Paulding: BOC Work Session 3/11/2008
PAULDING COUNTY BOARD OF COMMISSIONERS
MARCH 11, 2008
WORK SESSION AGENDA
CALL TO ORDER: Jerry Shearin, Chairman (Beverly Cochran to read Ordinance regarding Public Participation at Board of Commissioners’ Meetings)
INVOCATION & PLEDGE: Rev. Wayne Landmon – Crossroads Full Gospel Church
MINUTES: The February 28, 2008, Work Session Minutes, and the February 28, 2008, Board Meeting Minutes are available for review.
ANNOUNCEMENTS: None
INVITED GUESTS: None
BID AWARDS:
1. FY2008 Cedercrest Road widening from Oak Glen Drive to Harmony Grove Church Road - low bidder Butch Thompson Enterprises in the amount of $2,895,913.97. (Jennifer Alford)
2. FY2008 Countywide Shoulder Maintenance Project - low bidder Natco, Inc. in the amount of $374,550. (Jennifer Alford)
3. Expansion of the Pumpkinvine Water Reclamation Facility to a capacity of 2.5 MGD - low bidder Haren Construction, Inc. in the amount of $13,292,000. (Michael Carter)
REPORTS FROM COMMITTEES & DEPARTMENTS: None
CONSENT AGENDA: Discuss action on two (2) item
OLD BUSINESS: None
NEW BUSINESS:
1. Discuss action to purchase a dump truck for the Water Systems Department in the amount of $95,278.42 from the low quote vendor, Nalley Motor Trucks. (Jennifer Alford)
2. Discuss action on Resolution 08-08 Joint Resolution for the call of a special election by the Paulding County Board of Commissioners and the Paulding County Board of Elections and Voter Registration to regulate and provide for a special election to fill the unexpired term of the Post 3 Commissioner. (Lani Skipper)
3. Discuss action to approve the May 1, 2008, Employee Benefits Plan Renewal and proposed plan changes. (Brian Acker)
4. Discuss action to approve revisions to the Paulding County Civil Service System Rules and Regulations: Chapter X – Attendance and Leave, Section 13 – Personal Leave. (Brian Acker)
5. Discuss action to authorize the Chairman to enter into an Intergovernmental Agreement with the Paulding County School District for a joint participation in the construction of certain gasoline/fuel pump system and stations located at Panter Elementary School and Shelton Elementary School. (Pat Crook)
6. Discuss action on Resolution 08-09 enacting revised water usage restrictions per the directives of the Governor and Georgia E.P.D. and amending Sections 74-101 and 74-103 of the Paulding County Code of Ordinances. (Michael Carter)
CONCLUSION OF REGULAR BUSINESS
CLOSED SESSION: None
CITIZENS WISHING TO SPEAK: Don Sewell re: Paulding County DOT
ADJOURNMENT:
PAULDING COUNTY BOARD OF COMMISSIONERS
MARCH 11, 2008
CONSENT AGENDA
1. Acceptance of subdivision streets for perpetual maintenance:
Alexandria Place/Phase 1
Alexandria Lane
Alexandria Court
Alexis Drive
Alexandria Place/Unit 2 Phase A
Katielee Cove
The Gardens at Melanie’s Pond
Garden Vista Court
Oak Hill Pointe
Shingle Oak Drive
Shingle Oak court
Katielee Cove Brightwater/Phase 3
Northshore Crossing
2. Nominate Kevin New to fill the unexpired term of Greg Elsberry on the Region One Emergency Medical Service Advisory Council. (term March 11, 2008 – December 31, 2008)
Tags: board of commissioners, Paulding, public meeting, work session
