottage

2. Action on Resolution

Appointment of a Board Member to Gilmer County Library Board of Trustees

3. Action on Resolution

Appointment of a Physician to the Board of Health

4. Action on Resolution

Action to adopt a Gilmer County Flag

5. Action on Resolution

Action to approve bid for new 911 system

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,

Walter H. Beck, Sr., Tax Map 3161, Parcel No. 001J  (A-1 Agricultural to R-1 Residential Low Density)

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,

John & Marianne Marmorato, Tax Map 3072, Parcel No. 011  (R-1 Residential Low 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,

Roger Burgess, Tax Map 3112 Parcel No. 010A (R-1 Residential Low Density to R-1 with Conditional Use)

9. 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,

Cartecay Market & Storage, LLC, Tax Map 3112 Parcel No. 024 (A-1 Agricultural to C-1 Commercial)

10. Action on Resolution

Final Adoption to Amend the Chapter titled “Litter and Waste Control” of the Gilmer County Code

11. Action on Resolution

Final Adoption to approve a New Chapter to the Gilmer County Code of Ordinances Regulating Activities on the Rivers in the Unincorporated Areas of the County

12. Action on Resolution

Discussion of possible sale of the Tabor House

13. Action on Resolution

Discussion on proposed amendment to the lease agreement between Gilmer County Building Authority and Gilmer County Board of Commissioners

14. Action on Resolution

Amendment to the M.A.T.S. Contract

15. Action on Resolution

Approval to advertise bids for a Van for Animal Control

16. Action on Resolution

Approval of Contract with Piedmont ER for Ambulance Services

17. Action on Resolution

Resolution to approve Memorandum of Understanding with the Three Rivers Athletic Club, Inc. for use of the County Swimming Pool

VIII.        CITIZENS WISHING TO SPEAK

1. 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).

1. ADJOURNMENT