MINUTES

SPECIAL CALLED MEETING

GLYNN COUNTY BOARD OF COMMISSIONERS

W. HAROLD PATE BUILDING

1725 REYNOLDS STREET, 2ND FLOOR CONFERENCE ROOM

TUESDAY, AUGUST 26, 2014 AT 3:00 PM

 

 

PRESENT:                     Michael Browning, Chairman, District 1

Bob Coleman, Vice Chairman, At Large Post 2

Dale Provenzano, Commissioner, District 2

Richard Strickland, Commissioner, District 3

Mary Hunt, Commissioner, District 4

Allen Booker, Commissioner, District 5

Clyde Taylor, Commissioner, At Large Post 1

 

ALSO PRESENT:           Alan Ours, County Administrator

Aaron Mumford, County Attorney

Cindee Overstreet, County Clerk

 

1.         Discussion and consideration of the Glynn-Brunswick Memorial Hospital Authority’s restructuring plan.

 

Members of the Hospital Authority and staff met with the County Commission to discuss the proposed restructuring plan. The majority of the discussion centered around the number of hospital authority members that would serve on the newly created board.

 

EXECUTIVE SESSION/POST EXECUTIVE SESSION ACTION

 

A motion was made by Commissioner Hunt and seconded by Commissioner Booker to adjourn to executive session to discuss pending litigation. The motion carried unanimously.

 

BACK IN SESSION

 

A motion was made by Commissioner Strickland and seconded by Commissioner Hunt to adjourn executive session and enter regular session. The motion carried unanimously.

 

A motion was made by Commissioner Taylor and seconded by Commissioner Hunt to approve the County Attorney’s recommendations regarding pending litigation. The motion carried unanimously.

 

There being no further business, the meeting was adjourned.

 

 

 

                                                                                    ___                                  ______

Michael Browning, Chairman

                                                                                    Board of Commissioners

                                                                                    Glynn County , Georgia

Attest:

 

 

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Cindee S. Overstreet, Clerk