CHARLTON COUNTY COMMISSIONER
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 - INTERGOVERNMENTAL AGREEMENT - SPLOST DISTRIBUTION

THE MUNICIPALITIES OF FOLKSTON, HOMELAND, AND CHARLTON COUNTY
10.

CONSIDER APPROVAL OF RESOLUTION - CALL FOR SPECIAL 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 CHARGER 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 DANE 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