The Catoosa County Board of Commissioners holds its Regular Meetings on the first and third Tuesday of every month at 6:00 p.m., in the Public Meeting Room of the Catoosa County Administration Building, 800 Lafayette Street, Ringgold, GA 30736.

This Post will be updated prior to the meeting and the Preliminary Agenda and Agenda Packet will be viewable once uploaded HERE.

For more information please contact the County Clerk's Office at commissioners@catoosa.com or (706)965-0565.

 REGULAR MEETING AGENDA

1. Call to Order Regular Meeting

2. Set Agenda

3. Minutes

       3.1 Proposed Approval of Board of Commissioner's April 16, 2024, Regular Meeting Minutes - (Melissa

Hannah, County Clerk)

4. Proclamation
       4.1 Mental Health Awareness Month

5. Recognition
       5.1 Recognize Catoosa County Fire, Puckett EMS, Catoosa 911 Dispatch, and Ringgold Police
Personnel for Life Saving efforts and responses - (Fire Chief Daniel Walston)
Resolution 24-06 - Life Saving .doc

6. Administrative Fiscal Matters
      6.1 Proposed Approval to Host First Annual Catoosa County Fire Explorers Academy/Summer Camp
- (Fire Chief Daniel Walston)
2024 Explorer Fire Academy Flyer (1).png Explorer
POST 2305 Participation Agreement.pdf Summary
of Explorer Academy and Coordination.pdf
Resolution 24-05 Explorer Academy.doc
      6.2 Proposed approval to submit Hazard Mitigation Assistance Grant Application - (Steven Quinn,
Emergency Management/ 911 Director)
Catoosa County - 2027 HMGP Update Application.pdf
      6.3 Proposed Approval of Bid Award/Contract with Tower Property Services- (Travis Hicks, Buildings
and Facilities Manager)
Agenda Cover Letter 2024-
02.pdf Bid Fee Form.pdf
Bid Tabulation Summary 2024-02.pdf
Travis Hicks Bid Evaluations 2024-02.pdf
Joseph Kearns Bid Evaluations 2024-02.pdf

      6.4 Proposed Approval for the Catoosa County Library to go Fines Free as of July 1, 2024 - (Sarah
Holmes, Library Director)
Fines Free Presentation 2024.pdf
      6.5 Proposed Approval for 2024-2025 Sports Photography award to Beverly Reid Photography - (Alex
Harrison, Parks and Recreation Director)
Beverly_Reid_Photography_Bid_2023-19_Redacted.pdf
      6.6 Proposed Approval of RecDesk Service Agreement - (Alex Harrison, Parks and Recreation
Director) RecDesk-Catoosa- Agreement-2024-2025 -RDX.pdf
      6.7 Proposed Amendment to Pay Schedule for Board of Elections and Registration - (Chad Young,
County Attorney)
ELECTIONS_BOARD_PAY_FOR_COURT_HEARINGS.pdf
      6.8 Proposed Approval of Adding Deputy CFO to Catoosa County Bank Accounts - (Rachel Clark,
Chief Financial Officer)
      6.9 Proposed Approval of Pitney Bowes Lease Agreement for Elections Postage Machine - (Rachel
Clark, Chief Financial Officer)
Elections Pitney Bowes Lease Agreement.pdf
Pitney Bowes IMI Info.pdf

7. Reports

      7.1 FY2024 Financial Report for the Fifth Month ending February 29, 2024 - (Rachel Clark, Chief
Financial Officer)
FY2024 Feb 2024 Financials 05.07.24 BOC Meeting.pdf
      7.2 FY2024 Financial Report for the Sixth Month ending March 31, 2024 - (Rachel Clark, Chief Financial
Officer)
FY2024 Mar 2024 Financials 05.07.24 BOC Meeting.pdf

8. Old Business

8.1 Proposed Approval of First Amendment to MOU between Catoosa County and CUDA regarding

911 Tower location - (Chad Young, County Attorney)
CUDA Tower Site MOU Amendment.pdf

9. New Business

10. Appearances You must sign in with the Clerk and you have 5 minutes to speak.

11. Commissioner Comments

12. Executive Session

12.1 Personnel, Legal, and Land Acquisition

13. Open Session

14. Adjournment