[PAGE 1] DADE COUNTY BOARD OF COMMISSIONERS WORKSHOP MEETING Thursday, February 4, 2021 6:00 p.m. Board of Commissioners’ Public Meeting Room ~ Suite 259 Dade County Government Administrative Building 71 Case Avenue Trenton, Georgia 30752 ___________________________________________________________________________ MINUTES ___________________________________________________________________________ The Board of Commissioners at a regular meeting held on March 4, 2021 unanimously approved this document. Clerical error or Scrivener’s error is an error due to a minor mistake or inadvertence and not one that occurs from judicial reasoning or determination. Typographical errors or the unintentional addition or omission of a word, phrase, or figure in writing or copying something on the record are all examples of clerical or scrivener’s error. Such an error made was by mistake and not purposely and will be readily remedied without objection. Any such error(s) made is not binding on the county or any officer. ___________________________________________________________________________ Ratified by Commissioner’s: March 4, 2021 ___________________________________________________________________________ CALL TO ORDER Chairperson/County Executive Ted M. Rumley called the meeting to order at 6:00 p.m. ROLL CALL COMMISSIONERS Ted Rumley, Chairperson/County Executive PRESENT Robert Goff, Vice Chairman/Commissioner (District 3) PRESENT Lamar Lowery, Commissioner (District 1) PRESENT Phillip Hartline, Commissioner (District 2) PRESENT Allan Bradford, Commissioner (District 4) ABSENT COUNTY STAFF Robin Rogers, County Attorney PRESENT Don Townsend, Clerk to the Board of Commissioners PRESENT Rebecca Jones, Deputy Clerk PRESENT 1 [PAGE 2] WORKSHOP 1. Approval of agenda (ADOPTED AS PRESENTED ~ APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Chairman called for any changes to the workshop or regular agenda. Hearing none Chairman Rumley called for approval of the agenda by polling each Commissioner whereas the board unanimously agreed to add the agenda as presented to the consent agenda for final approval during the regular meeting. 2. Approval of previous meeting(s) minutes (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA) The Chairman announced the reading of the minutes from the January 7, 2021 workshop and regular meetings was not necessary since all commissioners were provided an electronic copy of the minutes in advance of this evening’s meeting. The minutes are public record and available for review during normal business hours in the Office of County Clerk located inside the Dade County Commission office in the Administrative building. Chairman Rumley called for approval of the minutes by polling each Commissioner whereas the board unanimously agreed to add all minutes being considered to the consent agenda for final approval during the regular meeting. 3. Review Personnel Status Report (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA) Chairman Rumley called for questions or any changes pertaining to the personnel status report. Hearing none Chairman Rumley called for approval of the personnel status report by polling each Commissioner whereas the board unanimously agreed to add this report to the consent agenda for final approval during the regular meeting. 4. Board Appointments and/or Proclamations (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Chairman Rumley called for any appointments. Chairman Rumley called for the appointment of Mrs. Kathy Ragon to the Dade County Department of Family and Children Services Board for a term expiring March 31, 2021 (Resolution R-08-21). Chairman Rumley called for any questions. Hearing none Chairman Rumley called for approval of this appointment by polling each Commissioner whereas the board unanimously agreed to add the resolution (R-08-21) to the consent agenda for final approval during the regular meeting. A copy of this resolution is attached to these minutes and made a part of the official record. Chairman Rumley called for any appointments. Chairman Rumley called for the appointment of Mrs. Kathy Ragon to the Dade County Department of Family and Children Services Board for a term beginning April 1, 2021 and ending March 31, 2026 (Resolution R-09-21). Chairman Rumley called for any questions. Hearing none Chairman Rumley called for approval of this appointment by polling each Commissioner whereas the board unanimously agreed to add the resolution (R- 09-21) to the consent agenda for final approval during the regular meeting. A copy of this resolution is attached to these minutes and made a part of the official record. 2 [PAGE 3] Chairman Rumley called for any appointments. Chairman Rumley called for the appointment of Mr. Robert Ryan, III to the Dade County Special Use Permit Board for a term beginning February 4, 2021 and ending December 31, 2021 (Resolution R-10-21). Chairman Rumley called for any questions. Hearing none Chairman Rumley called for approval of this appointment by polling each Commissioner whereas the board unanimously agreed to add the resolution (R-10-21) to the consent agenda for final approval during the regular meeting. A copy of this resolution is attached to these minutes and made a part of the official record. Chairman Rumley called for any proclamations. Chairman Rumley proclaimed the week of February 1st – 5th, 2021 as “Severe Weather Preparedness Week” in Georgia. Chairman Rumley called for any questions. Hearing none Chairman Rumley called for approval of this proclamation by polling each Commissioner whereas the board unanimously agreed to add the proclamation to the consent agenda for final approval during the regular meeting. A copy of this proclamation is attached to these minutes and made a part of the official record. Chairman Rumley called for any proclamations. Chairman Rumley proclaimed February 2021 as American Heart Month. Chairman Rumley called for any questions. Hearing none Chairman Rumley called for approval of this proclamation by polling each Commissioner whereas the board unanimously agreed to add the proclamation to the consent agenda for final approval during the regular meeting. A copy of this proclamation is attached to these minutes and made a part of the official record. Chairman Rumley called for any proclamations. Chairman Rumley proclaimed February 19, 2021 as Georgia’s Arbor Day in Dade County. Chairman Rumley called for any questions. Hearing none Chairman Rumley called for approval of this proclamation by polling each Commissioner whereas the board unanimously agreed to add the proclamation to the consent agenda for final approval during the regular meeting. A copy of this proclamation is attached to these minutes and made a part of the official record. Chairman Rumley called for any proclamations. Chairman Rumley proclaimed the first Thursday of every February as Optimist Day in Dade County, Georgia. Chairman Rumley called for any questions. Hearing none Chairman Rumley called for approval of this proclamation by polling each Commissioner whereas the board unanimously agreed to add the proclamation to the consent agenda for final approval during the regular meeting. A copy of this proclamation is attached to these minutes and made a part of the official record. 5. Approval of SPLOST / Capital Equipment (if any) a. Copiers – Novatech - (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Board of Commissioners was petitioned to purchase copiers for Administration, Tax Commissioner’s Office, Sheriff’s Office and Jail for a total cost of $47,921.07. Chairman Rumley called for approval of this SPLOST expense by polling each Commissioner whereas the board unanimously agreed to add this expense to the consent agenda for final approval during the regular meeting. 3 [PAGE 4] b. Floor Covering in Justice Building – Walker Interiors, LLC - (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Board of Commissioners was petitioned to purchase floor covering in the Justice building’s hallways from Walker Interiors, LLC for a total cost of $12,543. Chairman Rumley called for approval of this SPLOST expense by polling each Commissioner whereas the board unanimously agreed to add this expense to the consent agenda for final approval during the regular meeting. 6. Intergovernmental Agreement: Board of Elections & City of Trenton – City Elections (TABLED) Chairman Rumley recommended tabling the intergovernmental agreement between the Board of Elections and City of Trenton concerning City elections. No official poll was taken. Presently, no other official action was required to be taken. 7. Resolution (R-06-21) – FY 2021 Budget Amendment (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Chairman Rumley recommended passage of resolution (R-06-21) to amend the fiscal year 2021 budget. Chairman Rumley called for any questions. The Board discussed the resolution. Chairman Rumley called for approval of resolution (R- 06-21) by polling each Commissioner whereas the board unanimously agreed to add the resolution to the consent agenda for final approval during the regular meeting. A copy of this resolution is attached to these minutes and made a part of the official record. 8. Resolution (R-07-21): Scrap Tire Abatement Reimbursement (Tire Amnesty Event) grant application (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Chairman Rumley recommended passage of resolution (R-07-21) authorizing and approving a local government scrap tire abatement reimbursement application with the Georgia Environmental Protection Division. Chairman Rumley called for any questions. The Board discussed the resolution. Chairman Rumley called for approval of resolution (R-07-21) by polling each Commissioner whereas the board unanimously agreed to add the resolution to the consent agenda for final approval during the regular meeting. A copy of this resolution is attached to these minutes and made a part of the official record. Chairman Rumley called for any additional business to come before the Commission during the work session, hearing none the Chair recessed the workshop meeting at 6:38 p.m. prepare for the regular meeting to begin. Respectfully submitted as recorded, _________________________________ Don Townsend, Clerk to the Commission Attest: _________________________________ Rebecca Jones, Deputy Clerk 4 [PAGE 5] DADE COUNTY BOARD OF COMMISSIONERS REGULAR MEETING Thursday, February 4, 2021 7:00 p.m. (or following recess from Work Session) Board of Commissioners’ Public Meeting Room ~ Suite 259 Dade County Government Administrative Building 71 Case Avenue Trenton, Georgia 30752 ___________________________________________________________________________ MINUTES ___________________________________________________________________________ The Board of Commissioners at a regular meeting held on March 4, 2021 unanimously approved this document. Clerical error or Scrivener’s error is an error due to a minor mistake or inadvertence and not one that occurs from judicial reasoning or determination. Typographical errors or the unintentional addition or omission of a word, phrase, or figure in writing or copying something on the record are all examples of clerical or scrivener’s error. Such an error made was by mistake and not purposely and will be readily remedied without objection. Any such error(s) made is not binding on the county or any officer. ___________________________________________________________________________ Ratified by Commissioner’s: March 4, 2021 ___________________________________________________________________________ CALL TO ORDER Chairperson/County Executive Ted M. Rumley called the meeting to order at 6:54 p.m. ROLL CALL ~ COMMISSIONERS Ted Rumley, Chairperson/County Executive PRESENT Robert Goff, Vice Chairman/Commissioner (District 3) PRESENT Lamar Lowery, Commissioner (District 1) PRESENT Phillip Hartline, Commissioner (District 2) PRESENT Allan Bradford, Commissioner (District 4) ABSENT The Chairman announced a quorum of Commissioners present, and therefore a legal meeting was called to order and in session. COUNTY STAFF Robin Rogers, County Attorney PRESENT Don Townsend, Clerk to the Board of Commissioners PRESENT Rebecca Jones, Deputy Clerk PRESENT 1 [PAGE 6] INVOCATION Mr. Robert Goff, Vice Chairman/Commissioner PLEDGE OF ALLEGIANCE Recited in unison POINT OF PERSONAL PRIVILEGE The following monthly reports are verbally made at each regular monthly commission meeting by each respective Commissioner. Comments made and/or administrative reports are not transcribed nor made a part of this record. Commissioner’s reports were provided: • Lamar Lowery reported information regarding the following departments: Animal Control o Board of Assessor & Equalization o Budget o Building and Property o Building Maintenance o Emergency Services ~ E-911, EMS, EMA o Fire Departments – North Dade & Trenton o Maintenance Shop o Roads – District 1 o • Phillip Hartline reported information regarding the following departments: Alcoholic Beverage Control o Budget o Code Enforcement o Extension Agency (UGA Extension/4-H) o Fire Departments – Davis & New Home o Parks & Recreation o Public Transportation o Roads – District 2 o Soil Conservation o • Robert Goff reported information regarding the following departments: Board of Elections o Budget o Communications & Marketing o Financial o Fire Departments – South Dade o Information Technology (Network) o Human Resources o Roads – District 3 o Senior Citizens Center o • Allan Bradford reported information regarding the following departments: Budget o Department of Family Children Services o Fire Departments – New Salem & West Brow o Historic Preservation o Public Health o Public Library o Roads – District 4 o Sanitation o Transfer Station & Recycling Center 2 o [PAGE 7] COUNTY EXECUTIVE’S REPORT • Ted Rumley provided a State of County monthly report: Administration o Board Appointments o Budget o City of Trenton liaison o Constitutional Officers’ liaison o Courts & Judicial Administration o Department of Juvenile Justice o Economic Development o Fire Administration & Departments o Historic Preservation Commission o Legislative Affairs (Georgia General Assembly) o Public Works o APPEARANCES • Mrs. Marshana Sharp – Dade County Public Library • Mrs. Sarah Dyer – UGA Extension Dade County • Ms. Jane Dixson, Public Information: Alliance for Dade, Inc. (Chamber of Commerce) FISCAL REPORTS Mr. Don Townsend, Chief Financial Officer verbally reported the financial status of Dade County and filed a monthly financial report with each Commissioner. A copy of this report is attached to these minutes and made a part of the official record. Adoption of the Financial Report (Adopted) Motion made by: Commissioner Robert Goff Seconded by: Commissioner Lamar Lowery Those voting in favor: 4 – Goff, Hartline, Lowery, Rumley Those opposed: 0 – N/A Decision: Passed by unanimous vote LEGAL MATTERS Mr. Robin Rogers, County Attorney noted no official actions to be reported. UNFINISHED BUSINESS There was no unfinished business to discuss or take action upon. NEW BUSINESS CONSENT AGENDA All matters listed on the Consent Agenda are considered routine by the County Commission and will be enacted by one motion. No separate discussion will take place on these items. If discussion of any Consent Agenda item is desired, the item will be moved to the Regular Meeting Agenda under New Business for separate consideration. 3 [PAGE 8] Adoption of the Consent Agenda Motion made by: Commissioner Phillip Hartline Seconded by: Commissioner Robert Goff Those voting in favor: 4 – Goff, Hartline, Lowery, Rumley Those opposed: 0 – N/A Decision: Passed by unanimous vote CITIZENS’ PARTICIPATION • Mr. John Huffman EXECUTIVE SESSION No Executive Session was required. ADJOURNMENT Motion made by: Commissioner Robert Goff Seconded by: Commissioner Lamar Lowery Those voting in favor: 4 – Goff, Hartline, Lowery, Rumley Those opposed: 0 – N/A Decision: Passed by unanimous vote There being no further business Chairman Rumley gaveled the meeting adjourned at 8:04 p.m. Respectfully submitted as recorded, _________________________________ Don Townsend, Clerk to the Commission Attest: _________________________________ Rebecca Jones, Deputy Clerk 4