Board of Commissioners

Elizabeth “BJ” Mathis, Chairman

Warren Holder, District I

Rick Jeffares, District II

Randy Stamey, District III

Reid A. Bowman, District IV

Johnny Basler, District V

 

 

Henry County Government

140 Henry Parkway

McDonough, GA 30253

(770) 288-6000

www.henrycounty-ga.org

 
 

 

 

 

 

 

 


Regular Public Meeting

Henry County Board of Commissioners

9:00 a.m., Monday, November 16, 2009

 

I.               Call to Order

II.              Acceptance of the Agenda

III.             SPLOST

A.  Resolution requesting award of a bid for construction of State Route 81 at Keys Ferry Road intersection improvement (Presenter:  Roque Romero, SPLOST Transportation Director)(Exhibit #1)

B.  Resolution requesting award of a bid for the widening and paving of Collins Drive (Presenter:  Roque Romero, SPLOST Transportation Director)(Exhibit #2)

C.  Resolution requesting approval of a budget amendment transferring funds from Keys Ferry Road at State Route 81 to East lake Extension Phase II (Presenter:  Roque Romero, SPLOST Transportation Director)(Handout #1)

D.  Resolution requesting approval of supplement agreements regarding the East Lake Extension Phase II (Presenter:  Roque Romero, SPLOST Transportation Director)(Handout #2)

E.  Resolution requesting approval  of change orders regarding the storm line installation at the site of the parking deck (Presenter:  Roque Romero, SPLOST Transportation Director)(Handout #3)

IV.            Human Services

A.  A request for approval of a lease agreement for property located at 613 Spraggins Memorial Parkway, Stockbridge (Presenter:  Angie Bailey, Human Services Division Director) (Exhibit #3)

V.             County Manager Comments

VI.            County Attorney Comments

VII.            Public Comments – Citizens are allowed to voice county related concerns, opinions, etc., that are not listed on the agenda, during this portion of the meeting.  (All persons wishing to speak for public comment must sign in with the County Clerk prior to the beginning of the meeting.  You must sign your name, address and specific topic you wish to speak about or you will not be recognized.  You will be able to address the Board for five (5) minutes.)

VIII.           Upcoming Meetings & Events

1.   Thursday November 26th & 27th all County Offices will be closed in observance of the Thanksgiving Holiday.

2.   Monday, November 31st at 9:00 a.m. a Workshop Meeting and Tuesday, December 1st at 9:00 a.m. a Regular Board Meeting

VII.       Executive Session

VIII.     Reconvene

IX.         Approval of an affidavit and resolution pertaining to executive session

X.          Adjournment