LOWNDES COUNTY BOARD OF COMMISSIONERS
PROPOSED AGENDA
WORK SESSION, MONDAY, January 11, 2016,  8:30 a.m.
REGULAR SESSION, TUESDAY, January 12, 2016, 5:30 p.m.
327 N. Ashley Street - 2nd Floor
1.
Call to Order

2.
Invocation

3.
Pledge of Allegiance to the Flag

4.
Minutes for Approval

a.
Work Session - December 7, 2015
b.
Regular Session - December 8, 2015
5.
Public Hearings

a.
REZ-2016-01 Project Max, Rocky Ford Rd, E-A to M-2, Water/Sewer, ~123 acres
TRC Recommendations: Approve with conditions
GLPC Recommendation: Approve with conditions
Documents: REZ-2016 Project Max, Rocky Ford Rd. E-A to M-2.pdf
6.
For Consideration

a.
Code Red Service Agreement
Request approval for Chairman to execute updated service agreement.
Documents: Code Red Service Agreement.pdf
b.
Anti-Virus Software Lease
Approval of Anti-Virus Software Lease
Documents: Anti-Virus Software Lease.pdf
c.
Maintenance for uninterruptable power supply
Approval of maintenance for uninterruptable power supply
Documents: Maintenance for Uninterruptable Power Supply.pdf
d.
Workers' Compensation Insurance Renewal
Approval of Workers Compensation insurance coverage through the ACCG-GSIWCF
Documents: Workers Compensation Insurance Renewal.pdf
e.
Resolution to Adopt Amended and Restated Retirement Plan
Approval of resolution and authorize Chairman to sign agreements
Documents: Resolution to Adopt Amended and Restated Retirement Plan.pdf
f.
Adopt Resolution accepting infrastructure for Creekside West Subdivision Phase III
Adopt the resolution
Documents: Adopt Resolution Accepting Infrastructure for Creekside West Subdivision Phase III.pdf
g.
Adopt Resolution accepting infrastructure for Ivy Gate Phase II Subdivision
Adopt the Resolution
Documents: Adopt Resolution Accepting Infrastructure for Ivy Gate Phase II Subdivision.pdf
h.
Clyattville Nankin Road Bridge Repairs
Authorize Southern Concrete to complete emergency repairs
Documents: Clyattville Nankin Road Bridge Repairs.pdf
i.
Jumping Gully Road Bridge Repairs
Authorize Southern Concrete to complete emergency repairs
Documents: Jumping Gully Road Bridge Repairs.pdf
j.
Georgia Department of Transportation Local Maintenance and Improvement Grant (LMIG)
Authorize Chairman to Sign the 2016 LMIG Application
Documents: Georgia Department of Transportation Local Maintenance and Improvement Grant.pdf
k.
5426 Danieli Drive
Approve and authorize Chairman to sign the attached letter
Documents: 5426 Danieli Drive.pdf
l.
Beer License- Omni & Madhav Corporation/dba Eagle Food Mart #1- 4357 Bemiss Road
Approval of Beer License
Documents: Beer License- Omni Madhav Corporation 4357 Bemiss Road.pdf
m.
Beer and Wine License- Omni & Madhav Corporation/dba Eagle Food Mart- 4952 Bemiss Road
Approval of Beer and Wine license
Documents: Beer and Wine License - Omni Madhav Corporation 4952 Bemiss Road.pdf
n.
North Lowndes Park Quitclaim Deed and Custodial Agreement
Accept and authorize recording of Quitclaim Deed and approve custodial agreement
Documents: North Lowndes Park Quitclaim Deed and Custodial Agreement.pdf
o.
Appointment of Board of Tax Assessors
Consideration of local act
Documents: Appointment of Board of Tax Assessors.pdf
7.
Reports - County Manager

8.
Citizens Wishing to be Heard-Please State Your Name and Address
9.
Adjournment