TENTATIVE AGENDA
FLOYD
COUNTY BOARD OF COMMISSIONERS
FEBRUARY
12, 2010 2:00 PM
II.
INVOCATION
AND PLEDGE OF ALLEGIANCE TO FLAG
1. George
Anderson
Adopt
minutes of Regular Meeting of January 26, 2010.
1. Arbor
Day, February 19, 2010. Mary Hardin-Thornton will be present to accept.
2. Recognize
Employee of the Quarter.
1. Adopt Resolution Approving the
Updated Service Delivery Strategy.
1.
Appointments to Boards, Committees,
Commissions and Authorities (see list in folder).
2.
Appointments to Firearms Discharge
Review Board.
1. Administrative/Finance Committee – Commissioner
Whitefield, Chairman
2. Public Safety Committee – Commissioner
Mayes, Chairman
3. Public Works Committee – Commissioner
Bagwell, Chairman
4. Water Committee – Commissioner Fricks,
Chairman
a.
Recognize Water Department Employees for
receiving a rating of “Outstanding Performance” based on the most recent survey
completed by the Georgia Environmental Protection Division.
5. Judicial Services Committee (CJIS) – Commissioner
Lumsden
6.
Special Committee Reports
a. Work Release Committee –
Dedication of new Work Release Center will be on Monday, February 15, 2010 at
10:00 a.m.
b. Fire Overview Committee
c. Joint Services Committee
d. Joint Development Oversight Committee
e. Joint Solid Waste Oversight Committee
1.
Tax Refunds (see list in folder).
2.
Authorize Execution of all documents for
FY2009 GEMA Grant for CERT Program (GAN#2009-SS-TY-0047).
1.
Update on 2006 SPLOST Projects (Caucus).
2.
Authorize Execution of Tax Service
Agreement between the City of Rome, Floyd County and Kevin Payne, Tax
Commissioner. (Deferred January 12 and 26, 2010)
3.
Approve Change Order #1 from Randy Early
Construction, Inc., for Shannon Park Project (2006 SPLOST). (Deferred January
26, 2010)
4.
Approve Recommendation for Communications
System Consultant. (2009 SPLOST)
5.
Approve 2010 Indigent Defense Contract
for the Rome Judicial Circuit.
6.
Approve Proposal for Phase II
Archaeological Survey for Armuchee Connector Project (2009 SPLOST).
7.
Discuss Code of Ethics.