Regular Public Meeting

Henry County Board of Commissioners

11:00 a.m., Monday, July 9, 2007

 

 

Present (Commissioners): Jason T. Harper, Johnny B. Basler, Randy Stamey, Reid A. Bowman, and Warren E. Holder.   Absent/Excused: B. J. Mathis.

 

Present (Staff): Angie Bailey, Janine Robertson, Jim Luebbering, Latonya Wiley, Michael Sabine, Mike Bush, Patrick Jaugstetter, Phyllis Shrader, Rob Magnaghi, Shay Mathis, Terry McMickle.  Absent/Excused: Michael Harris, Roy Clack.

 

 

I.                     Call to Order

II.                   Acceptance of the Agenda

·         Action: Approve, Moved by Johnny B. Blasler, Seconded by Randy Stamey.  Absent: B. J. Mathis.

·         Vote: Motion carried by unanimous vote (summary: Yes = 4).

·         Yes: Johnny B. Blasler, Randy Stamey, Reid A. Bowman, Warren E. Holder.

     III.          County Attorney Comments

A.     Resolution authorizing land acquisition (Handout #1) 12FC3F62-1AF8-4c04-84DB-4D37D5474FF7  

·         Action: Approve, Moved by Warren E. Holder, Seconded by Reid A. Bowman.

·         Vote: Motion carried by unanimous vote (summary: Yes = 4).

·         Yes: Johnny B. Blasler, Randy Stamey, Reid A. Bowman, Warren E. Holder.

 

B.     Authorization to enter into a “License for Space” agreement regarding the Henry County Police Department’s National Night Out Event at the Henry Town Center (Handout #2) 12FC3F62-1AF8-4c04-84DB-4D37D5474FF7  

·         Action: Approve, Moved by Randy Stamey, Seconded by Johnny B. Blasler.

·         Vote: Motion carried by unanimous vote (summary: Yes = 4).

·         Yes: Johnny B. Blasler, Randy Stamey, Reid A. Bowman, Warren E. Holder.

C.    Authorization to enter into an agreement for the provision of Guardian Ad Litem and Child Advocacy Services (Handout #3)  Removed from the agenda.

D. Courthouse lighting cost   

·         Action: Approve, Moved by Warren E. Holder, Seconded by Reid A. Bowman.

·         Vote: Motion carried by unanimous vote (summary: Yes = 4).

·         Yes: Johnny B. Blasler, Randy Stamey, Reid A. Bowman, Warren E. Holder.

IV.               County Manager Comments

A.     Ordinance amending Code of Henry County, entitled “Regulation of Alcoholic Beverages; and for other purposes (Presenter:  Michael Sabine, Assistant County Manager) (Handout #4) 12FC3F62-1AF8-4c04-84DB-4D37D5474FF7  

·         Action: Approve, Moved by Randy Stamey, Seconded by Warren E. Holder.

·         Vote: Motion carried by unanimous vote (summary: Yes = 4).

·         Yes: Johnny B. Blasler, Randy Stamey, Reid A. Bowman, Warren E. Holder.

V.                 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.  (Please sign up before the beginning of the meeting with the County      Clerk)

VI.               Upcoming Meetings:

1.      Monday, July 16th @ 9:00 a.m. and Tuesday, July 17th @ 6:30 p.m., Regular BOC meetings.

2.      Thursday, July 26th @ 6:30 p.m. a meeting with the Board of Education at the Henry County Administration Building

3.      Monday, August 6th @ 9:00 a.m. and Tuesday, August 7th @ 9:00 a.m., Regular BOC meetings

VIII.            Executive Session

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

X.                 Adjournment

·         Action: Adjourn, Moved by Reid A. Bowman, Seconded by Randy Stamey.

·         Vote: Motion carried by unanimous roll call vote (summary: Yes = 4).

·         Yes: Johnny B. Blasler, Randy Stamey, Reid A. Bowman, Warren E. Holder.