The Henry County
Board of Commissioners held a Called Public Meeting at 9:00 a.m. on Wednesday,
April 15, 2009, in the Community Room,
Reid A. Bowman, Vice-Chairman, District IV Commissioner
Warren E. Holder, District I Commissioner
Rick Jeffares, District II Commissioner
Randy Stamey, District III Commissioner
Johnny B. Basler, District V Commissioner
Also attending were Shay
(NOTE: Audio of this
meeting is available with the
Chairman Mathis called the meeting to order and called for an acceptance of the agenda. Commissioner Stamey made the motion to approve the agenda; Commissioner Holder seconded. The motion carried 5-0-0.
Resolution to approve an Amended Declaration of Taking regarding certain property located along Eagle’s Landing Parkway
Commissioner Bowman made the motion to approve an amended resolution and amended declaration of taking regarding 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 located in Land Lot 14 of the 6th District, Henry County, Georgia, by negotiated contract or condemnation pursuant to provisions of O.C.G.A. Section 32-3-4 through Section 32-3-19 and to authorize the Chairman to sign all necessary documents pertaining thereto; Commissioner Jeffares seconded. The motion carried 5-0-0.
forming a committee to make an appointment to the Henry
The Board of Commissioners has one appointment to the Board of Elections. That appointee must be nominated by a committee formed by the Board of Commissioners. The committee that was in previously was Mr. Tom Gabey, Mr. Jim Risher and Mr. Ed Wallace.
Commissioner Stamey mad the motion to approve the resolution presented; Commissioner Bowman seconded. The motion carried 5-0-0 approving the following resolution:
WHEREAS, the 2006 General Assembly adopted a local act creating the Henry County Board of Elections and Registration; and
WHEREAS, Section 2; Subsection 2 of the act requires
that the Governing Authority of
THEREFORE, BE IT RESOLVED the
BE IT FURTHER RESOLVED that the Clerk of the Henry County Board of Commissioners shall record the minutes of the nominating committee and file an affidavit pursuant to Section 4 of the Act to record the appointment with the Clerk of the Superior Court of Henry County.
Commissioner Stamey made the motion to adjourn; Commissioner Bowman seconded. The motion carried 5-0-0.