MINUTES

WORK SESSION

BOARD OF COMMISSIONERS

GLYNN COUNTY, GEORGIA

HELD AT THE NEW COURTHOUSE

TUESDAY, JUNE 20, 2000 AT 5:00 PM





PRESENT: Thomas B. "Tommy" Clark Chairperson

Jerome Clark, Vice Chairperson

Jeff Chapman, Commissioner

David L. Dowdy, Commissioner

Fred E. Tullos, Commissioner

Henri Woodman, Commissioner

ALSO PRESENT: Mark Eckert, County Administrator

Gary Moore, County Attorney

Vanessa D. Mincey, County Clerk

Chief Carl Alexander, Police Department



ABSENT: Geraldine "Gerry" Robertson, Commissioner



INVOCATION AND PLEDGE



  • Discussion on Proposed Consent Order (WWTF)



The Board heard from the following person(s)



Mark Eckert, County Administrator

Chris Stovall, Thomas & Hutton Engineering

David McLendon, Azurix North America



After brief discussion a motion was made by Commissioner Woodman seconded by Commissioner Jerome Clark to pursue new ideas/innovations, adopt the rehabilitation/modernization plan as proposed by County Administrator, support required funding and sign proposed Consent Order. Motion carries with a vote of 6-0 with Commissioner Robertson absent.



  • Summary



Informational purposes only. No Board action required nor taken at this time.









  • Changes in Personnel & Expenditures



Informational purposes only. No Board action required nor taken at this time.



  • Blythe Island Data



Informational purposes only. No Board action required nor taken at this time.



  • Water & Sewer Contract (Follow Up)



Informational purposes only. No Board action required nor taken at this time.



  • Combining Water & Sewer Funds



No discussion regarding this item at this time.



  • Capital Budget



Informational purposes only. No Board action required nor taken at this time.



  • Tax & Fee Supported Funds



No discussion regarding this item at this time.



There being no further business, meeting adjourned.





Board of Commissioners

Glynn County, Georgia



Attest:

____________________________________

Tommy Clark, Chairman

_____________________________

Vanessa D. Mincey, County Clerk