Douglas: BOC Work Session 03/17/2008
WORK SESSION AGENDA
MARCH 17, 2008
10:00 A.M. – BOARD ROOM
CITIZENS’ INPUT
APPROVAL OF MINUTES
1. Regular Commission Meeting of March 4, 2008
RECOGNITION
2. Recognition of Georgia State Reading Bowl Champions from Chestnut Log Middle School. (Wes)
PROCLAMATIONS
3. Declaring March 18, 2008 as “Career and Technical Education Day” in Douglas County. (Rebecca Selph/Chapel Hill High School)
RESOLUTION
4. Resolution supporting the application for Scenic By-Way designation for Hwy. 166 from Boundary Waters to the Carroll County line. (Amy)
PUBLIC HEARING
5. To consider changes to § 12-3 (c) (5) Administrative and regulatory fee structure; occupation tax structure, § 12-81 (a) License – Required; contents of application and change the title of Article V of Chapter 12 of the Douglas County Code of Ordinances. (Beverly Storm) (Ad ran on 2/27/08)
BUSINESS
6. Environmental Health fee increase proposal. (Robert Gore)
7. Authorization to adopt the proposed revisions to the Rules and Regulations of the Douglas County Board of Health for On-Site Sewage Management Systems (Chapter 290-5-26), Food Service (Chapter 290-5-14), and Swimming Pools. (Robert Gore) (Public hearing was held 2/7/08)
8. Approval of Merit System Changes recommended by the Personnel Review Board. (Ray)
9. Approval of agreement between Special Events network, LLC and Douglas County Parks and Recreation subject to legal review. (Gary Dukes)
10. Award of bid for the complete construction of the Winston Park Baseball Facility to ASTRA Group for the base bid of $2,195,000, and the unit prices not to exceed the amounts bid through the term of the contract. (Diane)
11. Award of bid for Asphalt to all firms with C.W. Matthews as the primary vendor, Baldwin Paving Co. as the secondary and E.R. Snell as the third vendor for this material. (Diane)
12. Approval of Jailer position in department #281 for an additional Inmate Work Crew Supervisor to be funded by the City of Douglasville. (Stan)
DISCUSSION ITEMS – BOARD OF COMMISSIONERS
ANNOUNCEMENTS
COMMISSIONERS’ COMMENTS
EXECUTIVE SESSION - Personnel, Litigation, Land Acquisition
Tags: board of commissioners, douglas, public meeting, work session
