Board of Commissioners Board Meeting 10/26/2021 07:00 PM Watson Government Complex

DRAFT AGENDA

CALL TO ORDER:        Brian Stover, Chairman Pro Tem

INVOCATION:               Brian Stover, Chairman Pro Tem

PLEDGE:                         Name, Title

MINUTES:

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

ANNOUNCEMENTS:    None

INVITED GUESTS:        None

BID AWARDS:                                   Award the purchase of the HD2 Mastiff Tactical Robot in the amount of $53,571.51.

Motion:____________________By:______________________Second:_______________

For:_______________________Against:__________________Abstain:_______________

REPORTS FROM COMMITTEES & DEPARTMENTS:

PUBLIC PARTICIPATION ON AGENDA ITEMS:

CONSENT AGENDA:  Consideration of the following consent agenda items:Adopt Finance job classification for Accounting Technician. Adopt Finance job classification for Grants Specialist/Administrator            Motion:____________________By:______________________Second:_________________            For:_______________________Against:__________________Abstain:_________________

OLD BUSINESS:

NEW BUSINESS:Adopt Ordinance 21-07, an Amendment eliminating the Mobile Home Decal Display Requirement.Motion:____________________By:______________________Second:_________________For:_______________________Against:__________________Abstain:_________________
Adopt Resolution 21-32 regarding an increase in Homestead Exemption specific to County Maintenance and Operations.
Motion:____________________By:______________________Second:_________________  For:_______________________Against:__________________Abstain:_________________Approve an Agreement with the State of Georgia DHS/DFCS to participate in the Low Income Household Water Assistance Program (LIHWAP).Motion:____________________By:______________________Second:_________________  For:_______________________Against:__________________Abstain:_________________
Authorize the Chairman to enter into a Contract with Vanasse Hangen Brustlin, Inc. (VHB), Inc., in the amount of $654,999.76, for planning activities and delivery of a Comprehensive Transportation Plan (CTP) Update and a Comprehensive Plan Partial Update.   Motion:____________________By:______________________Second:_________________   For:_______________________Against:__________________Abstain:_________________
Approve the Paulding County Adult Detention and Law Enforcement Center final Change Order No. 10 in the amount of $704,416.00.   Motion:____________________By:______________________Second:_________________   For:_______________________Against:__________________Abstain:_________________                                                                                                                                                                                                                               Approve change Order No. 1 for Magnum Construction in the amount of $16,108.00 to address existing septic field revisions and new pavilion lighting. Motion:____________________By:______________________Second:_________________For:_______________________Against:__________________Abstain:_________________Adopt Resolution 21-33 confirming Executive Session for the purposes of Pending and Potential Litigation.Motion:____________________By:______________________Second:_________________For:_______________________Against:__________________Abstain:_________________

CONCLUSION OF REGULAR BUSINESS

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

EXECUTIVE SESSION: 

ADJOURNMENT