9:00 A.M., MONDAY, APRIL 5, 2004


I.                   Call to Order

II.                Acceptance of the Agenda

III.             Mr. Si Elliott requests to address the Board regarding Entertainment Tax in Henry County (Exhibit #1)

IV.            Public Safety Division

A.   Request approval to enter into an agreement with the Georgia Emergency Management Agency and to accept funds (Chief Jenkins, Fire Department (Exhibit #2)

B.    Request approval to accept bids for Police Uniforms (Chief White, Police Department) (Exhibit #3)

V.               Economic Development

A.   Request for approval to locate a subdivision sign for Windsong Plantation in the Right-Of-Way of Country Club Drive (Exhibit #4) (This item was tabled at the March 1, 2004 BOC Meeting)

B.    Request for approval of a license for wholesale distribution of alcoholic beverages (Exhibit #5)

C.   Request approval of a Resolution to support the Metro Atlanta Traffic Incident Management Enhancement Program to Improve and Coordinate Timely Highway Incident Management (Exhibit #6)

D.   Request approval of a resolution adopting the Georgia Stormwater Management Manual, Vol. 1 and Vol. 2, as the official Stormwater Policy and Technical Manual for Henry County (Exhibit #7)

VI.            Administration and Finance

A.   Request approval of a resolution to issue a notice of intent to perform the necessary tasks to acquire the building currently operated by DFACS and to arrange appropriate financing (Exhibit #8)

VII.         Human and Community Service

A.   Request approval of a resolution endorsing the FY 2005 Georgia Department of Human Resources (DHR) Unified Transportation Grant/Contract Application (Exhibit #9)

VIII.      Board Reappointment Carolyn Brown to the McIntosh Trail Community Service Board for Mental Health, Developmental Disabilities and Addictive Diseases (Exhibit #10)

IX.            Public Comments (Citizens are allowed to voice County-Related concerns, opinions, etc., during the public comment portion of the meeting.  Anyone who wishes to address the Board is asked to sign up in advance with the County Clerk before the meeting begins.)

X.               Commissioner(s) Comments


XI.            Executive Session

A.   Real Estate



XII.         Approval of an Affidavit and Resolution pertaining to Executive Session

XIII.      Adjournment