DOCKET OF DECEMBER 10, 2018 BOARD OF COMMISSIONERS WORKSHOP (4:30 PM) AND MEETING (6PM)

SECTION 1: WORKSHOP ITEMS

4:30 PM
WS 2018-35 Presentation and Finding on Historic Courthouse Rehabilitation Project Courthouse Team

5:30 PM
WS 2018-36 Discussion on Workerโ€™s Compensation Contract Renewal Mr. Steve Layson/Staff
WS 2018-37 Update on IDA Intergovernmental Agreement Mr. Steve Layson
WS 2018-38 Discussion on Resolution for Retirement Program Mr. Steve Layson/Staff

SECTION 2: REGULAR MEETING ROUTINE BUSINESS MATTERS

โ˜ Call to Order, Welcome, Invocation & Pledge of Allegiance Chair Russ Crumbley
โ˜ 2018-12-218 Adoption of the Docket Chairman Crumbley
โ˜ 2018-12-219 Adoption of November Meeting Minutes Chairman Crumbley

SECTION 3: OLD BUSINESS

โ˜ 2018-11-213 Amendment to Truck Ordinance: Second Reading Mr. Mike Oโ€™Quinn

SECTION 4: NEW BUSINESS, RESOLUTIONS AND REPORTS

โ˜ 2018-12-222 Executive Session: Personnel and Litigation Mr. Mike Oโ€™Quinn
– After Action Report and Possible Action from Executive Session

โ˜ 2018-12-223 End of Year Board Appointments Mr. Michael Brewer
– Development Authority & Industrial Development Authority
– Three Rivers Regional Commission
– Transportation Board
– Zoning Board of Appeals

โ˜ 2018-12-224 Approval of Workerโ€™s Compensation Contract Renewal Ms. Ellen Glidewell

โ˜ 2018-12-225 Approval of Intergovernmental Agreement with Development Authority Mr. Steve Layson

โ˜ 2018-12-226 Resolution on Retiree Health Benefit Mr. Michael Brewer

โ˜ 2018-12-227 Resolution Adopting 2019 Holiday Calendar and Regular Meeting Dates Mr. Michael Brewer

โ˜ 2018-12-228 Resolution Assigning Space in Historic Butts County Courthouse Mr. Michael Brewer

โ˜ 2018-12-229 Employee Holiday Recognition Mr. Steve Layson

โ˜ 2018-12-230 Fiscal Year 2018 Budget Amendments Ms. Rhonda Blissit

โ˜ 2018-12-231 Staff Reports Various County Staff
-Ms. Rhonda Blissit will present the Financial Report to the Board
-Mr. Steve Layson will present the County Administratorโ€™s Report

Note: No Public Comment Submitted

โ˜ 2018-12-232: Adjournment Motion

Minute Book Z
Officially Published Docket
December 10, 2018 Meeting