STATE OF GEORGIA

 

COUNTY OF HENRY

 

 

 

The Henry County Board of Commissioners held a Called Meeting at 4:00 p.m. on Thursday, November 4, 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 entrance 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

            Jason T. Harper, District III Commissioner

            Gerry Adams, District IV Commissioner

 

Also attending were Rob Magnaghi, Deputy County Manager & Public Safety Division Director; Patrick Jaugstetter, County Attorney; Susan B. Craig, County Clerk; LaTonya Wiley, Deputy County Attorney; and others.

 

Chairman Maddox called the meeting to order and asked for an Acceptance of the Agenda.  Commissioner Adams made the motion to accept the Agenda; Commissioner Holder seconded.  The motion carried 4-0-0 with Commissioners Adams, Holder, Harper, and Freedman voting in favor.  (Commissioner Holman was not present to vote.)

 

 

EMERGENCY SPLOST ITEMS:

 

(There were no Emergency SPLOST Items to be discussed.)

 

 

EXECUTIVE SESSION:

 

Commissioner Holder made the motion to convene into Executive Session, in accordance with the provisions of O.C.G.A. 50-14-3, and other applicable laws, and pursuant to advice by Patrick Jaugstetter, the County Attorney, for the purposes of discussing the acquisition of real estate, pending and/or potential litigation, and personnel matters; Commissioner Harper seconded.  The motion carried 4-0-0 with Commissioners Holder, Harper, Freedman, and Adams voting in favor.  (Commissioner Holman was not present to vote.)

 

 

                                          (An Executive Session was held.)

 

 

Commissioner Holman made the motion to reconvene into Public Session; Commissioner Harper seconded.  The motion carried 4-0-0 with Commissioners Holman, Harper, Adams, and Freedman voting in favor  (Commissioner Holder was not present to vote.).

 

Commissioner Holman made the motion to amend the Agenda and authorize the Chairman to sign an Engagement of Counsel in reference to the Tara Field Airport; Commissioner Harper seconded.  The motion carried 4-0-1 with Chairman Maddox, Commissioners Holman, Harper, and Freedman voting in favor, and Commissioner Adams abstained.  (Commissioner Holder was not present to vote.)

 

Commissioner Holman made the motion to authorize the Chairman to execute the affidavit of Executive Session; Commissioner Adams seconded.  The motion carried 6-0-0 with Chairman Maddox, Commissioners Adams, Harper, Freedman, Holder, and Holman voting in favor. 

 

Commissioner Holman made the motion to adjourn; Commissioner Harper seconded.  The motion carried 5-0-0 with Commissioners Harper, Holman, Freedman, Holder, and Adams voting in favor.

 

 

                                                            Leland Maddox, Chairman

 

Peggy L. Malcolm, Deputy County Clerk