AGENDA
CARROLL COUNTY, GEORGIA
BOARD OF COMMISSIONERS MEETING
March 3, 2020 - 6:00 PM
1.

CALL TO ORDER


2.

ROLL CALL


3.

INVOCATION


4.

PLEDGE OF ALLEGIANCE


5.

APPROVAL OF AGENDA


6.

APPROVAL OF MINUTES


6.I.

Retreat Meeting Minutes - January 31, 2020

6.II.

Commission Meeting Minutes - February 4, 2020

Documents:
  1. 200204 min.pdf
7.

PUBLIC COMMENTS

Speakers limited to three (3) minutes each.
8.

PRESENTATIONS


8.I.

Education SPLOST Presentation

     -Scott Cowart, Superintendent, Carroll County Schools
     -Dr. Mark Albertus, Superintendent, Carrollton City Schools

9.

CONSENT AGENDA

Items under this action have been discussed at prior public meetings and will be presented for consideration as a single item. Only one vote will be taken.
9.I.

SAFER Grant

Consideration of Federal Staffing for Adequate Fire and Emergency Response Grants (SAFER) to obtain funding for positions within Carroll County Fire Rescue
 
9.II.

Mental Health Court Supplement Grant

Consideration of Mental Health Court's request to use the Mental Health Supplemental Grant to adjust the salary of case managers from $36,000 to $41,377 which aligns with the Council of Accountability Court Judges recommendation
 
 
9.III.

Election Trailers

Consideration to ratify the Chairman's action to authorize the purchase of two (2) enclosed trailers for the Elections Office to meet the special needs for transporting the new election equipment

9.IV.

Butler Road - Abandonment

Consideration of Resolution to begin the process of abandoning 0.67 acre portion of Butler Road lying in Land Lot 180, District 9 of Carroll County
 

10.

FINANCIAL SESSION


10.I.

Financial Recap - January 2020

     -Alecia Searcy, Finance Director
11.

BUSINESS SESSION


11.I.

TEFRA - Resolution

Consideration of a Resolution of the Board of Commissioners of Carroll County, Georgia Approving the Issuance of Revenue Anticipation Certificates by the Carroll City-County Hospital Authority for the benefit of Tanner Medical Center, Inc.
     -Stacey Blackmon, County Attorney
11.II.

TMC 2020 Bonds

Consideration of a Resolution of the Board of Commissioners of Carroll County, Georgia, to Approve the Execution and Delivery of a certain Intergovernmental Contract with the Carroll City-County Hospital Authority relating to the proposed insurance by the Carroll City-County Hospital Authority of its Revenue Anticipation Certificates from time to time in one or more series; Authorizing Carroll County to participate in the validation of such Revenue Anticipation Certificates; and for other purposes
     -Stacey Blackmon, County Attorney
12.

ZONING SESSION

- Janet Hyde, County Planner
12.I.

Rezoning - Nugget Road and Oak Grove Church Road

Consideration of Owner/Applicant: Joshua Henderson's Request (Application Z-20-02-01) for a Rezoning from R2 to Agricultural in order to combine 2.85 acres with adjacent property, lying in Land Lot 62 of the 11th District, Parcel #093-0101, located at Nugget Road and Oak Grove Church Road (Property is located in Commission District 5)
12.II.

PUBLIC HEARING: Zoning Ordinance Amendment

Public Hearing and Consideration to Approve Resolutions and Ordinance of the Board of Commissioners of Carroll County regarding Amendments to the Carroll County Zoning Regulations
13.

EXECUTIVE SESSION

     -Real Estate Matters
14.

ADJOURNMENT


Persons with special needs relating to handicapped accessibility, disability, or foreign language shall contact the County Clerk at (770) 830-5800 at least five days prior to the meeting.  This person can be located at the Commission Office, Historic Court House at 323 Newnan Street, Room 200, Carrollton, Georgia between the hours of 8:00 AM and 5:00 PM, Monday through Friday.