MINUTES

WORK SESSION

BOARD OF COMMISSIONERS

GLYNN COUNTY, GEORGIA

HELD AT THE NEW COURTHOUSE

MONDAY, MARCH 13, 2000 AT 5:00 PM




PRESENT: Thomas B. "Tommy" Clark Chairperson

Jerome Clark, Vice Chairperson

Jeff Chapman, Commissioner

David L. Dowdy, Commissioner

Geraldine "Gerry" Robertson, Commissioner

Fred E. Tullos, Commissioner



ABSENT: Henri Woodman, Commissioner



ALSO PRESENT: Mark Eckert, County Administrator

Gary Moore, County Attorney

Vanessa D. Mincey, County Clerk

Chief Carl Alexander, Police Department



INVOCATION AND PLEDGE



A workshop to review the revenue, expenditures and status of SPLOST 3 projects. (M. Eckert)



After review of the documents presented to the Board, a brief presentation was given with statements made by the following persons:



Tommy Clark, Chairman

Mark Eckert, County Administrator

Fred Tullos, Commissioner

Jeff Chapman, Commissioner

Jim Bruner, County Engineer

Wesley Davis, Recreation Director

Gerry Robertson, Commissioner

Gary Moore, County Attorney



After further discussion it was the consensus of the Board that the following proposed actions be studied regarding their ability to best address funding shortfall of SPLOST III projects:



Do all projects as referenced in the SPLOST III contract, up to the anticipated $57.2 million.



Staff to recommend to the Board of Commissioners, a list of SPLOST III projects that are to be completed and a list of projects that will be phased with the phases designated. Costs for both types of projects will be estimated by Staff with a ceiling of $57.2 million maintained. The Board of Commissioners will review these list and modify or approve the recommendation.

Solicit public support for SPLOST IV to complete current SPLOST III projects and additional projects.





Staff was directed to place this item on the Board's agenda for consideration at its second meeting in April or its first meeting in May.



There being no further business, meeting adjourned.







Board of Commissioners

Glynn County, Georgia





Attest:

______________________________

Tommy Clark, Chairman



_____________________________

Vanessa D. Mincey, County Clerk