MINUTES

SPECIAL CALLED MEETING

BOARD OF COMMISSIONERS

GLYNN COUNTY, GEORGIA

HELD AT THE W. HAROLD PATE COURTHOUSE ANNEX

3RD FLOOR CONFERENCE ROOM

TUESDAY, FEBRUARY 1, 2000 AT 5:00 PM









PRESENT: Thomas B. "Tommy" Clark Chairperson

*Jerome Clark, Vice Chairperson

Henri Woodman, Commissioner

Jeff Chapman, Commissioner

David L. Dowdy, Commissioner

Geraldine "Gerry" Robertson, Commissioner

Fred E. Tullos, Commissioner

ABSENT: Mark Eckert, County Administrator

Chief Carl Alexander, Police Chief



ALSO PRESENT: Gary Moore, County Attorney

Vanessa D. Mincey, County Clerk

Letter of Credit - Bonds



Letter of Credit - Hampton Plantation, Phase VI; LOC Amount $1,000.00. (C. Taylor)



After brief discussion a motion was made by Commissioner Tullos, seconded by Commissioner Dowdy to extend the above referenced Letter of Credit in the amount of $1,000.00 until 1:00 PM Wednesday, February 2, 2000. Owner/developer to present a replacement Letter of Credit with an new expiration date of May 2, 2000 which would extend the letter of credit and its terms for a period of ninety (90) days. If the owner does not present a new letter of credit by the 1:00 PM, Wednesday, February 2, 2000 deadline, staff is authorized to call the Letter of Credit due and payable and execute all relative documents. Motion carries with a vote of 6-0 (See footnote).



There being no further business, meeting adjourned.



Board of Commissioners

Glynn County, Georgia

Attest:

______________________________

Tommy Clark, Chairman

______________________________

Vanessa D. Mincey, County Clerk



*(Commissioner Clark arrived late and asked that it be noted he did attend the meeting)