AGENDA
CARROLL COUNTY, GEORGIA
BOARD OF COMMISSIONERS MEETING
December 5, 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.

Work Session Meeting Minutes - November 2, 2017

6.II.

Commission Meeting Minutes - November 7, 2017

Documents:
  1. 171107 min.pdf
7.

PUBLIC COMMENTS

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

FINANCIAL SESSION


8.I.

Financial Recap - October 2017

-Leamon Stephens, Finance Director
8.II.

Budget Amendments FY17

-Leamon Stephens, Finance Director
8.III.

HB 146 - Firefighters Cancer Insurance

Consideration to Provide Cancer Insurance Coverage for County Firefighters as required by House Bill 146
-Scott Blue, Fire Chief
-Anee Lee, Human Resource Director
8.IV.

West Georgia Ambulance Contract

Consideration of the Carroll County EMS Committee's Recommendation to commit additional funding in the FY2019 Budget to amend the current Emergency Medical Services Agreement between Carroll County and West Georgia Ambulance, Inc. to provide a minimum of six (6), 24 Hour, seven (7) Day Per Week ALS Units
-Tim Padgett, Chairman EMS Committee
8.V.

Carroll County Development Authority

Consideration of Proposed transfer to the Development Authority of Carroll County of SPLOST funds in the amount of $1,000,000 to purchase real estate for economic development purposes
-Tim Warren, Chair of Development Authority of Carroll County
8.VI.

Board of Assessors - Commercial Property Appraiser

Consideration of the Carroll County Board of Tax Assessor's Recommendation to enter into a Contract with GMASS to provide Commercial/Industrial appraisals over the next three years for a total of $205,000
-Renee Parmer, Chief Tax Appraiser
9.

BUSINESS SESSION


9.I.

Appointment - Elections and Registration Board

Consideration of Appointment to the Carroll County Board of Elections and Registration for a term expiring December 31, 2017
9.II.

Appointment - Tax Assessors Board

Consideration of Appointment to the Carroll County Board of Tax Assessors for a term expiring December 31, 2017
Documents:
  1. Tax Assessors.pdf
9.III.

Appointment - Employee Sick Leave Council

Consideration of Appointment to the Carroll County Employee Sick Leave Council for an unexpired term expiring December 31, 2020
9.IV.

Appointments - Water Authority

Consideration of Appointments to the Carroll County Water Authority for terms expiring December 31, 2017
Documents:
  1. Water Authority.pdf
9.V.

Appointment - Joint Development Authority

Consideration of Appointment to the Joint Development Authority of Carroll County, Coweta County, Douglas County, Haralson County, Heard County, Paulding County, Polk County and Troup County for a term expiring December 31, 2017
9.VI.

Appointment - Three Rivers Regional Commission

Consideration of Appointment to the Three Rivers Regional Commission for a term expiring December 31, 2017
9.VII.

Appointments - Transit Advisory Committee

Consideration of Appointments to the Carroll County Transit Advisory Committee for two vacancies
10.

ADJOURNMENT