The Commission was given an Airport Project update by Billy Lee of the Airport Authority. Mr. Lee explained that the runway project was coming to a close. The paving, lighting, marking and other primary improvements to the widening and expansion to 4,000 foot runway are complete. There is a very small punch list that the team developed in the final check out this week with the authority, contractors and engineers. The next step is to submit a request for proposal (RFP) for a fixed based operator (FBO) to come in, lease some property from the County, through the Airport Authority, so that the FBO can build a terminal, fuel island, hangers, etc. This lease will help drive revenue for the County. The sale of fuel at the fuel island will help drive sales tax for the County. Commissioners asked Mr. Lee what the FBO process would cost the County and his response was nothing. The company will lease the property from the County for a multi-year contract and they will incur the capital expenses of the aforementioned improvements. The item was placed on the regular agenda.
Two year long discussions about ways the County can work with the Saddle Club were revisited. The major sticking point is the insurance, liability when events are NOT in progress and the public’s use of the property. The new County attorney explained some of the legal challenges. The Chairman requested the representatives from the Saddle Club contact the Clerk and set up a meeting with the County attorney, one of the Commissioners and the Chairman to see if we can get to the bottom of this. The item was placed on the regular agenda.
The draft open records policy was reviewed in detail. The County attorney spoke to the hundreds of open records that the County has responded to over the past 18 to 24 months. The policy helps define the procedure for all departments and agencies within County Government and makes sound recommendations to the Constitutional Officers on ways to standardize their process. The Policy makes clear the person in charge of records for each department or agency, a standard form to document each request, the communication between departments of the other records agents to streamline requests and other such items. The item was placed on the regular agenda.
The bids for the dump trucks were reviewed next. After much discussion, the Commission placed an item on the consent agenda to purchase two 2012 International 7500 6x4 18 yard dump trucks from Yancey Truck Center for $94,965.47 each. The USDA loan grant program will be used for this purchase, which has been in the works for over six months. The USDA has preapproved Brantley County for $50,000 in grants funds so the two dump trucks will cost about $69,965 each. The funds for the payments were budgeted in this year’s budget.
The Commission approved placed a CDBG conflict of interest resolution for the Mental Health CDBG grant on the consent agenda. This just declares that no Commissioner has any conflict with any part of the grant process or the transaction.
The renewal of the SPLOST was on the agenda. The Chairman explained that the Commission has a great deal of documentation, meetings, inner governmental agreements, postings, etc. to get in place prior to a possible November election. The existing SPLOST is scheduled to expire in 2012, so this fall is none too early to let the voters consider the next SPLOST. The Board will consider the definition of the next SPLOST. The jail payments will likely dictate much of the next SPLOST, as they have the last SPLOST. The Commission discussed possibly selling bonds on the SPLOST, as the school board has done on many occasions. This would allow the Board in 2012 to bring the SPLOST money forward, if the voters approve it. This would allow the Board to continue to take advantage of the low costs of projects in the current economy and stretch SPLOST dollars. Many road projects are getting completed for 60-70 cents on the dollar. The item was placed on the regular agenda.
The County manager discussed extending the County manager’s contract, which expires in September of this year. The issue of a 2 or 3 year contract extension was discussed and the item was placed on the regular agenda. All agreed that the County manager has played a crucial role in the retirement of operating debt, the increased efficiency of our local government, including the selection of key personnel. His experience has proven extremely beneficial for Brantley County.
The Commission placed the purchase of two used electronic stretchers on the consent agenda. The funds for this are in the budget. The number one injury among EMTs and Paramedics is back and shoulder strain. These units will help eliminate that with the two remaining units. One unit was purchased last year.
The County Manager gave an update on the road paving projects. There is a very large pipe that completely crosses the road that will have to be installed next week so the road will be closed for a day or so.
An update was also given on the Satilla Fields Recreation Park. The block work is complete, rough plumbing and wiring are being completed and framing will start next week. The goal is to have restrooms and concessions working by the start of baseball the 2nd week of April.