Mcintosh County Board of Commissioners Special Called Meeting Minutes March 3, 2025 12:00pm A Special Called meeting of the Mcintosh County Board of Commissioners was held on Monday March 3, 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 given by Commissioner Jarriel 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. ROLL CALL Present: Kate Karwacki, Chairperson; Davis Poole, Vice-Chairman; Christopher Jarriel, Commissioner; Roger Lotson, Commissioner; and Henderson Hope, Commissioner. Also, in attendance were County Manager Patrick Zoucks, County Attorney Ad Poppell, Deputy County Manager Shawn Jordan, County Clerk Sherrell Davis, and Deputy County Clerk Amy Hitt. D. APPROVE AGENDA Motion made by Commissioner Poole, seconded by Commissioner Hope to approve the March 3, 2025 agenda. Motion carried unanimously. E. NEW BUSINESS: 1. Enter Executive Session to Discuss Pending Litigation Motion made by Commissioner Poole, seconded by Commissioner Jarriel to go into Executive Session for consultation with the county attorney to discuss pending or potential litigation. Motion carried unanimously. The Mcintosh County Board of Commissioners met in the Executive Session for Approximately 27 minutes. Motion made by Commissioner Lotson, seconded by Commissioner Jarriel to come out of Executive Session. Motion carried unanimously. 2. Consider Resolution 2025-4 "Authorizing Deferral of the Board's Process to Adopy/Ratily/Reafirm the Zoning Ordinance of Mcintosh County and the Mcintosh County Zoning Map" Motion made by Commissioner Poole, seconded by Commissioner. Jarriel to adopt Resolution 2025-4 authorizing deferral of the board's process to adopt/ratily/reafirm the zoning ordinance of Mcintosh County and the Mcintosh County zoning map. Motion carried unanimously. G. ADJOURNMENT: With noi further business Chairperson Karwacki adjourned the meeting at 12:38pm. ATTEST: Cbgoebdrupki MCINTOSH Sondso Catherine Pontello Karwacki, Chairman Sherrell Davis, County Clerk COUNTY SEORGIP