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Click here to see the documents that have been uploaded with the agenda on the Pike County government page.

1. CALL TO ORDER ...... Chairman J. Briar Johnson

2. INVOCATION ...... Keith Ford

3. PLEDGE OF ALLEGIANCE ...... Chairman J. Briar Johnson

4. APPROVAL OF THE AGENDA - (O.C.G A. § 50-14-1 (e) (1))

5. APPROVAL OF THE MINUTES - (O.C.G.A. § 50-14-1(e) (2))

a. Minutes of the December 14, 2022, Regular Monthly Meeting.

b. Minutes of the December 14, 2022, Executive Session.

6. INVITED GUEST - NONE

7. REPORTS FROM COMMISSIONS, DEPARTMENTS, COMMITTEES, AUTHORITIES

a. Monthly Reports submitted from County Departments and County Authorities, including a Revenue/Expenditure Statement for all departments and a summary check register.
Discuss/Approve/Deny

b. County Manager Report
Update on County finances for the following funds/accounts:
General Fund ...... $5,339,330.19
Fire Dept. Donations ...... $7,521.04
Cash Reserve Account ......$467,532.59
Jail Fund ...... $39,728.81
E-911 Fund ...... $473,612.57
DATE Fund ...... $39,624.89
Juvenile Court Fund ...... $13,839.94
Residential Impact Fee ...... $1,008,981.20
Commercial Impact Fees ...... $166,477.07
C.A.I.P FUND ...... $132,062.17
General Obligation SPLOST 2022-2028 ...... $195,318.05
L.M.I.G. Grant (DOT) ...... $721,738.73

c. County Manager Comment

d. Commissioner Reports

e. County Attorney Report to Commissioners

8. UNFINISHED BUSINESS - NONE

9. NEW BUSINESS

a. Elect Vice Chairman for the Pike County Board of Commissioners for 2023.

b. Second Reading of Text Amendment the Pike County Code of Ordinances Title III: Administration, Chapter 35 County Policies, Section 35.09 Financial Policies.

c. Discussion of Impact Fees.

d. Discussion of County Contracts.

e. Discussion of Service Delivery Strategy.

f. Approve/deny sell of (3) vehicles as surplus on GovDeals – 2006 F150 Truck, 2011 Ford Taurus, 2001 Crown Victoria.

g. Approve/deny SUB-18-05 – STS Development, LLC, owner and applicant are requesting final plat approval for a 29-lot major subdivision (Whitehorse Subdivision Phase II). Th Property Location: Beeks Road., Williamson, GA. 30292. Land Lots: 198, 199, 218 & 219. Land District: 1st. Parcel ID: 039 046. Acreage: 100.21 acres. Commission District: 1 Commissioner: Tim Danial. FEMA Data: Does not lie within a flood zone.

h. Approve/deny SUB-22-09 – Karen L. Strelecki, owner and Steve Reeves agent are requesting a 9-lot major subdivision (Shade Tree Field). The applicant is requesting concurrent preliminary and final plat approval. Property Location: No Address Assigned. 5795 Highway 362, Williamson, GA. 30292. Land Lots: 183 & 184. Land District: 1st. Parcel ID: 025 021 & 038 002M. Acreage: 146.25 acres. Commission District: 4 Commissioner: James Jenkins FEMA Data: Does not lie within a flood zone.

10. PUBLIC COMMENT - NONE

11. EXECUTIVE SESSION

a. County Manager Brandon Rogers requests an Executive Session for discussion or deliberation on the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee or interviewing applicants for the position of the executive head of an agency, as provided in O.C.G.A. § 50-14-3(b)(2), germane to personnel.

b. County Manager Brandon Rogers requests an Executive Session to discuss the possible acquisition of real property pursuant to O.C.G.A. 50-14-3 (b)(1).

12. ADJOURNMENT

Agenda subject to change.

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