Regular Public Meeting

Henry County Board of Commissioners

9:00 a.m., Tuesday, April 8, 2008

 

 

I.                   Call to Order

II.                Acceptance of the Agenda

III.             Announcement:  The following items were advertised for this meeting but will not be heard:

A.     Request approval of a proposed plan for the County to enter into with the Association of County Commissioners of Georgia or another intermediary of a lease or purchase contract providing for the purchase and financing for the acquisition of 126.63 acres +/- located on Kelleytown Road in Land Lot 75 and 54 of the 11th District.

B.     Request approval of a proposed plan for the County to enter into with the Association of County Commissioners of Georgia or another intermediary of a lease or purchase contract providing for the purchase and financing for the acquisition of 166.668 acres +/- on Stroud Road in Land Lot 234 of the 8th District.

IV.            A request by Mary E. Fitzpatrick, Richard D. Colantuoni and Michael P. Fischer to address the board (Handout#1)

V.               Resolution authorizing the issuance of a $7,235,000 Principal Amount General Obligation Note, Series 2008A (Presenter:  Patrick Jaugstetter, County Attorney)(Handout #2)

VI.            Resolution authorizing the transfer of proceeds for the Drug Education and Prevention Programs (Presenter:  Kelly Belcastro, Financial Compliance Analyst) (Handout #3)

VII.         Resolution authorizing the acceptance of the 2008-2009 Health and Wellness package for Henry County Employees (Presenter:  Becky Zebe, Human Resources Director) (Handout #4)

VIII.      Resolution authorizing the filing of an application with the Federal Transit Administration authorizing the designation of signature authority. (Presenter: Cheri Hobson-Matthews, Transportation Planning Director & David Williamson, Transit Director (Handout #5)

IX.            County Manager Comments

X.               County Attorney Comments    

XI.            Executive Session

XII.         Approval of the affidavit and resolution pertaining to executive session

XIII.      Adjournment