Public comments are an opportunity for the public to address the Commission with any issues or concerns they may have.  All remarks should be directed to the Chairman and not to individual commissioners, staff, or citizens in attendance.  Members of the public shall not make inappropriate or offensive comments.  Any individual who violates the rules of decorum may be removed from the meeting.  At this time the Board will not comment nor will the Board take any action on the comments...…. speakers are limited to 3 minutes.

Proclamation recognizing the University of West Georgia

                                    -Chairman Michelle Morgan

Proclamation recognizing those recovering from mental health disorders, substance abuse and addictions.

                                    -Chairman Michelle Morgan

Proclamation recognizing a decade of quilt curation.

                                    -Chairman Michelle Morgan

Items under this action were discussed at the public Work Session on Thursday, June 30, 2022 (now available for view on www.carrollcountyga.com) and will be presented for consideration as a single item.  Only one vote will be taken.

Confirmation of Chairman’s appointment of Lynda Bingham as County Clerk.                            

-Chairman Michelle Morgan 

Consideration of Recommendation by Selection Committee for Jericho Design Group, LLC to provide Design Professional Services for Finishing and Renovation of Carroll County Court Facilities (RFP 23-A002), and to authorize the Chairman to negotiate and execute the Agreement and fee and take all other actions to implement the terms of the Agreement

-Chief Judge John Simpson, Coweta Judicial Circuit

Consideration of a Master Software Agreement with Nitorco, Inc. dba Assurance for property tax collections for the Carroll County Tax Commissioner for an initial cost of $35,000.00 and monthly fee of $2,525.00, and to authorize the Chairman and Tax Commissioner to negotiate and execute the Agreement.

                                    -Tax Commissioner Vickie Bearden

Consideration of the Sheriff’s Office request to purchase fourteen (14) vehicles, for a total cost of $532,650 as a Capital Project for FY 2022-2023. Ten (10) vehicles will be patrol, two (2) will be shift supervisors, and two (2) for transport deputies.

                                    -Captain Ken Reeves, Sheriff’s Office

Consideration to authorize payment not to exceed $49,500 to the City of Carrollton for fifty percent (50%) of the cost of a new security camera system for the Tanner Street parking deck, and to authorize the Chairman to execute an Intergovernmental Agreement with the City of Carrollton regarding the system with such changes approved by the Chairman.                        

-Major Craig Dodson, Sheriff's Office

Consideration of purchase from Jasper Engine Exchange, Inc. of a 6.0L remanufactured diesel engine replacement for 2003 Ford F250 2WD Service Truck with a two (2) year unlimited mileage warranty, in the amount of $17,373.00.

                                    -Fire Chief Chuck Barnwell

Consideration of a Resolution to apply for a grant under the State Fiscal Recovery Fund in an amount of $31,886,000 to fund construction costs for the Indian Creek Reservoir dam and raw water intake at the reservoir and enter into a Subrecipient Grant Agreement with the Carroll County Water Authority for said project, and authorize the Chairman to sign all documents and take all necessary actions in connection therewith

            -Matt Windom, Executive Director, Carroll County Water Authority

Consideration to partner with the City of Carrollton on a Georgia Outdoors Stewardship Program grant including an equal split of a local match.  Carroll County’s match portion will not exceed $366,125.00 to connect and construct new trails in Carrollton and unincorporated Carroll County along the Tallapoosa River connecting Hobbs Farm Park and Little Tallapoosa Park.

-District 1 Commissioner Montrell McClendon

Consideration of Amended and Restated Solid Waste Services Agreement with Waste Industries Atlanta, LLC and to authorize the Chairman to finalize the terms of the Agreement and to execute the Agreement

-Jacqueline Dost, Director of Solid Waste 

Consideration of Amended and Restated Solid Waste Transport and Disposal Agreement with ETC of Georgia, LLC and to authorize the Chairman to finalize the terms of the Agreement and to execute the Agreement

            -Jacqueline Dost, Director of Solid Waste 

Consideration of an Intergovernmental Agreement between Carroll County and the City of Villa Rica relating to the Eastside Tax Allocation District

                                    -District 2 Commissioner Clint Chance

       Real Estate, Litigation, and Other Lawful Matters