Board of Commissioners Board Meeting 06/22/2021 07:00 PM Watson Government Complex

DRAFT AGENDA

CALL TO ORDER:        David L. Carmichael, Chairman

INVOCATION:               David L. Carmichael, Chairman

PLEDGE:                         Name, Title

MINUTES:

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________ 

ANNOUNCEMENTS:    None

INVITED GUESTS:        None

BID AWARDS:               

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. Deputy Rodney Schubert retired from the Sheriff's Office on June 11, 2021; the policy to retire a service pistol to a Deputy has been met by Deputy Schubert. Action to approve the Sheriff's Office request to retire Deputy Schubert's Glock Pistol Model 21, Serial # TYN964.4. Action to consider the annexation of 15.4 acres of property located off Villa Rica Highways into the City of Dallas. Post I

 

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

OLD BUSINESS:

NEW BUSINESS:5. Action to accept a $600,000.00 Appalachian Regional Commission Grant for the Hiram (SR 92) Sewer Extension.

      Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________6. Action to award a Contract to top ranked respondent, Prime Engineering in the amount of $108,379.44 for the final design, bidding and award phases of the engineering services for the (SR 92) Hiram Sewer Extension.

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________7.   Action to accept a Grant awarded to the Felony Drug Court, and authorize the Chairman to execute all of the necessary documents needed.

      Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________8.    Action to accept a Grant awarded to the Mental Health Court, and authorize the Chairman to execute all documents needed. 

      Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

CONCLUSION OF REGULAR BUSINESS

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

EXECUTIVE SESSION: 

ADJOURNMENT