CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

ADOPTION OF THE AGENDA

APPROVAL OF THE MINUTES

1. Regular Scheduled Meeting November 7, 2016

PRESENTATIONS AND ANNOUNCEMENTS

1. Judge Stephen Kelley-RE: Presentation on Odyssey Program

CITIZENS' CONCERNS

1. Jim Poindexter- RE: Flag pole at Courthouse
2. Howard Wright- RE: Revitalization of Hall Richardson's Playground
3. Jay Fulton- RE: Office space
4. Shronda Sledge- RE: Grace's Inn- helping homeless families

PUBLIC MEETINGS

1. Hetalben V. Patel- RE: Beer, Wine and Liquor license for 301 North Package

CONSENT AGENDA

OLD BUSINESS

NEW BUSINESS

1. Consider/Approve Beer, Wine and Liquor license for 301 North Package
2. Consider/Approve resolution amending the fiscal year 2016 Budget
3. Consider/Approve Business License due date
4. Discussion of Tax Digest

APPOINTMENTS

1. Tax Assessor Board- Jeff Griffith- District 5 with term expired on 09/01/16 (tabled from October 3, 2016 meeting)
2. Solid Waste Authority- John A. Flowers-District 1- resigned with term expiring 01/01/18 (tabled from November 7, 2016 meeting)
3. Wayne County Board of Health- consumer representing consumers of mental health, mental retardation, and substance abuse services- Sabra Priester with term expiring 12/31/16
4. Wayne County Board of Health- consumer representing the County's needy, under priviledged, or elderly community- Linda Carden with term expiring 12/31/16
5. Wayne County Board of Health- consumer or licensed nurse interested in promoting public health- Dorothy Bonney with term expiring 12/31/16
6. Wayne County Tourism Board- Cora Wujceak with term expiring 12/31/16
7. Wayne County Tourism Board- Juanita Smith with term expiring 12/31/16
8. Wayne County Tourism Board- Adam Thomas with term expiring 12/31/16
9. Wayne County Tax Assessors Board- Howell Clements- District 1 with term expired 11/3/16
10. Heart of Georgia Altamaha Regional Commission- 3rd party member-Ralph Hickox with term expiring 12/31/16 (must be active in a business)
11. Heart of Georgia Altamaha Regional Commission- County Designee- James Thomas with term expiring 12/31/16
12. Grievance Committee- Calvin Hayes- elected officials appointee with term expiring 12/31/16
13. Grievance Committee- Dr. Paul Scott- County appointee Commissioners and elected officials with term expiring 12/31/16
14. Solid Waste Authority- Robert Patton- District 5- with term expiring 1/1/17

ITEMS WITH COUNTY ADMINISTRATOR

1. Set meeting date for 2017
2. Budget update

COUNTY COMMISSIONERS ITEMS

EXECUTIVE SESSION

ADJOURN