9:00 A.M., MONDAY, DECEMBER 6, 2004


I.                   Call to Order

II.                Acceptance of the Agenda

III.             Public Comments – Citizens are allowed to voice county-related concerns, opinions, etc., that are not listed on the agenda, during this portion of the meeting. ***

IV.            Human & Community Services

                                A. Request approval of to accept the 2005 Operating Assistance Grant(David Williamson, Director of Transit)(Exhibit #1)

V.               Administration & Finance

                                A. Request approval of a resolution creating a position in the Board of Commissioner’s Office into the County Compensation Plan (Becky Zebe, Human Resource Director and/or Mike Bush, Finance Director)(Exhibit #2)

                                 B. Request approval of a bid pertaining to the purchase of photographic print film (Tommy Smith, Interim Purchasing Director)(Exhibit #3)

                                C. Request approval of a budget amendment regarding the Public Defender’s Office (Mike Bush, Finance Director)(Exhibit #4)

                                D. Request approval of a resolution pertaining to a lease/purchase of vehicles for Fleet Services (Mike Bush, Finance Director)(Exhibit #5)

VI.            Public Works

                                A. Emergency SPLOST Items







VII.         Economic Development

                                A. E. Earl Warrington – RZ-04-30;  Commissioner Freedman, District II (Exhibit #13)

E. Earl Warrington of Jonesboro, GA requests a rezoning from RA (Residential Agricultural) to C-2 (General Commercial) for property located at the southwestern corner of Jonesboro and Chambers Roads, in Land Lot 109 of the 6th District.  The property consists of 6.292 +/- acres, and the request is for a commercial development.  Report prepared by Cheri Matthews, Chief Planner.  Municipal Planning Commission recommended Denial of C-2; however they recommended Approval of OI August 12, 2004.

VIII.      Agenda Amendments

IX.            Commissioner Comments

X.               Upcoming Meetings:

1.     12/20/04 (Monday) 9:00 a.m. – Regular BOC Meeting

2.     12/21/04 (Tuesday) 6:30 p.m. – Regular BOC Meeting

3.     12/23/04 (Thursday) – All County Offices will close at noon.

4.     12/24/04 & 12/27/04 – All County Offices will be closed in observance of the Christmas Holiday

5.     12/31/04 – All County Offices will be closed in observance of  New Year’s Day

XI.            Executive Session

                                A. Personnel Matters

                                 B. Real Estate Matters

                                C. Legal Matters

XII.         Approval of an Affidavit and Resolution pertaining to Executive Session

XIII.      Adjournment