MINUTES

SPECIAL CALLED MEETING

GLYNN COUNTY BOARD OF COMMISSIONERS

W. HAROLD PATE BUILDING

1725 REYNOLDS STREET, 2ND FLOOR CONFERENCE ROOM

TUESDAY, AUGUST 20, 2013 AT 3:00 PM

                                 

 PRESENT:                    Mary Hunt, Chairman, District 4

Dale Provenzano, Vice Chairman, District 2

Michael Browning, Commissioner, District 1

Richard Strickland, Commissioner, District 3

Allen Booker, Commissioner, District 5

Clyde Taylor, Commissioner, At Large Post 1

 

ABSENT:                      Bob Coleman, Commissioner, At Large Post 2

 

ALSO PRESENT:           Alan Ours, County Administrator

Aaron Mumford, County Attorney

Cindee Overstreet, County Clerk

 

Discussion and consideration of the following:

 

1.         Discuss with the Chairman of Paulding County the pros/cons of a fulltime Chairman (via Skype).

 

                        David Austin, Chairman of the Paulding County Board of Commissioners, and Mike Jones, County Administrator of Paulding County provided an overview of their positions and for what each was responsible.

                        Chairman Hunt said the discussion was for educational purposes and no decisions were needed at the time.                    

           

2.         Discuss amending the Code of Ordinances to add a new Section 2-2-7.1 which would prohibit individuals from being appointed or nominated to serve on any Board, Commission, Committee, or Authority while serving on another Board as a result of being appointed or nominated by the Board of Commissioners. LINK

 

                        The proposed ordinance was reviewed and staff was asked to place the amendment on an upcoming agenda for consideration.

 

3.            Discuss amending the Code of Ordinances to require that one member of the Airport Commission be a non-aeronautical tenant of the airport, to revise the eligibility requirements for membership to the Airport Commission, to provide that the Board of Commissioners appoint the members of the Airport Commission, and for other purposes. LINK

 

 

                            The proposed ordinance was reviewed and staff was asked to forward the proposed amendment to the Airport Commission and Development Authority for review and recommendation, which is required by the current ordinance.

 

EXECUTIVE SESSION

 

There being no further business, the meeting was adjourned.

 

 

 

                                                                                         s/Mary Hunt 

Mary Hunt, Chairman

                                                                                    Board of Commissioners

                                                                                    Glynn County , Georgia

Attest:

 

 

 

  s/Cindee Overstreet  

Cindee S. Overstreet, Clerk