Called Public Meeting

Henry County Board of Commissioners

9:00 a.m., Wednesday, August 29, 2007

 

Commissioners Present: ELIZABETH "BJ" MATHIS (Not voting), JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

Absent/Excused: JASON HARPER (arrived while the meeting was in session)

Staff Present: ANGIE BAILEY, LATONYA WILEY, MICHAEL HARRIS, MICHAEL SABINE, MIKE BUSH, PATRICK JAUGSTETTER, PHYLLIS SHRADER, ROB MAGNAGHI, SHAY MATHIS, TERRY MCMICKLE.

 

I.                     Call to Order

II.                   Acceptance of the Agenda stamey/holder 4-0-0

Action: Approve, Moved by RANDY STAMEY, Seconded by WARREN HOLDER.

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

Yes: JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

III.                  Tax Commissioners Office

A.     Public Hearing regarding the Millage Rate (Presenter: Andy Pipkin, Tax Commissioner)

IV.               Adjourn

Action: Adjourn, Moved by RANDY STAMEY, Seconded by JOHNNY BASLER.

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

Yes: JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

V.                 Call to order

VI.               Acceptance of the Agenda

Action: Approve, Moved by WARREN HOLDER, Seconded by REID BOWMAN.

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

Yes: JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

VII.              Planning & Zoning Services

A.     Resolution requesting authorization to take necessary corrective actions at the West Asbury Landfill (Presenter: Michael Harris) (Handout)

Motion: approve resolution, Action: Approve, Moved by WARREN HOLDER, Seconded by JOHNNY BASLER.

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

Yes: JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

VIII.            County Manager Comments

IX.               County Attorney Comments

X.                 Upcoming Meetings:

                                                            1.      Wednesday, August 29th @ 6:00 p.m., Called BOC meeting 2nd Public Hearing for the Millage Rate and Adoption of the SPLOST III Projects

                                                            2.      Monday, September 3rd is the Labor Day Holiday and there will be no meeting

                                                            3.      Tuesday, September 4th @ 9:00 a.m., Regular BOC meeting

                                                            4.      Wednesday, September 5th @ 6:00 p.m. Called BOC meetings 3rd Public Hearing for the Millage Rate and 6:30 p.m. Adoption of the Millage Rate.

VII.              Recess

Action: to recess the meeting Approve, Moved by WARREN HOLDER, Seconded by RANDY STAMEY.

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

Yes: JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

VIII.            Call to Order

IX.               Workshop to discuss SPLOST III Projects (Workshop to be held in Conference Room B)

X.                 Adjournment

 

 

 

 

 

 

 

 

Called Public Meeting

Henry County Board of Commissioners

6:00 p.m., Wednesday, August 29, 2007

 

 

Commissioners Present: ELIZABETH "BJ" MATHIS, JASON HARPER, JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

Staff Present: ANGIE BAILEY (Not voting), MIKE BUSH, PATRICK JAUGSTETTER, PHYLLIS SHRADER, ROB MAGNAGHI, ROY CLACK, SHAY MATHIS, TERRY MCMICKLE

 

I.                     Call to Order

II.                   Acceptance of the Agenda

Action: Approve, Moved by ELIZABETH "BJ" MATHIS, Seconded by RANDY STAMEY.

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

Yes: ELIZABETH "BJ" MATHIS, JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

III.                  Tax Commissioners Office

A.     Public Hearing regarding the Millage Rate (Presenter: Andy Pipkin, Tax Commissioner)

IV.               Adjourn

V.                 Call to Order

VI.               Acceptance of the Agenda

VII.              Adoption of the SPLOST III Projects/Projections for the ballot. This item has been removed from the agenda and will not be heard at this meeting. It has been moved to the Sept. 4th meeting agenda.

VIII.            Approval of a resolution approving the Ballot Language for the continuation and/or Re-Imposition of the current SPLOST (Presenter: Patrick Jaugstetter, County Attorney)(Handout)

Action: Approve, Moved by WARREN HOLDER, Seconded by ELIZABETH "BJ" MATHIS.

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

Yes: ELIZABETH "BJ" MATHIS, JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

IX.               County Manager Comments

X.                 County Attorney Comments

XI.               Upcoming Meetings:

                                                            1.      Monday, September 3rd is the Labor Day Holiday and there will be no meeting

                                                            2.      Tuesday, September 4th @ 9:00 a.m., Regular BOC meeting

                                                            3.      Wednesday, September 5th @ 6:00 p.m. Called BOC meetings 3rd Public Hearing for the Millage Rate and 6:30 p.m. Adoption of the Millage Rate.

XI.               Adjournment

Action: Adjourn, Moved by RANDY STAMEY, Seconded by ELIZABETH "BJ" MATHIS.

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

Yes: ELIZABETH "BJ" MATHIS, JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.