REGULAR MEETING, BOARD OF COUNTY, GEORGIA, HELD 19
Transcription
REGULAR MEETING, BOARD OF COUNTY, GEORGIA, HELD 19
REGULARMEETING, BOARD OF CO}4MISSIONERS,GLYNN COUNTY, GEORGIA, HELD THURSDAY, NOVEtr4BER 19. 1981. AT 7:30 PilI 3t)2 PRESENT: Chairman Ronald E. Dempsey Commissioner l,{ayne Hut cheson Commissioner John M, l4cClurd Commissioner Harold Pate Commissioner Willou C. Smith Commissioner Alton L. Wooten Commissioner Ronald W. Young ALSO PRESENT: Roy E. Brogdon Administrator County Attorney Thomas J. Lee Opening Ceremony. from the South Brunswick followed by the pledge of of God for Church of Deed to Road Connecting Assistant conveying Ratcliff a 50 foot existed prior to adoption It{otion to paving current quitclaim accept explained roadway met minimum this that was exempt from paving of the purpose Road to the 314 mil.e from Ratcliff Mr. Stel1e it and that Amos H. r,{hitehead, Jr. that deed to the County for a quitclaim extending property. Home Site County standards, road, Road. Ratcliff to reported Ed Stefle and Maurice A. Parker had presented of was and this the invocation. allegiance. Risht-Of-Wav Administrative o n Rev. Paul Ifard meeting by ealling Chai-rman Dempsey opened the because it requirements requirements. deed conveying road to Glynn County this was made by Commissioner Wooten, seconded by Commj-ssioner Hutcheson, and unanimously adopted. Pattern Proposed Change to Traf fic +++ Joint for a change in Planning the pattern Demere Road to re-institute Following Craig Mahlman conveyed recommendation Commission Director traffic Simons .Island. .on llamilt"on Road, St. -".€%...Hffi Road between Sea Island on Hamilton Road and two-way traffic, brief motion was made by Commissioner Young discussion, and seconded by Commissioner Smith to defer action proposal on this for further studv. Unanimously adopted. Request for Quitclaim Deed to Bay Colony Propgrtigs, Wood Avenue, S!. Si-Tt()nq--Ls1a_Ul. . Administrative quitclaim Assistant the County might have in explained Mr. Stelle roadway, Ed Ste11e presented to Bay Colony Properties, however, acceptance. Inc. for an unopened portion that plats dating Conveying a Portion Inc. request of Wood Avenue on St. 1900 indicated back to this Simons Island. ar:ea as a on both of this sides unopened street. County Attorney Phi11i-ps, representing roadway was in acceptance. implied only on old plats. that Bay Colony, had visited p1ace, which He said Glynn County's Tom Lee reported lndicated tlnat Mr. Phillips lnterest in this that the Mr. Stelle the site property Larry and Attorney and confirmed that County had never expressed had supplied of County never made any Bay Colony owned the property He added that execution him with was by virtue a conveying any interest the purpose of had ever been opened and the no street for of an opinion of the offer no any that \ 3.;3 Commissioner Young said property deed on this if he coul-d see ne reason the County had no claim granting for a quitclaim ownership. of Motion was made by Commissioner Wooten and seconded by Commissioner Smith to the authorize execution and delivery County Administrator guarantee as to quitcl-aim requested the of of the deed upon approval right-of-way exact of and what was on the ground, actually Aye: Chairman Dempsey, Commissioners Wooten, Smith, Nay: Commissioner Young Hutcheson, McClurd, and Pate Motion adopted. :-+.+ Request for Qui-tclaim Deed to Bay Colony Properties, Wood Avenue. St. Simons f's1an'd. Administrative above transaction for Avenue, St.Simons Motion upon approval Assistant execution Island, of the ITI, County Administrator of guarantee as to the exact of the of Wood quitclaim requested the to of property. who owned the adjoining and delivery execution companion request deed conveying a portion a quitclaim to E. R. Ginn, authorizi_ng presented Ed Ste1le of Tnc. Conveying a Portion deed right*of-way was made by Commissioner Wooten and seconded by Commissioner Pate. Aye: Chairman Dempsey, Commissioners Wooten, Pate, Hutcheson, McClurd and Smith. Commissioner Young voted any interest nay , adding of Glynn County or facili anyone getting tale going he was not that to vote cleared title away up on their property. Motion adopted G C - 3 7 - 8 1; R e q u e s t t o A m e n d l { a s t e r Owners; Chuck Munn" Asent - - l t + l - - Planning Joint hearing Plan" was continued Sea .palmF West ; Bay Co,}ony Properties, + - - + Commission Director from the last regular Craig Mahlman explained meeting on application PD Planned Development Master Plan on the following public that to amend the properry: described A 293.5 acre tract located on the west side of Frederiea Road between Fendig Road (easement) and Oglethorpe Road, 4,0O0 feet south of the intersection of Couper Road and Frederica Road to the Frederica River, bounded on the north by Fort Frede.rica Monument, known as Sea Palms West, St. Simons Island. Mr. Mahlman explained approved in March of speci fi c style to changi ng market trends, installing Phi11ips, water St. stated that He stated that not exceedlng the total Attorney for buffer Bill entire in tracts the Appli-cants, order advised into had installed of the Dismer presented to the a lift of that the National Fort Frederica Park Service National objecting to Bay Colony's they were Simons System Ralph Thurston this development mains would like to see Monument property Deer Run Condomi-niumOwners Association. a letter L,062 units the St. and force station according to build Slmons Sewerage System was capable of handling applicants release amend same to density which would be tied had been tract Water/Sewer Department Superintendent zone adjacent On behalf this made to while Joel Hutcheson advised that 2OO foot was now being from designated Simons Island the for units and sewer facilities the St. a master plan 1980, and request residential Larry that plans Attornev to use Orange Grove a 7 :J{}4 Drive residential as access to other tract Planning Deer Run Vi11a resident used as access to adjoining being CarI Schwartz also resident higher would allow density requesting Citizens denial of this for Coalition asking that this Col. application. application would never go up, but it from Frederica defer be denied. might group that go downo item until this for density total H€ added that as the because he considered the next he would concerning all as one item. 1t and seconded by Commissioner I meeting. regular like mat ter see this to Program to be used in Stewart, Charles by Finance Director made by Commissioner Smith and seconded by Commissioner Young to covering Tax Assessors Office Ayald of Fid fqr nnotion was defer action Program for the meeting. adopted. Agent Charles HVAC Repairs mendatlon for a Computer Software HvA,C_Repgigs_fof_Cgsing.The4!er Purchasing performing of regular the next until Unanimously provision taken up Orange Grove Road, Computer Software of Provision Upon reconmendation Contract ttact would be a there access through issue Proposed Contract Covering Tax Assessors Reapnraisal. a proposed this adopted. Commissioner Young said same time in River. Unanimously at the t}l*at the the Audubon Society rvith Motion was made by Commissioner Smith Hutcheson to Audubon Society Coastal Ludlow reported Richard Plannecl Growth concurred M r . C h u c k t r t l u n na s s u r e d t h e setback from the a letter that properties. adjoining development of award to for the Casino Theater 91ag grd_Soq Libr.arJ Certified said was made by Commissioner Smith, bid to list of bids and Libra.ry, received for recom- along with as fo]lows: the low bidders. Ittlotion awarding aglJr!:gly. Heiden presented Theater s10,937.00 $ ? ,o e Q. q p Electric the as recommended low bidders seconded by Commissioner Young, above, and unanimously adopted. In that response w o r k on t h e s e the Deer Run development plans any change in to objected of expressed opposition Deer Run Vi11as. 11 adjoining Dusenbury presented Lorraine and he also developments, development of Tyact density to high a part to Orange Grove Road John Burns objected Dr. Joint by the hearing this time. the County Commission at this before application access to of December, and was not in meeting early Commission at their for was scheduled Orange Grove Drive via the question Tom Lee commented that County Attorney development develo'oments. to questions projects would from Commissioner proceed the Smith, following day. Mr, Heiden reported on \ Award Bid for (11) Eleven Pursuant to deferral Charles Heiden presented Vehicles Kings colonial Cruiser from the recap of bids f or the Police bidder, Police Department, Ford, Vehicles last regular received i-ncluding purchasing furnishing 11 PoIice recommend.ation for in the amount of Motion awarding said bid for meeting, Agent Cruiser award to the 1ow $92,163.00. to Kings Colonial Ford, h s r e c o m m e n d . e d ,w a s made by Commissioner Wooten and seconded by Commissioner Smith. Commissioner Young said he could and he suggested waiting the Department's for see no urgent the new Chief of Police need to make this to assume his duties purchase, and assess needs. Aye: Commissioners Wooten, Smith, Nay Commissioner Young Hutcheson, McClurd, pate and Chairman Dempsey. Mot 1 0 n Award of Bid Department. adopted. for Furnishing Purchasing furnishing with Agent for Jailers recommendation for award in the Motion awarding to the presented of recap of the Sheriff's recej-ved bids Sheriff's the for for Departments, Champions Uniform Co. along of $2,862.l-7. said bid to Champions Uniform Wooten and seconded pate, wooten, Nay: Commissioner Hutcheson. by Company, &s recommended, Commissioner Mcclurd, smith pate. and young adopted James A. Erwin's Application Pursuant to for for Beer License. public advertj-sement, License consumed on premises, Brunswick and Custodians 1ow bidder, commissioners James A. Erwin Jailers Heiden Aye: Motion at to sell Rita's Beer, hearing in was held original Convenience Store on apptication containers located at on1y, of not to 436 Communitv be Road. Georgia. Administratlve this for and Custodians amount of was made by Commissioner of Charles Uniforms Jacksonville, l Uniforms application, Assistant stating that Ed Stette it conveyed met aII recommendation requirements of the for approval Alcoholic Beverage Li-cense Ordinance. There Commissioner being Smith, no objection, seconded motion for by Commissioner approval Wooten, of said License and unanimously was made by adopted. Smith Pursuant I to Smith D. Hayward for Southern Cafeteria Training advertisement, License Operating to public sel1 Beer, Compdfry, fnc., hearing for was held on application consumptinn on premises on1y, located at the Federal of at Law Enforcement Center. Administrative the criteria Assistant of the Alcohofic Federal Ed StelIe reported that Beverage License Ordinance, Law Enforcement Training this application met aIl and he recommended approval Center representative Bill Al1en reported that license this was for There being the Student Center. no objection, motion to was made by Commissioner Smith, license approve issuance of subject seconded by Commissioner Young, and unani-mously adopted. Transfer 198I Bedr.ahd Wihe Ligenses 6f Pursuant transfer of Huntley for Minit to f r o g r J _ o l r nJ . public advertisement, (11) Huntley eleven Jiffy from John J. previously Stores, to Louis L. Huntley. was held on application hearing 1981 Beer and Wine Package Licenses Hart Hart to Louis for L. known as Jack's Markets Administrative Assistant were al1owable under the existing Ed Stelle reported that the requested Beverage License AlcohoIic Ordj-nance. transfers, He noted thata11]icenseswou1dsti1]havetoberenervedattheendoftheyear There being (lf) licenses no objection, from John J. Hart motion to Louis Wooten, seconded by Commissioner Pate, 1982 Renewals of-_Alcoholic Administrative businesses met all autharizing L. Huntley transfer of said eleven was made by Commi-ssioner and unanimously adopted. Feverage Licen.ses. Assistant the criteria and he recommended approval for of reported Ed Stelle that the following 1,982 renewal of Alcoholic Beverage Licenses same: Kennedy's Arco Amusement Center Branch's Bait & Tackle Altamaha Market Queens Restaurant Santa Maria Tavern Winn Dixie Store No. 19. Retreat Road W i n n D i x i e S t o r e N o . 1 5 9 . Highway 341King & Prince Hotel Gantt's Steak & Seafood Pam's #I Lounge Emmeline & Hessie's Gary's Supermarket, Highway 34L Troupe Creek Marina There being no objection, Beverage Licenses seconded by Commissioner Amendment-_to for Leasg the with Young, which in prepared Lease" provided the to (2) U. Glynn represent Motion Chairman the Glynn authcsrizing and Clerk to Countyts execution was made bv presented Ed Ste11e Development County l{ooten Cgnter. S. Department ( I ) Glynn for leasehold, Commission by Commissioner adopted. and unanimously Assj-stant LgB2 renewals of Alcoholic approving was made by businesses J"ob Corps Administrative to above motion Labor of Lessor interest of Commissioner for said the in and the (3) their Glynn Center interest County Airport leasehold. "Amendment Pate "Amend.ment Job Corps relinquishing Authority be the a proposed to and seconded Lease" bv by the Commissioner Wooten. Aye: Chairman Dempsey, Commissioners Pate and Smith Abstaining: Motion Commissioner adopted. Young Wooten Hutcheson l{cClurd , :3,j? Deed to Qui-tclaim Mihit Jaik'S Administrative Jack 's Minit to five foot alley i-ndicated that quitclaim clearing of deed. Iilr. Ste1le deed had been paid off quitclaim said reported at that some time a the applicants the past, in but a Richard M. Ludlow, Citizens He went through (Commissioner Young was not present the report, St. Chai-rman of which recommended immediate action Advisory the which defined Simons Island. the by-passed areas. Water and Sewer District St. Committee, presented Advisory by-passed areas of execution of same was made by Commi-ssioner Wooten, seconded by Commissioner and unanimously adopted. Citizens Gary Wainwright by Attorney deed and authorizing Special Report From the St. Simons Island Advisory Committee on Unsewered Areas. to deed deed was never executed. by the Chairman and Clerk District a proposed quitclaim N e w T o w n L o t s 4 O 5 , 4 A 6 , 4 O 7, 4 A 8 , 4 O 9 , 4 L A , i n c l u d i n g Motion approving Smith, which had been prepared a L932 tax the tax re Old_T_ax_D6ed. Ed Ste11e presented Assistant Market , Inc. the purpose of for Ma.rket, that recited that l{ater vote. and Sewer Report on Unsewered Areas. both the un-sewered and a portion of the report he and other service members of group to work with a similar this Cltizens a program to provide initiating Mr. Ludlow reported Committee felt a Special and identified He also for Sj-mons Island for the the mainland area would be beneficial. Motion to adopt the was made by Commissioner Young and seconded by Commi-ssioner Smith following resolution: &EEq!qtl.qN W H E R E A S t, h e S t . Committee has presented Simons Island a Special Report Water and Sewer District on Unsewered Areas to Citizens Advisory the Glynn County Board of Commissioners dated November 11. 1981: and W H E R E A S ,i t years, that has been reccsgnized by the Board of Commissioners, sewer service to the and progressive to the equitable "By-Passed Areas" of Georgia, receive subject deliberation St. in regular "Special meeting held Simons Island A. Demere Road/Arnold (1) The area be provided or by contract (2) sum of for that (3) that Demere Road, Arnold that essential said utilizing these methods, Road and Proctor purpose be included that we and with Report in the 1982 Ds follows: Lane/George Lotson sewer service of in Glynn Lane Area" County personnel whichever is most cost Lane be sewered during in the Capital and eqrhipment effective. FY I9B2 and the f m p r o v e m e n t Budget year. The balance of the area be sewered in FY 1983 and the purpose be included (4) Budget, Road/Proctor or a combination $1O3,268 for as information, RECOMMENDATION c oSn t a i n e d Water / Sewer District Commissioners of 19th day of November, 198I, this Report on Unsewered Areas" and speed enact is many growth of Glynn County. N O W , T H E R E F O R E ,B E I T R E S O L V E Db y t h e B o a r d o f County, Simons Island St. for Funding for in the Five Year Capital I9B2 Revenue Sharing of $29,504 for Improvement Program for L982 improvements be obtained 1981 Revenue Sharing (portion allocated to sewer planning) sum of as follows: funds $ 15 000 $ 42 500 that year 3i]g il x Contribution the area property of owner in TgB2 Sewer Impact Fees L982 Operating $ 20,000 Budget .$ 2O,OOO TOTAL: * Applies only in FY 1982. (5) 1982 portion project Year Capital (6) and finalize Within structures this other prior Road be finalized to July Proctor main and efforts Lane. fees be waived for sewer impact of those structures 1979, and reduced 50% for 1, may be extended up to tank, 180 days of years five certification cases of in approved T,7979, and provide_d connection sewer served, of those a subdivision commercial or within availability sewer system within or when new septic of Arnold 1, 1979, which were completed subsequent to July to certification made to the availability of is which documented extreme hardship was installed approved by the Board of Health, subse- January 1, 1979. (B) Sewer tappiing (e) available That. in funds, an effort extent possible, E. Planning in particular project requirements of the of the Five Division coordinated to and utilization (5) Year Capital of fmprovement of Public Works be reviewed to the Five (5) Year Capital a similar in an advisory appoint manner to this Enclosure this 1 of committee and to this of mainland to make the study committee, Report. Committee be designated sizing of must take 1j-ft into surrounding stations to assist the the probable the members of and particularly Chairman Richard dedication and hard work in developing with and sewer mains for any ultimate area. Committee, has existed and water consideration BE JT FTTRTTTE RR E S O L V E D ,t h a t problem that respect rrctt above. in of Works with achieve maximum efficiencv One or more members of described Publie pavement. street Commissioners the mainland envisioned Committee with the Water and Sewer District. The Board of structured (7) : - 9 7 9. Simons porl;icn the St. Improvement Program of D. to the Roads and Bridges the greatest citizens, of .described in those structures be effected up and restoration Program for C. on January 1, Maximum coordination the tearing B. fees imposed for j-n ef fect above be those for Demere Road force Improvement Budget and Five IgB2 Capital easement along than multi-family, subsequent to July quent to be combined with side similar area, or permitted existence period in the completed is project this of Sewer easement on north (7) prior project all $103,268 Improvement Program. made to obtain in if the same priority in 5,768 $ regard to this Citizens Acivisory M. I-,ud1ow, bo commended for a plan to resolve their a long standing sewer servi-ce on St. -Simons Island. Unanimously adopted. Amendment to Hotel/Motel County Attorney Tax Ordinance which Tax Ordinan.ce. Tom Lee presented provided an increase to a draft amendment to the interest penalty the Hotel/Motel contalned in lJ.)g said Ordinance. Bi1ly various audit Gibson commented that hotels Motion to adopt the and motels he thought periodically to the Finance insure Director should and proper ful1 payment. was made by Commi-ssioner Smith and seconded by Commj-ssioner Young following Amendmentto the Hotel/Motel Tax Ordinance: AN ORDINANCE TO AMEND AN ORDINANCE D A T E D J U N E 3 , T 9 7 6 , I M P O S I N GA T A X ON THE OCCUPANCYOF HOTEL AND MOTEL R O O M S ;T O R E P E A L C O N F L I C T I N GS E C T I O N S ; AND FOR OTHER PURPOSES. BE IT ENACTED,and it Glynn County , that the is following hereby enacted Sections of by the Board of the Hotel/Motel Commissioners of Tax Ordinance be amended as follows: Section entirety 1. Section and inserting in B is lieu hereby amended by striking thereof Section B in its following: the to make any "Section B. When any dealer fails report or pay the fu1l amount of the tax required by this Ordinance, there shall be imposed in addition to the tax due, a penalty of ten GA%) percent of the amount of revenue collected and not pai-d on or before the time set out j-n this Ordinance, together with interest on the principat at the rate of one percent per month from the date the revenue should have been remitted until the date of payment. In case of a false or fraudulent report or the wi1Ifu1 failure of a dealer to pay any tax due under this Ordinance with the intent to defraud Glynn County, a specific penalty (5O%) percent of the tax due sha11 be assessed. of fifty and collected. " Section to be designated 2. The Ordinance is as Section further amended bv addition a new section of 9A which reades as follows: of any dealer to "Section 9A. On the failure pay to Glynn County any sum due Glynn County under this Ordinance, the Board of Commissioners, acting through its Chairman, frdy issue an execution against any person failing to pay any tax, penalty or interest for the fu1l amount then due. Such execution shalt be issued in the same rnanner as the State Revenue Commissj-oner issues executions agaj_nst defaulting tax commissioners. rr Sction this 3. A11 ordinances Amendment are hereby approval by the Board of Unanimously repealed. This Commissioners of analysis remittances to determine would be cost Rigbt-of-way Acquisition Torras for if Amendment shall conflict with become effective upon its Glynn County. Finance an additional Director staff Charles Stewart person to to look into audj-t Hotel/Mote1 Tax effective. contract Administrative of Transportation in of ordinances adopted. Chairman Dempsey directed a cost and parts on Torras Assistant execution Causeway, &s required in of causeway project. Ed Ste11e presented a Right-Of-Way order to receive from the Department request Acquisition Federat Contract funds for on the renovation of said Causeway. Motion to adopt the was made by Commissioner Wooten and seconded by Commissioner McClurd f ollowing resoluti-on: B E I T R E S O L V E Db y t h e B o a r d o f hereby resolved, BRF*142-1(I) that on Torras the foregoing Commissioners of attached Glynn County, Agreement, relative Causeway in Glynn County be entered into and it to Project by the Board of is I 310 be and they as Clerk, for of and in behalf and Roy E. Brogdon, Ronald E. Dempsey, 2S Chairman, Commissioners, and that therebY are, and autlnorized same the to execute directed Board of Commi-ssioners. said Aye: Chairman DemPsey, Commissioners trVooten,McClurd, Pate, Nay: Commissioner Hutcheson Smith and Young. Mot ion ado'oted. Agreement with Local Government Project Causewav Pro.ject. Upon presentation Department motion was Ed SteIle, Assistant by Administrative authorize made by Commissioner Smith and seconded by Commissioner Wooten to execute the the Chaj-rman to following on Torras Transportation of agreement: PROJECT AGREEMENT LOCAL GOVERNMENT In consideration of the proposed improvements, the County at no of Glynn agrees to provide or perform the following f o r cost to the Georgia Department of Transportation Torras Causeway, from Project BRFD-142-1 (1) Glynn: SR. 25/V.5. 17 easterly across Terry Creek, Back River, Little River, McKay River, and Frederica River to end at County Road l"62. Proposed widening and reconstruction. 1) and/or Provide all necessary rights-of-way of this project easemenrs for the construction or obstructions structures and remove existing of this proposed proiect. within the rights-of-way 2) adjustments or Make all utility relocations, in confl-ict betterments of, publicly owned utilities with this proposed project. 3) To cause all relocated or construction adjustments privately to be owned utilities adjusted as necessary to clear including of this proposed proiect, crossings if required. at railroad **** Chairman Nay: Commissioner Hutcheson Smith McClurd, Pate lVooten Commissioners Dempsey, Aye: and Young. Motion adopted. Transfer Resolution Authorizing and Park Pro.iects. Assistant Administrative Marina and Pier approved for projects the Marina, $5,400 on the Pier. projects of were in Ed Ste1le bid that that in subject on both project procedure Simons Pier lt{arina the St. Simons $2,50O previously phase, with to be presented explained St reported the engineering and request Mr. Stelle would then allow Causeway Funds for meeting this engineering for data on both improvements to proceed. Motion Pate to was made by Commissioner l{ooten and seconded by Commlssioner adopt the f o1l-owing resolution: RESOLUTION TRANSFEROF FUNDS FROM ST. SIMONS CAUSEWAYTO GLYNN COUNTY GENERAL FUND I\IHEREAS,it Commissioners that Marina, a public has been determined the renovation faci-lity, is of critical by the the bulkhead Glynn County Board of and pier to the possible at the St. evacuation Simons needs of the Sfl1 people of St. Simons Island in the vent of a disaster the St involving Simons Causeway; and W H E R E A S ,i t of strengthening Lot are also has been further the critical process; and in above improvements were identified the l9B2 Budget of Simons Causeway St. ONE HUNDREDFIFTY THOUSANDAND NOW, THEREFORE,BE IT RESOLVEDthat NO/100 ($150,000.00) D O L L A R Sb e t r a n s f e r r e d Fund to be placed the Glynn County General time the the Neptune Park Parklng and improvements to to the evacuation W H E R E A S ,t h e the Simons Pier St. Commissioners that by the determined the funds are to be disbursed for the Simons Causeway fund to from the St. into deposit a time above project account until the Smith and implementation. ***** Dempsey, Pate, Commi-ssioners Wooten, Aye: Chalrman Nay: Commissioner Hutcheson McClurd, Young. Motion adopted. Appointm.ent of 9lyhh County Police Eugenb B. Rame. Chief Motion was made by Commissioner Smith and seconded by Commissioner Wooten following to adopt the resolution: r.9N EEqq!gT W H E R E A S ,C h i e f i-n January, effective Jay Cee Harris l9B2; announced his plans with a qualified professional resulting much review, E U G E N EB . R A M Eo f M i d d l e t o w n , trai-ning replace to fulfill Chief and recruit- and and evaluation, as the was selected Connecticut, applicant the needs of Chief the with of the Department. NOW, THEREFOREBE IT, AND IT IS HEREBY RESOLVEDby the Commissj-oners, Glynn County, Georgia, 1981, that hereby appointed ef fective (170) applications; interviews extensive a n d c o m m a n de x p e r i e n c e Glynn County Police c o m m a n de x p e r i e n c e ; with in over one hundred seventy W H E R E A S ,a f t e r desired officer agreed to Commissioners embarked upon a nation-wide W H E R E A S ,t h e B o a r d o f ment effort to be and W H E R E A S ,t h e G l y n n C o u n t y B o a r d o f C o m m i s s i o n e r s Harris retirement for E U G E N EB . R A M E i s December 7 . 1981. at in regular meeting as Police Board of thj-s 1gth day of November, Chief of Glynn County, 8:00 a.m. **** Aye: Chairman Dempsey, Commj-ssioners Smith, Nay: Commissioner Hutcheson. Wooten, McClurd, Pate and Young. Commissioner Hutcheson commented that of resignation and would like to do so. he had not see Chief Chairman Dempsey said Harris' he was sure letter this would be no problem. Approval of l4inutes. Motion McClurd to was made by Commi-ssioner Wooten and seconded by Commissioner approve Minutes of Regular Meeting held November 5, 1981. 312 Unanimously adopted. for Financj-ng Arrangements Administrative authori-zed purchase arrangement Purch.asg _of Backhog. of Mr. Stelle the Water/Sewer Department's of that Carlton until the end of Motion Wooten to enter adoption of for and the in finance the and I9B2 Budget. the remaining equipment ($15,150.00) this Simons Island St. of Roads and Bridg€s, share was to be included to pay/use the purchase price half that fund on behalf Company had offered the purchase price interest explained from the general had been allocated Company under a joint Roads and Bri-dges Department between the the Commission recently noted that a Backhoe from Carlton Water/Sewer Department. He said Ed Ste1le Assistant portion (8%) percent at eight the vear. was made by Commissioner Young and seconded by Commissioner into the the following agreement presented financing by Mr. Ste1le, by resolution: EEg9!gIJ.qN W H E R E A S ,w € t h e B o a r d o f convinced for that Glynn County, Georgia, maintenance and construction County, Commissioners of is in need of Glynn County, Georgia, equipment additional roads and new roads for of existing are Glynn Georgia. T H E R E F O R E ,B E I T R E S O L V E D ,t h a t of Glynn County, Georgia, purchase said Said purchase and terms being Georgia. we, the Board of said equipment for Commissioners use by Glynn County, as follows: One (1) Used JCB Model 3C Backhoe, S/N L26IL5, w i t h a l l S t a n d a r d E q u i p m e n t , R O P SC a n o p y , 1 8 " Bucket, 30" Bucket, and 60" Ditch Cleaning One (1) Payment @ $15,150.00 due on Bucket. or before December 31, 1981. THEREFORE,BE IT RESOLVEDFURTHER, that Commissioners of Glynn County, contract specified Georgia, above and we hereby we, the said by unanimous vote, into enter and designate appoint Board of Ronald E. Dempsey Chairman of the Board of Commissioners of Glynn County, Georgia, into for the contract, to execute the note and contract, and on behalf and note or warrant contract had all of Glynn County, members of the Board shall of Georgia, and his be binding Commissioners the to enter or issue warrant, execution on Glynn County, signed said of Georgia, as individually **** Unanimously Operation of adopted Altamaha Park. to previous Pursuant of Altamaha Park, Administrative Agreement wj-th the request for Assistant Altamaha Park Committee regarding information Ed Stelle presented and a copy of their operation Custodial 1981 annual report. Commissioner Young suggested Committee be put regarding on notice complaints suggested that this that that the that officers of Commission had some serious had been made about operation group be invlted the Altamaha Park to discuss questions of the Park. these problems in He a work :3tr3 SESS]-ON Chairman Dempsey recommended taking purchase of Turkeys Assistant prepared by Finance Director cost furnishing turkeys Motion authorize for Director Stewart Charles Unanimously Stewart a draft Mr. Stelle a letter of the purpose of for County Employees. up to to prices soliciting estimated the maximum to send out Glynn County DUI Arrest Policy vehicles Ed Ste1le for for bids to DUI Arrest presented consideratlon the practice of police in this Finance purchase. to Glynn County Police Tom Lee said prior Officers Chairman Dempsey directed and be prepared to Officers such a program at the committee to review this driving to DUI vehicles circulate circulate submit a report this proposal proposal outlining in December. proposal: this by the Commission. Lee to second meeting of expense. any action Attorney proposal amending the County Wrecker he would like to Policies. a draft officers to be towed at the owner's County Attorney following soliciting Ordinance Relating Assistant Ordinance to discontinue County Police letters and autlnorizing adopted. Administrative and cause said from Corrnissioners Emergency $6,500.00 each employee at Christmas, Proposed Amendmentto Wreiker the presented Ed Stelle Charles expenditure a turkey in January was made by Commissioner Wooten and seconded by Commissioner Funds to provide liability in purchase at $6,500.00. of this Pate to up early for. Couhty Employees. Administrative for matter this to the County's He then appointed County Attorney Tom Lee, Commissioners Young, Pate and Hutcheson. Authorization to Solicit Bids Upon presentation for of Perfgrming Audits. by Finance Director specifications Charles Stewart, motion was made by Commissioner Pate and seconded by Commissioner Wooten authori Mr. Stewart Island to proposals solicit for performing 1981 Audits Water/Sewer Department and the Brunswick-St. Unanimously di-recting were seized Superior in J. Simons Torras) Causeway. adopted. Finance Director Tom Lee, Simons (F. M o n e y R e c e i v e d _ F r - o mG a m b l i n g R a i d o n J e k y l l Refund of of the St. z:rng refund a gambling Charles of Stewart a portion raid of presented the funds on Jeky11 Island, Island. a letter received from County Attorney by Glynn County which &S auttrortzed by the Glynn Court. Motj-on was made by Commissioner Wooten and seconded by Commissioner Pate authori-zing Mr. Stewart to make subject refund. Unanimously adopted. Commissioner McClurd's Cgmmunity Meeting. Commissioner tr{cClurd issued his fourth and final all Commissioners communlty meeting of the vear an invi tation at the Plant to attend McManus Clubhouse 7 314 7:30 p.m on November 30, 1981, at Negotiations Commissioner McClurd related by the was autnorized Commission to the Fancy Bluff in site to authori-zation to the negotiate Administrative had determined that after renovation District to offer in He suggested that alt informed of all Health to be derived Craig at the next meeting. at Coastal the City concerning disturbances and County Police be monitored closely After to see if brief Coastal Patrol. County Attorney Police send a letter asking that a license Security holder Ligh] that Corral requiring response this control the sj-tuation. Tom Lee commented that a provision informing for him of the Station parking Vernon Lewis to present procedure this 1ot, that a security Chief the of the problems and be followed. light was needed in and Chairman Dempsey asked Building a recommendation at the next regular from operati-on at Po1lce Station Commissioner Hutcheson related the Police proposal they be corrected. Chairman Dempsey suggested Need for Planning numerous He suggested that Beverage License Ordinance inctuded to he had received that Alcoholic to was made. Tom Lee and Joint something could be done to discussion, would Corral. at the and State the Tax Office Officialrs home permit mobile Commissioner Hutcheson reported complaints involved. so that system be instituted for home permits mnbile Mahlman to make recommendation on this Commission Director of Disturbances had encountered and approvals agencies Chairman Dempsey asked County Attorney Complaints from the Fire many citizens that Department and Building when an application regular owners, with necessary to obtain steps a check and balance Commissioners Office, be notified purchase Mobj-le Home Permits. Obtaining completing because they were not all station fire back to the Commission. Commissioner Hutcheson said in and Fire adopted Procedure difficulties Official continue the property with a $1,00O.00 binder Unanimously Request for site Store and report budget, to Commissioner McClurd and staff on the Bell's autlrrorization item was would make an ideal building this this was made by Commissioner Young and seconded by Commissioner alJthorize negotiations up and improvements. Motion Wooten to facility of this that and he and the Building budget, Chief reported Ed Stelle Assistant the current in purchase owners for use as he would like Commissioner McClurd said the Store value appralsed included on the Be1l's purchase for negotiating he meeting regular two appraisals obtaln Station. with last at the that area to be used in the South Glynn County Fire Site. South. Glynn County Firs_Station Purchase of fcr meeting. Official 315 Commissioner Smithrs Report on Problems Regarding Ballard Community Building, St€v€ns Road and Ihters.ectioh of Deme.re Road and. *la Island Causeway. ." Commissioner Smith asked that whoever was responsible concrete for the new Ballard that a problem on Stevens Road near Christ the marsh. She asked that Department keep an eye on this Community Building, do another traffic Don Skeens. or Fut a sealer on the the Public Causeway, to see if Complaints another re LightS that traffic at Ballald lights Park, the ditch to the Traffic light Safety Engineer Jimmy Horton of Demere Road and the Sea Island was warranted. T€hhis 9ourts. he had received Tennis he had received and he asked that both these the from nearby complaints Courts the problem be corrected Chairman Dempsey said Sterling that at the Ballard He suggested that through had created Works De'oartment and Police Intersection Commissioner Wooten said who reported motorcycles driving area. at the study teenagers Church by driving Commissioner Smith requested weeks. Director Services floor. Commissj-oner Smith related edge of Leisure had been burning or the lights for two disconnected. same complaint complaints resldents regarding the be checked by the staff. Boat Ramp at Harrington. Commissioner Wooten stressed at Village Creek in the Harrington Administrator a boat ramp at this a year ago. location clear at:ea on St. Brogdon replied He added that were underway to the need for that permit the boat for to the a boat permit to ramp construct Corps of Engineers had been tentatively run with of Simons Island. application had been submitted this constructlon approved, He noted County work forces. nearly and plans that this was a budgeted item. Administrative was anticipated Assistant by the end of Ed Stel1e commented that the the week Meeting Adjourned BOARD OF COMMISSIONERS GLYNN COUNTY. GEORGIA @,-zZ-e Ronald E Dempsey, Chairman ATTEST: Roy E. Clerk Brogdon Prepared by Martha Kiff Deputy Clerk official permit