Hart
The Hart County Board of
Commissioners met
Chairman Randy Banister presided with Commissioners R C Oglesby, Daniel Reyen, Ricky Carter and Joey Dorsey in attendance.
1. Call to Order
Chairman Banister called the meeting to order.
2. Welcome
Chairman Banister welcomed those in attendance.
3. Prayer
Commissioner Dorsey offered prayer.
4. Pledge of Allegiance
Everyone stood in observance of the Pledge of Allegiance.
5. Approve Agenda
Commissioner Oglesby entertained a motion to amend and approve the meeting agenda as follows:
Add Item 12 a Thomas, Taff and Ramos Subdivisions
Add
Item 14 g
Add Item 14 h Track hoe purchase
Add Item 16 a Pending Litigation
Commissioner Dorsey provided a second to the motion. The motion carried 5-0.
6. Approve Minutes of Previous Meeting(s)
Commissioner Reyen entertained a
motion to approve the minutes of the meeting held
7. Remarks by Invited Guests, Committees, Authorities
None
8. Reports by Constitutional Officers & Department Heads
None
9.
Interim Administrator Jon Caime announced that the Department of Revenue Commissioner will appoint an independent performance review board within thirty days to examine the Hart County Board of Tax Assessors.
Interim Administrator Caime distributed a copy of the 2003 audit for the Joint Development Authority.
He announced that he is currently working on the bids for batteries. He also presented copies of the unaudited results of FY'03 general fund budget.
10. Chairman's Report
Chairman Banister requested scheduling a work session to discuss roads. He also suggested that the commissioners begin thinking of names to submit for the Board of Tax Assessors.
11. Commissioners' Reports
Commissioner Reyen distributed an
article from the front page of the Atlanta Journal Constitution focusing on
rural counties without zoning is being targeted for urban trash. He also
remarked that a lawsuit has been filed against
Commissioner Dorsey stated that
12. Consent Agenda
· Thomas, Taff and Ramos Subdivisions
Commissioner Oglesby entertained a motion to approve the consent agenda. Commissioner Reyen provided a second to the motion. The motion carried 5-0.
13. Old Business
a) Second Reading to Amend Chapter 6, Alcoholic Beverages Ordinance (fees)
Attorney Walter Gordon read the amended ordinance. Commissioner Oglesby entertained a motion to accept the amended ordinance as the second reading. Commissioner Dorsey provided a second to the motion. The motion carried 5-0.
b) Water Permit Trading Resolution
Commissioner Oglesby entertained a motion to adopt the Water Permit Trading Resolution. Commissioner Dorsey provided a second to the motion. The motion carried 5-0. The Water Permit Trading Resolution is recorded in the minutes book.
c) Discussion on Fees Resolution
Attorney Gordon explained that the Fees Resolution would allow the Board to amend various fees without having to amend the county ordinance.
No action was taken.
14. New Business
a) Bid award Patrol Cars
Commissioner Oglesby entertained a motion to award the bid for three 2004 patrol cars @$19,993 each and one 2003 patrol car @ $18,500 to James Short Ford. Commissioner Dorsey provided a second to the motion. The motion carried 5-0.
b)
Presentation of
Commissioner Oglesby entertained a motion to approve the Fire Department Long Range Plan. Commissioner Dorsey provided a second to the motion. The motion carried 5-0.
c) Discussion of Adding Foam to Shoal Creek Fire Truck
Fire Chief Billy Ray Vickery reported that the cost to install foam on the two new fire trucks that are on order through Eone is $4,500 each. He stated that he is applying for a grant from Georgia Forestry in the amount of $5,000 to offset the cost of the equipment.
Commissioner Oglesby entertained a motion to approve 1%SPLOST allocations to add foam to the new trucks. Commissioner Carter provided a second to the motion. The motion carried 5-0.
d) Dissolution of Chapter 34 Soil and Erosion Control Ordinance 1st reading
Commissioner Dorsey entertained a motion to accept the repeal of this ordinance as the first reading. Commissioner Oglesby provided a second to the motion. The motion carried 4-1 (Commissioner Reyen opposed).
During further discussion after the vote, Commissioner Reyen explained that he voted in opposition because of his concern that we would not be able to regulate potential landfills being placed in the County. The Board decided to examine the control of landfills at the next meeting.
e) Discussion Kings Bench Cul-de-sac
Property owner Robert Savage requested Kings Bench cul-de-sac paved to the county right-of-way. He stated that if he extends his driveway to meet the asphalt it will cut off his neighbor's access to his property.
After discussing the matter at length, Commissioner Reyen entertained a motion to table the matter until the county attorney could review the plat and the parameters of the DOT paving contract. Commissioner Carter provided a second to the motion. The motion carried 3-2 (Commissioners Oglesby and Dorsey opposed).
f) Discussion Winter Lane
Interim Administrator Caime reported that Winter Lane road paving project is underway and the original estimate of $31,000 for the project needs to be increased to $35,000 to meet more stringent DOT requirements.
No action was taken.
g) Recreation Basketball Fees
Commissioner Reyen entertained a motion to increase the basketball sign up fees by $5. Commissioner Carter provided a second to the motion. The motion carried 3-2 (Commissioners Oglesby and Dorsey opposed).
Commissioner Oglesby entertained a motion to table the gate fees and security issues. Commissioner Banister provided a second to the motion. The motion carried 5-0.
h) Trackhoe Purchase
Commissioner Oglesby entertained a motion to purchase a used Trackhoe and increase the budget to cover the cost. Commissioner Reyen provided a second to the motion. The motion carried 5-0.
15. Public Comment
None
16. Executive Session
a) Pending Litigation
Commissioner Oglesby entertained a motion to exit into Executive Session as required by OCGA 50-14-2, 50-14-3 and 50-14-4(b). Commissioner Reyen provided a second to the motion. The motion carried 5-0.
17. Adjournment
With no further action taken during Executive Session, Commissioner Reyen entertained a motion to exit Executive Session. Commissioner Dorsey provided a second to the motion. The motion carried 5-0.
Commissioner Oglesby entertained a motion to adjourn the meeting. Commissioner Reyen provided a second to the motion. The motion carried 5-0.
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Randy D. Banister, Chairman Lawana Kahn,