12/1/2015 BOC Regular Session Minutes
GORDON COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING MINUTES
DECEMBER 1, 2015
The Gordon County Board of Commissioners held their Regular Meeting on Tuesday, December 1, 2015, at 6:00 p.m. in the conference room of the Administration Building.
Chairman Hood called the meeting to order.
EMPLOYEE RECOGNITION
Employees with Anniversary Hire Dates in December: Commissioner Steward read the list of employees with anniversary hire dates in December. Commissioner Cunningham drew the name of Charmon VanDyke with the Sheriff’s Department as Employee of the Month.
APPROVAL OF MINUTES
Chairman Hood asked if there are any additions, omissions, or deletions to the Minutes for the Work Session November 17, 2015, and the Regular Meeting November 17, 2015. Commissioner Cunningham made a motion to approve the minutes. Commissioner Sexton seconded the motion and Commissioners Cunningham, Sexton, Gazaway and Steward voted aye. Motion approved.
ADMINISTRATOR’S REPORT
County Administrator King read the report into the record (copy attached).
COMMISSIONERS’ REPORT
Commissioner Gazaway reported that he attended the General Administration Committee meeting. Commissioner Sexton reported that he attended the Workforce Development Board meeting and the Library luncheon.
CONSIDERATION OF UNFINISHED BUSINESS
None
CONSIDERATION OF NEW BUSINESS
APPROVAL OF BOARD OF COMMISSIONERS 2016 MEETING SCHEDULE
Administrator King advised that this is the Board’s proposed 2016 meeting schedule. County Clerk Berry advised that only one meeting date was changed from the usual first and third Tuesday of each month, and that is the April 5, 2016 meeting will be held on March 29, 2016. The change is due to school’s Spring Break week being April 4 to April 8, 2016.
Commissioner Cunningham made a motion to approve the schedule as presented. Commissioner Gazaway seconded the motion and Commissioners Cunningham, Steward, Sexton, and Gazaway voted aye. Motion passed.
RE-NOMINATION AND RE-APPOINTMENT TO THE GORDON COUNTY HOSPITAL AUTHORITY BOARD FOR DAVID HAMMOND AND MATT BARTON FOR THREE-YEAR TERMS ENDING DECEMBER 31, 2018
Administrator King advised that this is a re-nomination and re-appointment to the Gordon County Hospital Authority Board. The Hospital Board has submitted a letter recommending re-nomination and re-appointment of Mr. David Hammond and Mr. Matt Barton. This would be for three-year terms ending December 31, 2018.
Commissioner Steward made a motion to approve the re-nominations and re-appointments to the Gordon County Hospital Authority Board. Commissioner Gazaway seconded the motion and Commissioners Cunningham, Gazaway, Steward, and Sexton voted aye. Motion passed.
ADJOURNMENT
Commissioner Gazaway made a motion to adjourn the meeting. Commissioner Steward seconded the motion and all voted aye. There being no further business, the meeting was adjourned at 6:17 p.m.
