STATE OF GEORGIA

 

COUNTY OF HENRY

 

The Henry County Board of Commissioners held an Emergency Meeting at 8:15 a.m. on Thursday, March 12, 2009, in the Community Room, County Administration Building, 140 Henry Parkway, McDonough, Georgia. Notice of this meeting was posted in the entrance foyer of the County Administration Building. The Daily Herald was notified of this meeting. Those present were:

 

                        Elizabeth “BJ” Mathis, Chairman,

Reid A. Bowman, Vice-Chairman, District IV Commissioner

Warren E. Holder, District I Commissioner

Johnny B. Basler, District V Commissioner

Not present were:

Rick Jeffares, District II Commissioner

            Randy Stamey, District III Commissioner

Also attending were Shay Mathis, County Clerk; LaTonya Nix-Wiley, County Attorney; Rob Magnaghi, County Manager; Terry McMickle, Public Works Division Director; and others.

(NOTE: Audio of this meeting is available with the County Clerk in the Board of Commissioners’ Office and will be retained for a period no less than twelve (12) months from the date of this meeting.) 

Chairman Mathis called the meeting to order and announced the meeting was an emergency meeting for land acquisition. Chairman Mathis called for an acceptance of the agenda.  Commissioner Bowman made the motion to approve the agenda; Commissioner Holder seconded.  The motion carried 4-0-0.

Commissioner Bowman made the motion to approve a resolution authorizing the acquisition of 0.011 acres of land, more or less, and 0.006 acres of permanent easement, more or less, and 0.091 acres of temporary easement, more or less, and 0.119 acres of driveway easement, more or less, in Land Lot 14 of the 6th District by negotiated contract or condemnation pursuant to provisions of O.C.G.A. Section 32-3-4 through Section 32-3-19; Commissioner Holder seconded.  The motion carried 4-0-0.

Commissioner Bowman made the motion to approve a resolution authorizing the acquisition of .372 acres of land, more or less, and 0.503 acres of temporary easement, more or less, and 0.164 acres of driveway easement, more or less in Land Lot 1 of the 12th District and Land Lot 15 and 16 of the 6th District by negotiated contract or condemnation pursuant to provisions of O.C.G.A. Section 32-3-4 through Section 32-3-19; Commissioner Basler seconded.  The motion carried 4-0-0.

Commissioner Bowman made the motion to approve a resolution authorizing the acquisition of 1.437 acres of land, more or less, and 0.113 acres of permanent easement, more or less, and 0.093 acres of temporary easement, more or less in Land Lot 1 of the 12th District and Land Lot 15 of the 6th District by negotiated contract or condemnation pursuant to provisions of O.C.G.A. Section 32-3-4 through Section 32-3-19; Commissioner Holder seconded.  The motion carried 4-0-0.

Commissioner Bowman made the motion to adjourn; Commissioner Basler seconded.  The motion carried 4-0-0.

                                                             Elizabeth “BJ” Mathis, Chairman

 

Shay Mathis, County Clerk