GILMER COUNTY BOARD OF COMMISSIONERS REGULAR MEETING THURSDAY, NOVEMBER 10, 2016

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:

10-12-2016 Work Session

10-12-2016 Executive Session

10-13-2016 Public Hearing (EMS/Ambulance Fees)

10-13-2016 Public Hearing (Alarm Systems)

10-13-2016 Regular Meeting

10-25-2016 Budget Work Session

10-26-2017 Budget Work Session

10-27-2016 Budget Work Session

1. FINANCIAL STATEMENT

1. OLD BUSINESS

NONE

VII.         NEW BUSINESS:

1. Action on Resolution
2.  Appointment of County Clerk

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,  515 Property Holdings, LLC, Tax Map 3069 Parcel No. 057F (A-1 Agricultural to A-1  Agricultural with conditional use)

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,  Clyde W. Lightfoot, Tax Map 3142 Parcel No. 005B & 005D (R-1 Residential to A-1   Agricultural)

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 (2017-2018)

5. Action on Resolution

Final Adoption of a New Chapter to the Gilmer County Code of Ordinances Titled “EMS and Ambulance Transport Fees”

6. Action on Resolution

Final Adoption of a New Chapter to the Gilmer County Code of Ordinances Titled  “Alarm Systems”

7. Action on Resolution

Appointment of an Alarm Systems Coordinator

8. Action on Resolution

Approval of Resolution to set Alarm Systems Ordinance Fees

9. Action on Resolution

Adopting the First Reader to Amend the Chapter Titled “Land Use Ordinance” of the Gilmer County Code

10. Review Pending Action on Resolution

Adopting the First Reader to Amend the Chapter Titled “Farm Wineries” of the Gilmer   County Code

11. Action on Resolution

Resolution Authorizing the Chairman to Sign An Agreement with the Georgia Department of   Transportation for Roundabout Lighting as part of the SR 382 Extension

12. Action on Resolution

Resolution Approving Addendum to Contract with Advanced Disposal

13. Action on Resolution

Resolution for Support of Fire Chief to Issue County-wide Burn Ban

VIII.        CITIZENS WISHING TO SPEAK

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).

ADJOURNMENT