Mcintosh County Board of Commissioners Special Called Meeting Minutes March 27, 2025 12:00pm AS Special Called meeting of the Mcintosh County Board of Commissioners was held on Thursday, March 27, 2025 at 12:00pm in the David Bluestein Meeting Room located on the 2nd floor of the Darien City Hall building. A. INVOCATION AND PLEDGE Invocation was given by Commissioner Lotson and the Pledge of Allegiance was led by Commissioner Poole. B. CALL MEETING TO ORDER Chairperson Karwacki welcomed everyone in attendance and called the meeting to order at 12:00pm. C.F ROLL CALL Present: Kate Karwacki, Chairperson; Davis Poole, Vice-Chairman; Roger Lotson, Commissioner; Christopher Jarriel, Commissioner; and Henderson Hope, Commissioner. Also, in attendance were County Manager Patrick Zoucks, Deputy County Manager Shawn Jordan, County Attorney Ad Poppell, County Clerk Sherrell Davis, and Deputy County Clerk Amy Hitt. D. APPROVE AGENDA Motion made by Commissioner Poole, seconded by Commissioner Hope to approve March 27, 2025 agenda. Motion carried unanimously. E. NEW BUSINESS 1. Consider Agreement between Mcintosh County and Lighthouse Benefit Advisors for Unpaid Health Insurance Claims County Attorney Poppell explained the agreement. Motion made by Commissioner Poole, seconded by Commissioner Lotson to approve the agreement between Mcintosh County and Lighthouse Benefit Advisors for unpaid health insurance claims. Motion carried unanimously. 2. Consider Agreement between Mcintosh County & Hofstadter & Associates, Inc. for Engineering Services for the 2025 Community Development Block Grant County Manager Zoucks explained the agreement. Motion made by Commissioner Lotson, seconded by Commissioner Jarriel to approve the agreement between Mcintosh County & Hofstadter & Associates, Inc. for engineering services for the 2025 Community Development Block Grant. Motion carried unanimously. N. ADJOURMMENT With no further business Chairperson Karwacki adjourned the meeting at 12:10pm. ATTEST: Cmahtipanki Slons - Catherine Pontello Karwacki, Chairperson Sherrell Davis, County Clerk MCINTOSH COUNTY GEORGIP