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MORGAN COUNTY COMMISSION SUMMARY OF SPECIAL CALLED MEETING April 15, 2014 Immediately Following Work Session Wellington Masonic Lodge 5950 Bostwick Road, James Thrasher Building Bostwick, GA Officials attending: Chairman Andy Ainslie, Vice-Chairman Ron Milton, Commissioners Ellen Warren, Donald B. Harris and Philip Clack. Others attending: County Manager Michael Lamar, County Attorney Christian Henry, County Clerk Jane Laseter, Finance Director Lori Sayer and Planning & Development Director Chuck Jarrell I. Old Business: 1. III. New Business: 1. Quote from Georgia Civil for Engineering Work for Farmers Market ACTION – Approved Unanimously quote for $9,000 (up to $10,200) from Georgia Civil for profession design services for Morgan County Agribusiness Development Plan (Farmers Market) 2. Quote from William Whitley for Boundary Survey of Inert Landfill (Required for EPD Application) ACTION – Approved Unanimously quote from William Whitley in the amount of $$3,500.00. 3. Proclamation – National Public Safety Telecommunications Week Act ACTION – Approved Unanimously 4. Catastrophic Inmate Medical Insurance ACTION – Approved Unanimously 5. Nominees for Board Vacancies on Hospital Authority of Morgan County ACTION – Approved Unanimously IV. Executive Session: 1. Personnel 2. Legal Issues 3. Real Estate ADDED TO THE AGENDA: Proposal for Preparation of Inert Landfill Solid Waste Handling Permit Application ACTION – Approved Unanimously Proposal from First Environment for Preparation of Inert Landfield in the approximate amount of $11,920.00. ---PAGE BREAK---