CHARLTON COUNTY COMMISSIONERS
AGENDA
THURSDAY, JANUARY 5, 2017
PUBLIC HEARING - 5:45 P.M.
BOC MEETING - 6:00 P.M.
BOC CONFERENCE ROOM
 
1.
CALL TO ORDER
2.
INVOCATION AND PLEDGE TO THE FLAG
3.
ADOPTION OF THE AGENDA
4.
ADOPTION OF MINUTES - DECEMBER 15, 2016
5.
BOC APPOINTMENTS - CHAIRMAN, VICE CHAIRMAN AND COUNTY ATTORNEY
6.
CONSIDER APPROVAL OF RESOLUTION TO ABANDON ALLEYWAY - MICHAEL GAINEY
7.
RATIFY EVERBRIDGE CONTRACT - ANNUAL FEE $8,500.00
8.
CONSIDER STATE COURT SOLICITOR AND STATE COURT JUDGE SALARY SUPPLEMENT
9.
CONSIDER APPROVAL OF E&R SPREADSHEET DATED 12/13/2016
10.
CONSIDER APPROVAL OF EARL LAWSON, CPA - AUDIT ENGAGEMENT LETTER
11.
DISPOSITION OF EXCESS PROCEEDS - JAIL SPLOST
12.
CONSIDER APPROVAL OF CONTINGENCY LINE OF CREDIT RESOLUTOIN
13.
CONSIDER APPROVAL OF ROAD DEPARTMENT EQUIPMENT PURCHASE - SPREAD AND SKID STEER
14.
FYI - OKEFENOKEE OCCASION: WEDNESDAY, JANUARY 11, 2017
15.
FYI - BOC RETREAT, TUESDAY, JANUARY 24, 2017
16.
PUBLIC COMMENTS: (PLEASE LIMIT TO 3 MINUTES)
17.
COMMISSIONERS' COMMENTS
18.
EXECUTIVE SESSION (IF REQUIRED)
19.
NEXT BOC MEETING, 6:00 P.M. THURSDAY, JANUARY 19, 2017 - BOC CONFERENCE ROOM
20.
ADJOURN