WHITE COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

MONDAY, FEBRUARY 6, 2017 AT 4:30 P.M.

AGENDA

1. CALL TO ORDER.

2. PLEDGE OF ALLEGIANCE.

3. INVOCATION – WHITE COUNTY MINISTERIAL ALLIANCE.

4. CONSIDER ADOPTING THE MINUTES OF THE JANUARY 9, 2017 WORK SESSION & REGULAR MEETING AND THE JANUARY 30, 2017 WORK SESSION & CALLED MEETING (INCLUDING EXECUTIVE SESSION MINUTES).

RECOGNITIONS AND PROCLAMATIONS

CONSENT AGENDA

5. CONSIDER APPROVAL OF THE APPLICATION FOR THE 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE (JAG) GRANT IN THE AMOUNT OF $359,412.00 FOR THE OPERATION OF THE REGIONAL DRUG ENFORCEMENT OFFICE – WITH WHITE COUNTY CONTINUING TO SERVE AS THE FISCAL AGENT FOR THESE GRANT FUNDS.

6. CONSIDER ADOPTION OF A RESOLUTION FOR AMENDMENT TO THE WHITE COUNTY CODE ASSOCIATED WITH THE EXCISE TAX LEVY FOR WHOLESALERS OF DISTILLED SPIRITS IN WHITE COUNTY.

7. CONSIDER APPOINTMENT OF MS. JUDI LAWSON TO THE WHITE COUNTY DEPARTMENT OF FAMILY AND CHILDREN SERVICES BOARD FOR A FIVE YEAR TERM TO EXPIRE JUNE 30, 2021.

OLD BUSINESS

NEW BUSINESS

8. MR. FRANK RILEY WITH THE CHESTATEE CHATTAHOOCHEE RESOURCE CONSERVATION & DEVELOPMENT COUNCIL TO PRESENT INFORMATION TO THE BOARD ABOUT CURRENT PROGRAMS AVAILABLE TO COUNTIES.

9. CONSIDER ADOPTION OF A RESOLUTION APPROVING AN AMENDMENT TO THE FISCAL YEAR 2017 BUDGET FOR PERSONNEL EXPENSES.

10. MR. KEVIN HAMBY, WITH HAMBY MANAGEMENT, TO PRESENT THE SPLOST STATUS REPORT.

11. MS. VICKI MAYS, FINANCE DIRECTOR, TO PRESENT THE MONTHLY FINANCIAL STATUS REPORT.

COUNTY MANAGER COMMENTS

PUBLIC PARTICIPATION

ANNOUNCEMENTS

• COUNTY OFFICES WILL BE CLOSED MONDAY, FEBRUARY 20, 2017 IN OBSERVANCE OF PRESIDENT’S DAY.
• MONDAY, FEBRUARY 27, 2017 @ 4:30 P.M. – WORK SESSION
• MONDAY, MARCH 6, 2017 @ 4:30 P.M. – REGULAR MEETING

12. ADJOURN.