Regular Public Meeting

Henry County Board of Commissioners

9:00 a.m., Tuesday, May 6, 2008


This meeting is a workshop meeting and will be held in

Conference Room B. This meeting will not be any video of this meeting.


Those present:

Chairman Harper; Commissioner Holder; Commissioner Stamey; Commissioner Mathis; Commissioner Basler; Commissioner Bowman; Rob Magnaghi, County Manager; Patrick Jaugstetter, County Attorney; Shay Mathis, County Clerk; Phyllis Schrader, Deputy County Manager; and others.


I.                     Call to Order

II.                   Invocation

III.                  Pledge of Allegiance

IV.                Acceptance of the Agenda

Motion: To accept the agenda Action: Approved, Moved by COMMISSIONER MATHIS, Seconded by COMMISSIONER STAMEY.

Vote: Motion carried by unanimous vote (summary: Yes = 5).

V.                  Public Hearing:

A.      A public hearing concerning a proposed plan for the County to enter into a lease or purchase contract, subject to annual renewal, providing for the purchase and financing by the County, pursuant to the authority of O.C.G.A 36-60-13, of certain recreational property located in Land Lot 122 of the 6th District of Henry County, Georgia, consisting of approximately 203 acres and located at 4361 Jonesboro Road, Hampton, Georgia, with Association County Commissioners of Georgia, or another intermediary (Presenters: Mike Bush, Finance Director and Patrick Jaugstetter, County Attorney)

Motion: To approve the contract providing for the financing by the County of certain recreational property and authorize the Chairman to sign all necessary documents Action: Approved, Moved by COMMISSIONER MATHIS, Seconded by COMMISSIONER STAMEY.

Vote: Motion carried by unanimous vote (summary: Yes = 5).

VI.               Ms. Charlotte Nash & Mr. Wayne Hill of Nashill will make a presentation to the Board of Commissioners

VII.              SPLOST III Discussion

VIII.            County Manager Comments

IX.               County Attorney Comments

X.                 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.)

XI.               Upcoming Meetings:

1.      Wednesday, May 7th @ 6:30 p.m. joint BOC/BOE meeting at the Board of Education Administration Building

2.      Monday, May 19th @ 9:00 a.m. and Tuesday, May 20th @ 6:30 p.m., Regular BOC meeting

3.      Monday, June 2nd meeting has been cancelled, Tuesday, June 3rd, @ 9:00 a.m., Regular BOC meeting

XII.               Adjournment