WORK SESSION AGENDA NOVEMBER 6, 2006 10:00 A.M. – BOARD ROOM
CITIZENS’ BUSINESS
APPROVAL OF MINUTES
1. Regular Commission Meeting of October 17, 2006
PRESENTATIONS
2. Fire Department’s 30th Anniversary Yearbook – Chief Spencer
PLAT APPROVALS – PRELIMINARY PLATS (Cynde)
3. The Shoppes at Chapel Hill
PLAT APPROVALS – FINAL PLAT ACCEPTANCE (Cynde)
4. Chaparral Ridge at Anneewakee, Unit Four
5. Dog River Reserve
6. Timber Ridge
7. The Estates at Dorsett Bridge
BUSINESS
8. Authorization to transfer $90, 000 from Salaries line item to Gas & Oil line
item in order to cover anticipated expenditures in Sheriff’s Department for
the remainder of 2006. (Stan)
9. Acceptance of State of Georgia H.E.A.T. Grant for the Sheriff’s Office and
allocate $92, 591 for matching funds from the fund balance. (Stan)
10. Award of bid for a vehicle for County Administrator. (Diane)
11. Award of bid for a signal, maintenance truck, custom bucket for Department
of Transportation. (Diane)
12. Renewal of County’s Property and liability insurance. (Diane)
13. Renewal of County’s Public Official and Law Enforcement Insurance. (Diane)
14. Approval of First Amendment to Intergovernmental Service Agreement with
the City of Douglasville regarding Chapel Hill Road traffic signals. (Randy)
15. Authorization to enter into an agreement with the Georgia Department of Transportation for Project #0007950 Chapel Hill Road at Central Church Road/Bomar Road and Project #0007951 Chapel Hill Road @ Dorsett Shoals Road/Anneewakee Road and authorize Chairman to sign documents. (Randy)
16. Recommendations from the Benefits Committee regarding Health Insurance for County employees for year December 1, 2006 through November 30, 2007. (Ray)
17. Authorization to transmit an LCI (Living Centers Initiative) Application for a
study of the Highway 92 emerging corridor. (Amy)
18. Authorization to place a limitation of use on a portion of Dog River area park property.
19. Authorization to execute Limited Warranty Deed and Agreement for In-Kind Services and Purchase of Property and Flood Easement for expansion of the Dog River Reservoir.
20. Approval of Assistant Public Defender employment contract with Anthony G. Davis and authorize Chairman to sign contract.
21. Claims for Tax Refunds per recommendation of Chief Appraiser.
22. Consideration of Merit System proposals recommended by the Personnel Review Board: (Ray)
• Section 13-52 – Recruitment for Vacant Positions
• Section 13-14 - Definitions
• Section 13-100 (4) (5) – Types of Disciplinary Actions
• Section 13-113 - Procedures
DISCUSSION ITEMS – BOARD OF COMMISSIONERS
23. The 2007 meeting schedules.
24. Shoe Shine Stand/Operator in the Courthouse. (Diane)
ANNOUNCEMENTS
COMMISSIONERS’ COMMENTS
EXECUTIVE SESSION - Personnel, Litigation, Land Acquisition