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Board of Commissioners

August 4, 2026 Final
Agenda PDF Official record ↗

Agenda — 12 items

  1. Resolution of the Henry County Board of Commissioners approving and adopting the 2026 Floating Local Option Sales Tax (FLOST) Intergovernmental Agreement; authorizing the Chair to execute the agreement; authorizing appropriate county officials to take all actions necessary to implement the agreement ; and for other lawful purposes. (Presenter: Rachel Mack, County Attorney)(Exhibit 16)
  2. Resolution to approve an Intergovernmental Agreement (IGA) with the Cities for distribution of T-SPLOST 2 proceeds. (Presenter: Rachel Mack, County Attorney)(Exhibit 14)
  3. Resolution of the Board of Commissioners of Henry County, Georgia, approving an Intergovernmental Collection Agreement between Henry County, Georgia, the Henry County Tax Commissioner, and the Henry County Water Authority; authorizing the Chair to execute the agreement; and for other lawful purposes. (Presenter: Rachel Mack, County Attorney)(Exhibit 2)
  4. Resolution of the Henry County Board of Commissioners calling for the imposition of a Floating Local Option Sales Tax (FLOST) as authorized by Article 2B of Chapter 8 of Title 48 of the Official Code of Georgia Annotated; specifying the purposes for which the proceeds of such tax are to be used; specifying the rate and duration of such tax; requesting the Board of Elections and Voter Registration of Henry County to join in the call for an election of the voters of Henry County to approve the imposition of such tax; approving the form of ballot to be used in such election; approving an intergovernmental agreement related to the distribution and use of FLOST proceeds; and for other purposes. (Presenter: Rachel Mack, County Attorney)(Exhibit 17)
  5. Resolution approving a proposal from Trane Technologies for the replacement and upgrade of jail cell access controls and monitoring systems at the Henry County Jail utilizing OMNIA Racine Contract #3341 in the amount of $2,397,386.44. (Presenter: Lynn Planchon, Capital Projects Director)(Exhibit 9)
  6. NOTICE of Date Change: August 18, 2026: The regularly scheduled BOC Meeting has been <u data-pasted="true"><strong>rescheduled to Monday, August 17, 2026 at 6:30 p.m.
  7. Resolution authorizing the installation of speed humps within the Summit at Scarborough Subdivision. The estimated cost of the project is $80,000; with funding available within the Department of Transportation (DOT) Asphalt Budget. (Presenter: Steven Cariola, Engineer II)(Exhibit 4)
  8. Recognition of Employee Years of Service <em>(Presenter: Victoria Rogers, HR Director)</em>
  9. Resolution approving adoption of the GDOT Procurement Policy for the Procurement, Management, and Administration of Engineering and Design Related Consultant Services. (Presenter: Dana Holder, SPLOST Deputy Director)(Exhibit 8)
  10. Resolution approving the bid award for Resurfacing of Various County Roads to Blount Construction Company, Inc. in the amount of $3,275,264.34 and approving a Budget Amendment in the amount of $7,910.26 from SPLOST IV unassigned interest earnings to SPLOST IV District I road resurfacing. (Presenter: Dana Holder, SPLOST Deputy Director)(Exhibit 12)
  11. Resolution approving the submittal of a FY26 Pathways to Removing Obstacles to Housing (PRO Housing) Grant application to the U.S. Department of Housing and Urban Development (HUD) in the amount of $6,833,930.50. The Henry County Community Development Department is requesting to apply for HUD’s PRO Housing Grant in partnership with Southern Crescent Habitat for Humanity, Inc. <em>(Presenter: Shannan Sagnot, Director of Community Development)</em>
  12. Resolution to accept a grant award in the amount of $93,365 from the Office of the Governor/Criminal Justice Coordinating Council to fund the Juvenile Justice Incentive Grant for fiscal year 2027<em>. (Presenter: Angela Craig, Director)(Exhibit 5)

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