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Board of Commissioners

September 1, 2026 Final

Agenda — 16 items

  1. Resolution to amend the adoption agreement for association county commissioners of Georgia Defined Benefits Plan for Henry County Employee — Jason Bolton
  2. Resolution Approving Design Services Supplemental Agreement No. 1 for GFT, Inc. in the amount of $52,000.00. (Willow Lane Widening - SP6411) District IV (Presenter: Clayton Carte, Interim SPLOST Deputy Director)(Exhibit 10)
  3. Resolution Approving a License Agreement Between Henry County Government and Gracie Global, LLC, for the Use and Implementation of the SafeWrap System at No Cost to the County<em> (Presenter: Lt. Glenn Turner, HCPD)(Exhibit 8)
  4. Resolution Awarding RFP 26-42 for On-Call Right-of-Way Negotiation Services (Annual Contract) to Beckham Land Acquisitions, LLC; Colliers Engineering & Design; and Booker Real Estate Services, LLC. Countywide (Presenter: Dana Holder, SPLOST Deputy Director)(Exhibit 5)
  5. Resolution to authorize the acquisition of 10,120.74 square feet of Right of Way, 774.87 square feet of Temporary Easement, and 873.79 square feet of Driveway Easement more or less, in Land Lot 204 of the 2nd District, Henry County, Georgia, by negotiated contract or condemnation pursuant to provision of O.C.G.A. Section 32-3-4 through Section 32-3-19 (Bill Gardner Parkway, Parcel 51, TSP1101) District 1 (Presenter: Rachel Mack, County Attorney)(Exhibit 6)
  6. Resolution to authorize the acquisition of 283.60 square feet of Right of Way, 69.80 square feet of Permanent Easement, and 316.65 square feet of Temporary Easement more or less, in Land Lot 190 of the 11th District, Henry County, Georgia, by negotiated contract or condemnation pursuant to provision of O.C.G.A. Section 32-3-4 through Section 32-3-19 (Fairview Road - Phase III, Parcel 94, TSP1107) District 2 (Presenter: Rachel Mack, County Attorney)(Exhibit 7)
  7. Recognition of Employee Years of Service <em>(Presenter: Victoria Rogers, HR Director)</em>
  8. <strong>AX-26-02 Resubmittal</strong><br>The City of McDonough has resubmitted a request for annexation of properties at 820 and 964 Racetrack Road, consisting of 79.04 +/- acres in Land Lot 169 of the 7th District. District 5 (Presenter: Tayla Solomon, Planner III)(Exhibit 2)
  9. Henry County Department of Transportation Pothole Program<em> (Presenter: Scott Morris, DOT Director)</em>
  10. <strong>(Not a Public Hearing: HC-CODE-AM-26-01)</strong><br>An ordinance by Henry County, Georgia, to amend <em>Chapter 3-5, Public Works</em>, of the Henry County Code of Ordinances to add a new <em>Subchapter 6, Development Impact Fees</em> to provide for the adoption of development impact fee regulations and to add a new <em>Subchapter 7, Administration of Building and Technical Codes</em> regarding the administration and enforcement of various building codes. –<strong> Countywide</strong><strong> </strong><em>(Presenter: Kamau As-Salaam, Deputy Director of Development Services)(Exhibit 12)</em>
  11. Resolution Authorizing the Acceptance of the FY 2025 Local Emergency Management Performance Grant (EMPG) Base Award in the Amount of $50,000.00 in Federal Funds. (Presenter: Ryan Morrison, EMA Director)(Exhibit 1)
  12. <span style="margin-left:0in;"><strong>(Public Hearing: ULDC-AM-26-02)</strong></span><br>Ordinance by Henry County to amend various sections of the 2026 Unified Land Development Code for clarification. —<strong> Countywide</strong><strong> </strong><em>(Presenter: Kamau As-Salaam, Deputy Director of Development Services)(Exhibit 13)</em>
  13. Resolution Accepting the Federal Transit Administration (FTA) Section 5339 Bus and Bus Facilities Grant for Bus Replacements in the Amount of $387,943. (Presenter: Taleim Salters, Transit Director)(Exhibit 11)
  14. Retail Strategies Update <em data-pasted="true">(Presenter: <em data-pasted="true">Kamau As-Salaam, <em data-pasted="true">Deputy Director of Development Services</em>; and </em>Mill Graves, Retail Strategies)</em>
  15. Resolution Approving the Acceptance of a $3,000.00 Grant Award from the Georgia Emergency Management and Homeland Security Agency (GEMA/HS) for the Henry County Sheriff’s Office Explosive Ordnance Detection K-9 Program<em>. (Presenter: Lamarion Green-Hughley, HCSO)(Exhibit 4)
  16. Resolution Awarding RFQ 26-12 for Engineering Design Services for Camp Creek Greenway, GDOT PI. 0021215, to American Engineers, Inc. dba STV Services in the amount of $1,950,243.49. (Camp Creek Greenway - SP6551) District 5 (Presenter: Sam Baker, Transportation Planning Director)(Exhibit 9)

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