SPECIAL CALLED MEETING
CATOOSA COUNTY BOARD OF COMMISSIONERS
CATOOSA COUNTY ADMINISTRATIVE BUILDING
MAY 13, 2008, 5:00 P.M.
The special called meeting of the Catoosa County Board of Commissioners was called to order at 5:00p.m. on Tuesday, May 13, 2008. The following Commissioners were present: William H. H. Clark, Chairman; Ken Marks, Commissioner, District One; Robert Winters, Commissioner, District Two; James F. Emberson, Commissioner, District Three; Dewayne Hill, Commissioner, District Four.
Chairman Clark called the meeting to order and stated the purpose of the meeting was to discuss and possibly take action on fire department consolidation.
EXECUTIVE SESSION Chairman Clark said the Board would go into executive session for the purpose of legal advice. The vote was taken by roll call and the Board unanimously voted to go into executive session for legal matters at 5:02 p.m. The Board voted unanimously to come out of executive session at 6:26 p.m.
BUSINESS
County Attorney Skip Patty stated staff recommends a motion to continue payments to Post Fire Department at $18,000 per month in exchange for Post Fire Department covering stations #8 stations #10 for a period of 2 months and from those stations to cover in manning the stations and also in responding and running calls to the unincorporated areas of Catoosa County presently served by those posts. Mr. Patty stated this would be contingent upon acceptance by Post Fire Department before the close of business on May 15, 2008 or the prior resolution terminating all funding will take affect at that time. Chairman Clark called for all those in favor of the motion to indicate so by saying aye. There was no opposition and the motion passed by unanimous consent.
There was no further business, and upon unanimous consent the meeting was adjourned at 6:26 p.m.