MINUTES

SEMINOLE COUNTY BOARD OF COMMISSIONERS

CALLED MEETING

SEMINOLE COUNTY COURTHOUSE, LAW LIBRARY

MONDAY, JULY 23RD, 2012

5:30 P.M.

 

The Seminole County Board of Commissioners held a Called Meeting on Monday, July 23rd, 2012 in the Law Library.  Those present were Chairman Dell Shingler, Vice Chairman Roger Lane, Commissioner Brenda Peterson, Commissioner Darius Culverson, Commissioner Scott Miller, and County Manager/Clerk Paula Granger. 

 

The meeting was called to order by Chairman Shingler.

 

Following the Pledge of Allegiance, the invocation was offered by Chairman Shingler.   

 

Old Business:

During the Regular Meeting held July 10th, 2012, the board voted to award the paving project on Nichols Subdivision Road to Oxford Construction pending renegotiation of the costs and fees.  The renegotiation process failed.  A motion was made by Vice Chairman Lane to rescind the motion awarding the contract to Oxford Construction, a second was provided by Commissioner Miller.  All in favor motion passed.  On a motion by Chairman Lane and a second by Commissioner Peterson, the project will be put out for re bid on Thursday, August 2nd, 2012.  All in favor, motion passed. 

 

During the Regular Meeting held on July 10th, 2012, the board voted to provide ˝ of the funding required for the continuation of services provided by Spring Creek Health Cooperative if Donalsonville Hospital agreed to pay the remaining ˝ of the costs.  County Manager Granger reported she had received a letter from Mr. Chuck Orrick stating the hospital would agree to the terms of the proposal.  On a motion by Commissioner Miller and a second by Commissioner Peterson, the county will pay $774.36 per month to Spring Creek Health Cooperative funded from reserves unless Advalorem taxes are sufficient to cover the costs.  All in favor, motion passed.

 

New Business:

County Manager Granger received a request from Mr. Jarod Fulford to extend his lease agreement for the Farmer’s Market for an additional twelve months.  Commissioner Miller made a motion to extend the lease for twelve months, a second was provided by Vice Chairman Lane.  All in favor, motion passed.  

 

Adjournment:

 

With no further business, the meeting was adjourned on a motion by Vice Chairman Lane and a second by Commissioner Miller.  All in favor, motion passed.

ADOPTED THIS __________ DAY OF AUGUST, 2012

SEMINOLE COUNTY BOARD OF COMMISSIONERS

 

Brenda Peterson

Roger Lane

Dell Shingler

Scott Miller

Darius Culverson

ATTEST:

 ________________________

PAULA GRANGER, CLERK

  

C E R T I F I C A T I O N

 

 

STATE OF GEORGIA 

COUNTY OF SEMINOLE

 

I, Paula L. Granger, the duly appointed Clerk of Board of Commissioners of Seminole County, Georgia, and keeper of the minutes in and for the said Board of Commissioners, do hereby certify that the attached constitutes a full, complete and correct copy of the original minutes of a Called Meeting held on July 23rd, 2012 approved by the Seminole County Board of Commissioners at a regular meeting held on August 14th, 2012.  

 

            Given under my official signature and seal of office, on this the 14th day of August, 2012.

 

                                                                        ____________________________________

Paula L. Granger, Clerk of the Board of Commissioners of Seminole County, Georgia

 

(SEAL OF OFFICE)

________________________________

Paula L. Granger, CLERK