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MORGAN COUNTY COMMISSION SUMMARY OF REGULAR BOARD MEETING January 3, 2012 10:00 A.M. 150 East Washington Street Officials attending: Chairman Warren, Vice-Chairman Ainslie, Comms. Bohlen and Harris, County Manager Michael Lamar, County Attorney Christian Henry, and County Clerk Jane Laseter. I. Invocation – Commissioner Ainslie 10:00 A.M. Election of Chairman and Vice-Chairman for 2012 ACTION – Commissioners elected Comm. Warren as Chairman for 2012 and Commissioner Ainslie as Vice-Chairman for 2012. II. Minutes: December 20, 2011 – Work Session December 20, 2011 – Special Called ACTION – Approved Unanimously III. Time Certain: 10:00 A.M. Calendars – January, February and March 2012 10:20 A.M. Consent Agenda 1. Motion to accept the quote from Garrett Paving Company, Inc. in the amount of $15,597.50 for paving the compactor site located at 2570 Fairplay Road. 2. Motion to accept the quote from FireLine, Inc. in the amount of $5,955.00 for the purchase of 27 Cairns 1044 helmets with defender visor, to include F-23 Front. 3. Motion to accept the quote from FireLine, Inc. in the amount of $9,192.00 for the purchase of two MSA M7 SCBA equipment with spare bottles for the new brush truck purchased with Assistance Firefighters Grant funds. 4. Motion to approve the December 2011 financials and payables including General Fund in the amount of $1,735,767.28 represented by checks #90906 thru #91335, Morgan County E911/Communications in the amount of $18,820.28 represented by checks #435 thru #448, Morgan County Capital Project Fund/SPLOST in the amount of $791,207.03 represented by checks #1248 thru #1269, and Morgan County Solid Waste in the amount of $57,218.62 represented by checks #962 thru #983. 5. Motion to accept the November 2011 Staff Reports as presented at the December 20, 2011 Work Session. ACTION – Approved Unanimously ---PAGE BREAK--- 11:00 A.M. Planning Commission Old Business: 1. None New Business: 1. None 1:30 P.M. County Attorney/Executive Session 1. Personnel 2. Pending Litigation 3. Real Estate IV. Old Business: 1. CorrCare Contract ACTION – Tabled to work session. New Business: 1. County Physician – Dr. Zant ACTION – Approved Dr. Zant as County Physician for 2012. 2. Resolution – Special Election for District 5 ACTION – Tabled until a Special Called meeting in order to research further. *Time sensitive items submitted after work session.