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Meetings

MINUTES OF THE CRISP COUNTY BOARD OF COMMISSIONERS
CALLED MEETING HELD ON MAY 14, 2012

Chairman Wallace Mathis called the meeting to order with Commissioners James D. Harris, A. James Nance, William Culpepper, and Clark Henderson in attendance. Others present were Clerk Linda Finch.

APPROVE DOT CONTRACT FOR AUTOMATED WEATHER OBSERVATION SYSTEM UPGRADE

Ms. Finch reported that Finance Director Sherrie Leverett advised that we needed approval of the FAA/DOT Contract for the Automated Weather Observation System (AWOS) upgrade and also authorization for the chairman to sign the contract. This is for a new grant to upgrade the AWOS at the airport. Federal and state share will be $121,014 and county’s share will be $3,103; county's share will be paid with SPLSOT funds. Motion was made by Mr. Henderson to approve the federal and state grant to upgrade the AWOS system at the airport, with county's share to be $3,103, federal and state share to be $121,014, and to authorize the chairman to sign the paperwork, seconded by Mr. Nance, motion carried unanimously.

ADOPT NEW WATER RATES

Motion was made by Mr. Culpepper to adopt the revised waters rates as discussed in the budget workshop, to begin July 1, 2012, seconded by Mr. Nance, motion carried unanimously.

ADOPT NEW LANDFILL RATES

Motion was made by Mr. Henderson to adopt the revised landfill rates as discussed in the budget workshop, to begin July 1, 2012, seconded by Mr. Nance, motion carried unanimously.

GO INTO EXECUTIVE SESSION

Motion was made by Mr. Culpepper to go into Executive Session to discuss personnel, seconded by Mr. Nance, motion carried unanimously.

COME OUT OF EXECUTIVE SESSION

Motion was made by Mr. Culpepper to come out of Executive Session, seconded by Mr. Nance, motion carried unanimously.

ADJOURNMENT

Motion was made by Mr. Nance to adjourn the meeting at 7:54 p.m., seconded by Mr. Culpepper, motion carried unanimously.

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