Commission Meeting Agendas Archive

Voting Session Agenda - December 15, 2011

DAWSON COUNTY BOARD OF COMMISSIONERS
VOTING SESSION AGENDA - THURSDAY, DECEMBER 15, 2011
THE G.L. PETE GILLELAND CHAMBERS AT CITY HALL
6:00PM

A. ROLL CALL

B. OPENING PRESENTATION – Cathy Brooks, Executive Director of Keep Dawson County Beautiful – Bring One for the Chipper!

C. PLEDGE OF ALLEGIANCE

D. ANNOUNCEMENTS

E. APPROVAL OF MINUTES
Minutes of the Voting Session held on December 1, 2011

F. APPROVAL OF THE AGENDA

G. PUBLIC COMMENT (3 minute limit/person 15 minutes maximum)
None

H. ALCOHOL LICENSE HEARINGS
None

I. ZONING
None

J. PUBLIC HEARINGS
None

K. OLD BUSINESS
None

L. NEW BUSINESS
1. Approval of the Fiscal Agent Request by Mentoring Program FY2012
2. Approval of the GA Trauma Commission Ambulance Grant
3. Approval of Surplus Items from Emergency Services
4. Approval of the Fund Balance Policy
5. Approval of the IFB #158-11 Generator Maintenance Services
6. Approval of the 2011-2016 System Wide Recreation Master Plan Update
7. Approval of changing the Official Meeting Place for the Dawson County Board of Commissioners
8. Approval of the following Board Appointments:
• Tax Assessor’s Board:
Re-appointment of Joe Bosworth and Alan Hahn
January 1, 2012-December 31, 2014

• EMS Advisory Board:
Re-appointment of EMA Director Billy Thurmond & Chief Lanier Swafford
January 1, 2012-December 31, 2013

• Board of Health:
Re-appointment of Dr. Larry Anderson and Elaine Maple
January 1, 2012-December 31, 2017

• Park & Recreation Board: 1 Appointment
Re-appointment of Warren King
January 1, 2012-December 31, 2016

9. Appointment of County Manager and County Attorney 2012
10. Appointment of Vice Chairman of the Board of Commissioners for 2012
11. Acceptance of Addendum to the IGA between Dawson and Pickens County Fire

M. EXECUTIVE SESSION

N. ADJOURNMENT

O. PUBLIC COMMENT