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02122015 Work Session Agenda

PAULDING COUNTY BOARD OF COMMISSIONERS

FEBRUARY 12, 2015
WORK SESSION AGENDA
CALL TO ORDER:

David A. Austin, Chairman

INVOCATION &
PLEDGE:
Pastor Rodney Carson with Pleasant Grove Baptist Church
MINUTES: The January 27, 2015, Work Session Minutes and the January 27, 2015, Board Meeting
Minutes are available for review.
ANNOUNCEMENTS:

None

INVITED GUESTS:

None

BID AWARDS:

None

REPORTS FROM COMMITTEES & DEPARTMENTS: None

PUBLIC PARTICIPATION ON AGENDA ITEMS:
CONSENT AGENDA:

Discuss action on three (3) consent agenda items:

OLD BUSINESS:
1. Discuss action on the removal of Kerry Tidmore, Calvin Thompson, Ellis Astin from the
Paulding County Airport Authority and the removal of Matt Buzzelli and Alan Shipp from the
Paulding County Industrial Building Authority. (Forwarded from the January 27, 2015, Board
of Commissioners Meeting)
2. Discuss action on the appointment of John Dean to the Paulding County Airport Authority with a
term ending 12/31/16, Gary West to the Paulding County Airport Authority with a term ending
12/31/17, and George Shill to the Paulding County Airport Authority with a term ending
12/31/16. (Forwarded from the January 27, 2015, Board of Commissioners Meeting)
3. Discuss action on the appointment of David Goodhead and Dewayne Hewitt to the Paulding
County Industrial Building Authority with a term ending 12/31/15. (Forwarded from the January
27, 2015, Board of Commissioners Meeting)
NEW BUSINESS:
1. Discuss action to adopt Resolution 15-05 of Paulding County Board of Commissioners
approving the Paulding County Title VI Plan.
2. Discuss action to adopt Resolution 15-06 A Supplemental Resolution of the Board of
Commissioners of Paulding County, Georgia to approve the Bond Resolution of the Paulding
County Board of Commissioners, as supplemented, authorizing the issuance of the Paulding
County Board of Commissioners Refunding Bond, (1) (Conservation Project) Series 2015 in the
principal amount not to exceed $8,100,000; (2) (Courthouse-Government Complex Project),
Series 2015 in the principal not to exceed $20,500,000; to authorize the Chairman and other
officers and officials of the County to take such actions as are necessary to confirm the issuance
and delivery of the General Obligation Bond described herein; and for other purposes.
3. Discuss action to authorize the Chairman to execute a letter endorsing and supporting the efforts
of the City of Dallas for the proposed sidewalk improvements on South Johnston Street and
gateway sign improvements on Dallas Acworth Highway using federal transportation funds on
property owned by Paulding County and authorizing a right of entry thereon.

2/6/2015

02122015 Work Session Agenda

4. Discuss action to approve an intergovernmental agreement between the County and the Paulding
County School District for the construction of road improvements at the North Paulding Campus
for the purpose of reducing traffic congestion.
5. Discuss action to approve an Agreement between the Paulding County Board of Commissioners
and Paulding County Economic Development, Inc. for the acceptance of a grant from the United
States Economic Development Administration and an Agreement for services related thereto,
including the provision of matching funds from Paulding County Economic Development, Inc.
for the project. The grant shall be used for a sanitary sewer service project to extend the existing
8 inch outfall sewer line to the Sunnyland Industrial Park.
CONCLUSION OF REGULAR BUSINESS
EXECUTIVE SESSION: None
PUBLIC PARTICIPATION ON NON-AGENDA ITEMS:
Terry Tibbitts Re: Airport
K. V. Coggins Re: Resolution 15-04
John Dean Re: Management of County Projects
ADJOURNMENT:
02122015 Consent Agenda

PAULDING COUNTY BOARD OF COMMISSIONERS

FEBRUARY 12, 2015
CONSENT AGENDA

1. Appoint Elaine Stokes to fill the unexpired term of John Henderson on the Paulding County
Library Board of Trustees with a term ending 6/30/16.
2. Appoint Dave Martinez to fill the unexpired term of David Mirolli on the Paulding County
Recreation Commission with a term ending 12/31/18.
3. Appoint Marc Ledford to the Recreation Commission with a term ending 12/31/19.

2/6/2015