MINUTES

SEMINOLE COUNTY BOARD OF COMMISSIONERS

CALLED MEETING

SEMINOLE COUNTY COURTHOUSE, COMMISSIONERíS OFFICE

THURSDAY, DECEMBER 19TH, 2013

10:00 A.M.

 

 

The Seminole County Board of Commissioners held a Called Meeting on Thursday, December 19th, 2013 in the Commissionerís Office.  Those present were Chairman Roger Lane, Commissioner Chuck Orrick, Commissioner Brenda Peterson, Commissioner Darius Culverson, and County Manager / Clerk Paula Granger.  Special guests were Mr. Chip Stewart and Mr. Dan Ponder.   The purpose of the Called Meeting was to dispose of surplus property.

 

The invocation was given by Commissioner Orrick followed by the Pledge of Allegiance.

 

Roll Call: 

 

All commissioners were in attendance with the exception of Vice Chairman Shingler.  A quorum was present.

 

Old Business:

 

County Manager Granger provided a letter from Mr. Alf Greene withdrawing his bid for the surplus property located on the north side of the Courthouse.  A motion was made by Commissioner Orrick to accept the withdrawal of the bid; Commissioner Culverson made the second.  All in favor, motion passed.

 

Mayor Elect Dan Ponder updated the Board stating Clover Leaf Gin would be leasing a warehouse to the Development Authority and the Development Authority will be subleasing the warehouse to Mr. Greene.  The lease becomes effective February 1st, 2014 for a period of five years.  The Development Authority will be purchasing the surplus property and will then sell the property to Three Notch for redevelopment.  The price will be $121,000 for 1.95 acres.

 

A Resolution to dispose of the surplus property was reviewed and adopted by the Board on a motion by Commissioner Culverson and a second by Commissioner Peterson.  All in favor, motion passed.

 

Adjournment:

 

With there being no further business, the meeting was adjourned on a motion by Commissioner Orrick.  A second was given by Commissioner Peterson.  All in favor, motion passed.

 

SEMINOLE COUNTY BOARD OF COMMISSIONERS

Brenda Peterson

Roger Lane

Chuck Orrick

Darius Culverson

 

 

 

 

                       

 

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 December 19th, 2013, approved by the Seminole County Board of Commissioners at a Regular Meeting held on January 14th, 2014.  

 

            Given under my official signature and seal of office, on this the 14th day of January,  2014. 

 

                                                                ____________________________________

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

 

(SEAL OF OFFICE)