MINUTES

REGULAR MEETING

BOARD OF COMMISSIONERS

GLYNN COUNTY, GEORGIA

HELD AT THE NEW COURTHOUSE

WEDNESDAY, MAY 31, 2000 AT 5:00 PM





PRESENT: Chairman Tommy Clark

Commissioner Jerome Clark

Commissioner Chapman

Commissioner Dowdy

Commissioner Robertson

Commissioner Tullos

Henri Woodman, Commissioner



ALSO PRESENT: Mark Eckert, County Administrator

Gary Moore, County Attorney

Chief Carl Alexander, Glynn County Police Department

Ella Lang, Administrative Sec. I, Admin/BOC

ABSENT: Vanessa D. Mincey, County Clerk

INVOCATION AND PLEDGE



The following items were discussed and acted upon by the Board of Commissioners in the following order.



2. Discussion regarding FY 00\01 Budget. (M. Eckert)



After brief discussion a motion was made by Chairman Tommy Clark, seconded by Commissioner Tullos to defer this item until June 1, 2000 meeting. Motion carries with a vote of 5-0 with Commissioner Robertson and Commissioner Woodman absent.



The following item was discussed and acted upon by the Board of Commissioners regarding the proposed increase in Employee Health Care Contribution during the FY 00/01 Budget Work Session.

Increase in Employee Health Care Contribution.



Increase in "Employee Only" coverage to $2.50 per week.



After brief discussion a motion was made by Commissioner Tullos,seconded by Commissioner Jerome Clark to approve the above referenced increase.



After further discussion a motion was made by Commissioner Tullos seconded by Commissioner Robertson to defer the above referenced increase until June 1, 2000 meeting. Motion carries with a vote of 6-0 with Commissioner Woodman being absent.



Increase in "Employee and 1 to 2 dependants" coverage to $27.50 per week.



Action on this item was deferred by the Board as directed in the aforementioned motion.



Increase in "Employee and 3 + Dependants" coverage to $32.50 per week.



Action on this item was deferred by the Board as directed in the aforementioned motion.



Discussion regarding the granting of a variance for the new Massengale Park Restroom relative to FEMA base flood elevation requirements. (D. Newbern/G. Robertson)



After a brief discussion a motion was made by Commissioner Dowdy seconded by Commissioner Jerome Clark to defer until June 1, 2000 meeting. Motion carries with a vote of 5-0. Commissioner Woodman was absent and Commissioner Robertson was present during the discussion but did not participate in the voting of this issue.



There being no further business meeting adjourned.







Board of Commissioner

Glynn County, Georgia





______________________________

Attest: Tommy Clark, Chairman



________________________________

Ella Lang, Administrative Secretary I