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Votes at a glance: Henry County BOC approves multiple appointments, grants, contracts and finance resolutions on Jan. 7

2700964 · January 7, 2025

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Summary

The Henry County Board of Commissioners approved appointments to advisory boards, accepted grants and donations, authorized contract awards, approved SPLOST financing intent and accepted an opioid settlement participation; the meeting recorded motions and carried votes for the listed items.

At its Jan. 7 regular meeting the Henry County Board of Commissioners approved a series of routine and walk-on items covering board appointments, grant acceptances, contract awards, legal contract changes and finance resolutions.

Key actions approved (motions made, seconded and announced as carried):

- Appointments: Vice chair appointment of Commissioner Nick Robinson (District 2) for 2025; multiple advisory board appointments were approved including Board of Assessors (Bertha Brown, term 2/4/2025–1/6/2027), Building and Facilities Authority (Randy Williams, through 7/18/2025 to fill unexpired term), Library Board (Sharon Ponder, county at-large; Theresa Styles, District 3), Recreation Board (Bridgette Forsyth, at-large; John Dewberry Jr., District 1; David Wilkerson, District 3), Transportation Advisory Group (Jim Risher, county at-large; Herman Ryan, District 1; Craig T. Barnes, District 3; Timothy Blige, District 5), Veterans Advisory Board (Denise Gaine Edmond, Daryl Johnson, Gary McNeal, Candy Saunders) and Zoning Advisory Board (Don Randolph, Don Veum, Delander Nelson, Jim Risher, Robert Colpack, Kevin Richardson).

- Consent agenda approvals: included a Georgia Department of Transportation LMIG application for FY2025, donations for emergency management Thanksgiving boxes, facility maintenance contract awards (internal gutter replacement at JP Moseley Rec Center, $118,707 via Omnia Partners), adoption of a CareATC master services agreement for the Henry Cares Wellness Center, a parks Wi‑Fi project using ARPA funds ($487,928), playground equipment purchase ($138,429.46) using impact fees and donated Kiwanis funds, multiple streetlight district approvals across subdivisions and the acceptance of various grants including a FY'24 Edward Byrne Memorial JAG award to the Police Department ($28,974) and a $3,000 state EMD K9 grant to the sheriff's office. The consent agenda also included a resolution terminating the contract with Swara Pad and Boggs for legal services.

- Walk-on and finance items: the board approved a walk-on resolution authorizing Henry County's participation in the national opioid settlement with Target Corporation and approved a resolution declaring official intent to finance capital project costs through tax-exempt financing (IRS compliance) and a separate SPLOST 6 financing-intent declaration to begin selected projects ahead of April 2025 collections.

- Minutes and administrative: minutes for November and Dec. 5 were approved; the board set upcoming meeting dates and recessed to an executive session for property acquisition and personnel (no action taken in executive session); the board approved the executive-session affidavit on return.

Most motions were recorded in the meeting transcript as having a motion and second with the chair calling for "all in favor" and the board announcing "motion carries." The transcript shows no roll-call vote tallies naming individual members for these items.