Board of Commissioners Board Meeting 07/13/2021 02:00 PM Watson Government Complex

DRAFT AGENDA

CALL TO ORDER:        David L. Carmichael, Chairman

INVOCATION:               David L. Carmichael, Chairman

MINUTES:

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

ANNOUNCEMENTS:    None

INVITED GUESTS:        None

BID AWARDS:               2.   Approve the award for radio system consulting services to Tusa Consulting Services, in the amount of $88,920.00.

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

REPORTS FROM COMMITTEES & DEPARTMENTS:

PUBLIC PARTICIPATION ON AGENDA ITEMS:

CONSENT AGENDA:  Consideration of the following consent agenda items:3.   Declare the following items listed as surplus, and approve their disposal through auction or trade.

DepartmentItem NameMake/ModelSerial NumberFireUnit 563 Truck2009 Ford Explorer1FMEU73E59UA33751DOTUnit 112 Truck1995 Ford F8001FDXF80E9SVA80830DOTUnit18 Air Compressor1989G00789DOTUnit 172 Roller2005 Dynapac18500147DOTUnit 179 Air Compressor1989 Sulivan5958DOTUnit 190 Wacker2009 Wacker6676193

4.  Approve the purchase of approximately 26.61 acres from Clay Anderson in the amount of   $998,000.00. Post 3

 

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

OLD BUSINESS: None

NEW BUSINESS:5.    Adopt Ordinance 21-05, Enacting a new Chapter 25 of the official Paulding County Code entitled "Economic Development" and creating an Economic Development Incentives Ordinance.

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

6.   Approve reimbursement funding to the Paulding County Airport in the amount of $940,000.00 for the Terminal Area Grading and Drainage project Phase 1A. Post 2

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

7.   Authorize the Chairman to enter into an Intergovernmental Agreement with Cobb County for 50% of the required funding for the Burnt Hickory Road, Stout Parkway, and Brownsville Extension intersection improvement project. Post 3

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

 

8.  Authorize the Chairman to sign necessary documents to apply for NTIA broadband grant, including a letter of commitment, cooperative agreement with Heard, Carroll, Haralson and Polk County, as well as Resolution 21-14, on participation and match and other necessary documents as required.

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

   9.  Action to adopt Resolution 21-15 confirming Executive Session for the purposes of Real Estate.

        Motion:____________________By:______________________Second:_________________

CONCLUSION OF REGULAR BUSINESS

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

EXECUTIVE SESSION: 

ADJOURNMENT