CHARLTON COUNTY COMMISSIONERS
AGENDA
THURSDAY, JANUARY 17, 2019
BOC CONFERENCE ROOM
6:00 P.M. 
1.
CALL TO ORDER
2.
INVOCATION AND PLEDGE TO THE FLAG
3.
ADOPTION OF THE AGENDA
4.
ADOPTION OF MINUTES
5.
FINANCIAL REPORT (SECOND MEETING)
6.
CONSIDER APPROVAL OF E&R SPREADSHEET
7.
CONSIDER APPROVAL OF LIAISON APPOINTMENTS
8.
CONSIDER APPROVAL OF BOARD APPOINTMENTS
9.
CONSIDER APPROVAL OF RESOLUTION - INTERGOVENMENTAL AGREEMENT - SPLOST DISTRIBUTION
THE MUNICIPALITIES OF FOLKSTON, HOMELAND, AND CHARLTON COUNTY
10.
CONSIDER APPROVAL OF RESOLUTION - CALL FOR ELECTION - SPLOST REFERENDUM
11.
CONSIDER APPROVAL OF MONTHLY LEASE PAYMENT OF 930M AND 323 TO BE PAID FROM T SPLOST
12.
CONSIDER APPROVAL OF MOVING $700,000.00 FROM RESERVE TO VARIOUS CD'S
13.
CONSIDER MOVING $750,000.00 FROM GENERAL FUND TO CD'S
14.
CONSIDER APPROVAL OF PURCHASE ORDER REQUEST - SHERIFF'S DEPARTMENT
TWO (2) 2019 DODGE CHARGERS PATROL UNITS, WOODY FOLSOM - $45,550.00 SPLOST FUNDS
15.
CONSIDER APPROVAL OF PURCHASE ORDER REQUEST - SHERIFF'S DEPARTMENT
EQUIPMENT FOR 2019 DODGE CHARGERS PATROL UNITS - MCLAGGAN COMMUNICATIONS, $23,859.50 - SPLOST FUNDS
16.
CONSIDER APPROVAL OF INVOICE FOR MICHAEL BAKER INTERNATIONAL - $8,123.63
17.
CONSIDER APPROVAL OF RESOLUTION - NINE POINT WATERSHED PLAN FOR SPANISH CREEK
18.
CONSIDER APPROVAL OF APPLYING FOR HAZARD MITIGATION GRANT FOR REFORESTATION - WEST MIMS
19.
CONSIDER APPROVAL OF CHARLTON COUNTY EMERGENCY MGT INTEGRATED PUBLIC ALERT AND WARNING SYSTEM (IPAWS) PLAN
20.
CONSIDER APPROVAL OF GEO MEMORANDUM OF UNDERSTANDING - MUTUAL AID SERVICES
21.
DECLARE NO CONFLICT OF INTEREST FOR CDBG
22.
CONSIDER APPROVAL OF APPLICATION FOR USE OF AUDITORIUM
P3 DANCE STUDIO - STARION PENDER - MAY 31 AND JUNE 1, 2019
23.
ACKNOWLEDGE RECEIPT OF WELLNESS REPORTS
NOVEMBER, 2018
DECEMBER, 2018
24.
PUBLIC COMMENTS: (PLEASE LIMIT TO 3 MINUTES)
25.
COMMISSIONERS' COMMENTS
26.
EXECUTIVE SESSION (IF REQUIRED)
27.
NEXT BOC MEETING, 6:00 P.M., THURSDAY, FEBRUARY 7, 2019 - BOC CONFERENCE ROOM
28.
ADJOURN