A Public Hearing and Regular Meeting of the Oglethorpe County Board of Commissioners were held on Monday, December 2, 2013 at 6:00 p.m., in the Commissioner’s Office in Lexington, Georgia. Members Present: Chairman Billy Pittard Commissioner George Gabriel Commissioner Andy Saxon Commissioner David Clark Commissioner Phil Sanders Commissioner John Meyer Members Absent: Staff Present: Josh Hawkins, Planning Administrator Amy Forrester, County Clerk Minutes: Commissioner Sanders made a motion to approve the November 4, 2013 Minutes. Seconded by Commissioner Clark and unanimously approved by the Board. Conditional Use – Commissioner Saxon made a motion to approve RETEL Services, as an authorized agent for Walter and Barbara Trotter, application for the conditional use of tax map 143, parcel 021, located at 662 Ruffs Road, to construct a freestanding telecommunications tower pursuant to Section 903 of the Oglethorpe County Zoning Ordinance with a waiver for the buffer/screening requirements. Seconded by Commissioner Sanders and unanimously approved by the Board. Conditional Use – Commissioner Sanders made a motion to approve RETEL Services, as an authorized agent for Jonathan and James Cabaniss, application for the conditional use of tax map 083, parcel 009, located on Lovers Lane near 127 Lovers Lane, to construct a freestanding telecommunications tower pursuant to Section 903 of the Oglethorpe County Zoning Ordinance with a waiver for the buffer/screening requirements. Seconded by Commissioner Clark and unanimously approved by the Board. Abandonment of Page Place: Chairman Pittard made a recommendation for abandonment of County Road 139, known as Page Place. The Board agreed to proceed with notification by publication. Equipment Purchase: Commissioner Sanders made a motion to accept the bid of $63,728.00 from Yancey Bros. Co. for the purchase of a Caterpillar 299D1 Track Loader, from 2012 SPLOST Budget. Seconded by Commissioner Saxon and unanimously approved by the Board. Board of Health: Commissioner Clark made a motion to appoint Rebecca Glover-Kudon to the Board of Health to fill the unexpired term of Rhonda Mills. Seconded by Commissioner Gabriel and unanimously approved by the Board. Howard Sanders: Howard Sanders appeared before the Board to appeal his termination from EMS. No action was taken by the Board and the termination remains in effect. There being no further business at 7:04 p.m., the meeting was adjourned until the next regularly scheduled meeting on January 6, 2014 unless sooner convened because of an emergency. ________________________________ Billy Pittard, Chairman ______________________________________ Andy Saxon, Commissioner ________________________________ David Clark, Commissioner ______________________________________ George Gabriel, Commissioner ________________________________ Phil Sanders, Commissioner ______________________________________ John Meyer, Commissioner _______________________________ County Clerk