STATE OF GEORGIA

 

COUNTY OF HENRY

 

          The Henry County Board of Commissioners held a called public meeting at 2:00 p.m., on Tuesday, October 26, 2004, in the Community Room, County Administration Building, 140 Henry Parkway, McDonough, Georgia.  Notice of this meeting was posted on the bulletin board in the foyer of the County Administration Building. The Daily Herald was notified of this meeting.  Those present were:

 

          Leland Maddox, Chairman, presiding

Lee Holman, Vice-Chairman/District V Commissioner

Warren E. Holder, District I Commissioner

Gary M. Freedman, District II Commissioner

Gerry Adams, District IV Commissioner

****Jason T. Harper, District III Commissioner – (Absent)

 

Linda G. Angus, County Manager; Patrick Jaugstetter, County Attorney; Susan B. Craig, County Clerk; Rob Magnaghi, Deputy County Manager/Public Safety Director; LaTonya Nix Wiley, Deputy County Attorney; and others were present.

 

Chairman Maddox called the meeting to order and asked for an acceptance of the agenda.

 

Commissioner Holder requested the agenda be approved with an amendment to add “Real Estate” under Executive Session items.

 

Commissioner Holman made a motion to approve the agenda with the addition of a “Real Estate Matter” under executive session agenda items; Commissioner Adams seconded; and the motion passed by a vote of 4-0, with Commissioners Holman, Holder, Freedman and Adams in favor.

 

Chairman Maddox announced the next agenda item would require no Board action since there were no “Emergency SPLOST Agenda Items.”

 

          Commissioner Holder made a motion to convene into executive session in accordance with O.C.G.A. Section 50-14-3 and in accordance with applicable laws, as applied, and under the advice of Patrick Jaugstetter, County Attorney, for the discussion of personnel, legal, potential litigation and real estate matters; Commissioner Holman seconded; and the motion passed by a vote of 4-0, with Commissioners Freedman, Holder, Holman and Adams in favor.

 

          An executive session was held.

 

          Commissioner Adams made a motion to reconvene into public session; Commissioner Holman seconded; and the motion passed by a vote of 3-0, with Commissioners Adams, Holman and Holder in favor.  (Commissioner Freedman was absent during this vote.)

 

          Commissioner Holman made a motion to authorize the Chairman to sign the affidavit pertaining to executive session; Commissioner Adams seconded; and the motion passed by a vote of 3-0, with Commissioners Holder, Holman and Adams in favor.  (Commissioner Freedman was absent during this vote.)

 

          Commissioner Holman made a motion to adjourn (5:45 p.m.); Commissioner Adams seconded; and the motion passed by a vote of 3-0, with Commissioners Holder, Holman and Adams in favor.  (Commissioner Freedman was absent during this vote.)

 

                                                          Leland Maddox, Chairman

 

Susan B. Craig, County Clerk