AGENDA
CARROLL COUNTY, GEORGIA
BOARD OF COMMISSIONERS MEETING
MARCH 7, 2017 - 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.
6:00PM

Minutes - January 21, 2017 Governance Education Work Session Meeting

6.II.
6:00PM

Minutes - February 2, 2017 Board of Commissioners Work Session Meeting

6.III.
6:00PM

Minutes - February 7, 2017 Board of Commissioners Meeting

Documents:
  1. 170207 min.pdf
7.

PUBLIC COMMENTS

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

SPECIAL PRESENTATION


8.I.
6:00PM

Boys and Girls Club - Proclamation

8.II.
6:00PM

Get Georgia Reading Campaign Proclamation

9.

FINANCIAL SESSION


9.I.
6:00PM

January - Financials

9.II.
6:00PM

Resolution - Carroll County School Board Bonds

Consideration of a Resolution to Assure Compliance with the Constitution of the State of Georgia by Assessing and Providing for the Collection of a Direct annual Tax sufficent to Pay the Principal of and Interest on General Obligation Sales Tax Bond to be issued by the Carroll County School District
-Cynthia Daley, Attorney at Daley Koster, LLC
9.III.
6:00PM

Fire Truck Equipment Purchase

Consideration to Purchase Equipment for the Four New Fire Engines Approved by the BOC on August 2, 2016
-Scott Blue, Fire Chief
9.IV.
6:00PM

Jail - Upgrades for Security and Video Monitoring

Consideration of Upgrades for the Security and Video Monitoring for the Sheriff's Office Jail
-Major David Jordan, Sheriff's Office
9.V.
6:00PM

Correctional Institution - Upgrades for Security and Video Monitoring

Consideration of Upgrades for Security and Video Monitoring for the Correctional Institution
-Robert Jones, Warden
9.VI.
6:00PM

Employee Wellness Program

Consideration of a County Employee Wellness Program Developed by Tanner Health System to help lower Insurance Premiums and Encourage Overall Good Health
10.

BUSINESS SESSION


10.I.
6:00PM

Appointments - Board of Tax Assessors

Consideration of Appointments to the Carroll County Board of Tax Assessors
10.II.
6:00PM

Appointment - West Georgia Regional Airport Authority

Consideration of Appointment to the West Georgia Regional Airport Authority for an Unexpired Term
10.III.
6:00PM

MOU - Colorado Premium Foods

Consideration of a Memorandum of Understanding Between the Carrollton Payroll Development Authority, Colorado Premium Foods, the City of Carrollton, the Carroll County Board of Tax Assessors and the Carroll County Board of Commissioners Relating to the Abatement of Ad Valorem Taxes for the Colorado Premium Foods Project
-Stacey Blackmon, County Attorney
10.IV.
6:00PM

Resolution - Flat Rock Road

Consideration of a Resolution to begin the process to Abandoning .61 acre portion of the Flat Rock Road lying in Land Lot 36, District 6 of Carroll County
-Stacey Blackmon, County Attorney
11.

ZONING SESSION

- Artagus Newell, Zoning Administrator
11.I.
6:00PM

Conditional Use/Variance - off Jones Mill Rd

Consideration of Owner Jean Nix / Applicant Kelly Nix's Request (Application C-17-02-01) for a Conditional Use and Variance to divide two acres in an Agricultural District off Jones Mill Road, Carrollton, GA, Lying in Land Lot 8 of the 5th Land District, GA Tax Map #176, Parcel #0004
11.II.
6:00PM

Rezoning - 1076 Hwy 78 East

Consideration of Owner Taher Rukhsana / Applicant Andrew Guthrey's Request (Application Z-17-02-01) for a Rezoning from Commercial to Industrial and also a Conditional Use Permit and Major Exception Variance from the Corridor Development Plan article 7.1 - Transportation Corridors, A, B, C and F, for a Scrap Metal Recycling and Used Auto Body Parts Facility, located at 1076 Hey 78 East, Temple, GA, lying in Land Lot 169 of the 6th Land District, GA Tax Map # 123, Parcel # 0111
12.

ADJOURNMENT