9:00 A.M., MONDAY, AUGUST 16, 2004


I.                   Call to Order

II.                Acceptance of the Agenda

III.             Mr. Ronnie Owings request to appear before the Board to present recommendations designating the Flippen Community a “Historic Overlay District” (Exhibit #1)

IV.            Public Works Division

A.   Emergency SPLOST Matters

V.               Public Safety Division

A.   Reappoints to the West Georgia Emergency Medical Service Council (Chief Barry Jenkins, Fire Department)(Exhibit #2)

VI.            Human and Community Services Division

A.   Request approval to accept the Georgia DHR Transportation for Elderly Persons and Persons with Disabilities Grant – Section 5310 (Exhibit #3)

VII.         Appointment to the Henry County Board of Family and Children Services (District II Appointment)(Exhibit #4)

VIII.      Agenda Amendments / Emergency Agenda Items

IX.            Public Comments – Citizens are allowed to voice county-related concerns, opinions, etc., during this portion of the meeting. *****

X.               Commissioner Comments

XI.            Upcoming Meetings

1.     9/6/04 (Monday) – LABOR DAY (No Meeting)

2.     9/7/04 (Tuesday) – 9:00 a.m. Regular BOC Meeting

3.     9/20/04 (Monday) – 9:00 a.m. Regular BOC Meeting

4.     9/21/04 (Tuesday) – 6:30 p.m. Regular BOC Meeting




XII.         Executive Session

A.   Personnel Matters

B.    Real Estate Matters

C.   Legal Matters

XIII.      Approval of Affidavit and Resolution Pertaining to Executive Session

XIV.      Adjournment