I. Call to Order, Welcome Media and Visitors
II. Invocation and Pledge
III. Roll Call
1. Roll Call
IV. Approval of General Agenda
V. Public Comments
VI. Consent Agenda
1. Minutes of Mar 5, 2019 5:30 PM
2. Executive Session March 5, 2019 Minutes
3. Approval to purchase two (2) motor gradersComment
document Staff Report Printout
a. Quotes for Two Tandem Drive Motor Graders FY19
4. Resolution Authorizing Acceptance of Roads in Phases 1, 2, 3 & 4 of Chatham Place SubdivisionComment
document Staff Report Printout
a. Resolution-Chatham Place Subdivision
5. Approve the an agreement with Waystar Health to provide cloud-based support servicesComment
document Staff Report Printout
a. Waystar Subscriber Agreement
VII. New Business
1. Purchase of a new forklift for transfer station operations.Comment
document Staff Report Printout
a. FORKLIFT
2. Motion to approve a change order for Studio 8 Design Architecture in the amount of $54,000 to add two buildings to the design of the jail expansion.Comment
document Staff Report Printout
a. Studio 8 Change Order 1
3. Approve the Bulloch County Accountability/Treatment Court’s FY 2020 Grant application submitted to the accountability Court Funding Committee and the Criminal Justice Coordinating Committee in the amount $385,572.57 with a cash match of $42,841.40Comment
document Staff Report Printout
a. 2020 Ogeechee Judicial Mental Health-Drug Court Grant Applicaton
4. Discussion and/or Action: Amendment to US Bank Master Lease AgreementComment
document Staff Report Printout
VIII. Commission and Staff Comments
IX. Executive Session (Personnel)
X. Adjourn

 

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