Board of Commissioners

Agenda — 7 items

1. RFP for Upgrade of Security System for Court House (This item will be discussed at the 2/6/24 meeting, not at the work session.)</span></strong><div style="margin-left: 40px;">Selection of proposal submitted in response to RFP for the upgrade of the security system for the Carroll County Court House, authorize the Chairman to negotiate and execute the contract and to take all necessary actions in connection with the project</div><div style="margin-left: 120px;"><em id="isPasted">- Theron Gay, County Facilitator</em></div>
2. RFP for Design and Upgrade of IT and AV Systems for Court House (This item will be discussed at the 2/6/24 meeting, not at the work session.)</span></strong><div style="margin-left: 60px;">Selection of proposal submitted in response to RFP for the design and upgrade of the information technology and audiovisual systems for the Carroll County Court House, authorize the Chairman to negotiate and execute the contract and to take all necessary actions in connection with the project</div><div style="margin-left: 60px;"><em> - Theron Gay, County Facilitator</em></div>
3. <div><strong id="isPasted">Expansion of McIntosh Reserve Park <br></strong>Georgia Outdoor Stewardship Program (XXX)<br>Consideration of Resolution to authorize the purchase of 326 acres to expand McIntosh Reserve Park, authorize the Chairman to execute the purchase agreement and take all necessary actions in connection with the project <br><em> -Stacey Blackmon, County Attorney</em></div><br><br>
4. ​<strong id="isPasted">Lease of Green Metal Building at 997 Newnan Road to Carroll County Board of Education</strong><div style="margin-left: 40px;">Consideration of Resolution by the Carroll County Board of Commissioners to lease to the Carroll County Board of Education the approximately 7,500 square foot Green Metal Building at 997 Newnan Road, Carrollton, Georgia to operate a Construction Pathway Educational Program in partnership with the Carroll County Public Works Department; and authorizing the Chairman to execute the Intergovernmental Agreement for the lease and to take all other necessary actions</div><div style="margin-left: 100px;"><em>-Stacey Blackmon, County Attorney</em></div>
5. <strong id="isPasted">Fire Rescue – Equipment for Apparatus</strong><br>Consideration to purchase equipment for the two ladder trucks and four pumpers on order for Fire Rescue in the amount of $803,457.01 with SPLOST funds and to authorize the Chairman to execute the purchase agreements and take all necessary actions in connection with the project<br><em> -Fire Chief, Chuck Barnwell</em>
6. CALL TO ORDER
7. <strong>Resolution and Ordinance</strong><br>Consideration of Resolution and Ordinance regarding Amendment to the Carroll County Zoning Ordinance to amend Section 102-8 – Use Requirements by Districts, regarding organic commercial composting or composting facilities

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