Board of Commissioners Work Session 2 and Regular Meeting

Community

LUMPKIN COUNTY, Ga.- The Lumpkin Board of Commissioners is hosting their second work session and regular meeting on Apr. 19 beginning 5:30 p.m.

The meetings are open to the public. This is the agenda for the regular meeting.

CALL TO ORDER Chairman Dockery
• INVOCATION
• CONSIDERATION OF AGENDA
• PUBLIC COMMENTS (Agenda Specific)
• PROCLAMATIONS
1. Child Abuse Prevention Month Joint Proclamation Ratify
• CONSIDERATION OF MINUTES
2. Board of Commissioners – Work Session – Mar 1, 2022 4:00 PM
3. Board of Commissioners – Public Hearing – Mar 15, 2022 5:15 PM
4. Board of Commissioners – Work Session II – Mar 15, 2022 5:30 PM
5. Board of Commissioners – Regular Meeting – Mar 15, 2022 6:00 PM
• RESOLUTIONS
6. 2022 – 15 – Reappoint Personnel Hearing Officer & Alternate Personnel Hearing Officer
(Community & Employee Director Alicia Davis)
7. 2022 – 16 – Appoint Member to Planning Commission – David Woodward to Seat 7, exp
08/27/2025
8. 2022 – 17 – Appoint Members to W&S Authority – Seat 4, exp 05/31/2025 & Vic Dover to Seat
5, exp 05/31/2026
9. 2022 – 18 – Appoint Members to Hospital Authority – Seat 1 & Seat 4, exp 03/01/2024 &
03/01/2025
10. 2022 – 19 – Appoint Member to Airport Authority – Greg Trammell to Seat B with term exp
02/19/2025
11. 2022 – 20 – Revisions to Chapter 27 Land Use Code (Planning Director Bruce Georgia)
12. 2022 – 21 – Request to Amend Purchasing Policy (Finance Director Abby Branan)
13. 2022 – 22 – County Acceptance of Roads in Crooked Creek Subdivision (Public Works
Director Larry Reiter)
14. 2022 – 23 – April Surplus Property
15. 2022 – 24 – Resolution to Adopt Amended and Restated ACCG 401(a) Defined Contribution
Plan for LC Employees (Community & Employee Services Director Alicia Davis)
Page 2
• REPORTS
Department reports can be viewed on the Commissioners web page at www.lumpkincounty.gov
Elected Officials
• CONTRACTS/AGREEMENTS
16. 2022-015 – Agreement between Lumpkin County Board of Commissioners and Windstream
Services, LLC (Development Authority Director Rebecca Mincey)
17. 2022-016 – Disaster Debris Monitoring Contract – Thompson Consulting Services, LLC
(Public Works Director Larry Reiter)
18. 2022-017 – Disaster Debris Monitoring Contract – Goodwyn, Mills and Cawood, Inc., (Public
Works Director Larry Reiter)
19. 2022-018 – Deanna, Inc. DHS Coordinated Transportation SFY2022 – Congregate
Transportation (Senior Center Manager Linda Kirkpatrick)
20. 2022-019 – Inmate Medical Contract (Finance Director Abby Branan)
• OTHER ITEMS
21. Library Request for Additional Funding Allocation (Finance Director Abby Branan)
22. FY23 Budget Guidance (County Manager Alan Ours)
23. Request for Money from Abandoned Gun Auction (Sheriff Stacy Jarrard)
• COUNTY MANAGER
• COUNTY ATTORNEY
• COMMISSIONERS
• PUBLIC COMMENTS
• ADJOURNMENT

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