Board of Commissioners

Agenda — 10 items

1. <div>Resolution amending Resolution No. 23-197 regarding the Flock Safety agreement for product replacement. (Presenter: Captain Anthony Militello, HCPD)(Exhibit 9)
2. Resolution approving the Bill Gardner Parkway Widening Utility Relocation Agreement with Georgia Power in the amount of $333,642.00. (TSP1101) District 1 (Presenter: Dana Holder, SPLOST Deputy Director) (Exhibit 16)
3. Resolution approving the Keys Ferry Road Extension Design Services Supplemental Agreement No.2 for Heath & Lineback in the amount of $140,000.00. (SP6314) District 3 (Presenter: Dana Holder, SPLOST Deputy Director)(Exhibit 10)
4. Resolution approving a budget amendment in the amount of $225,000.00 and a supplemental agreement for Little Sandy Creek 2 Mitigation, LLC in the amount of $198,000.00, to acquire stream credits for Burg Road. (SP5131) District 1 (Presenter: Dana Holder, SPLOST Deputy Director)(Exhibit 11)
5. Resolution approving a construction agreement with Georgia DOT and payment to Georgia DOT in the amount of $400.00 for the construction resurfacing of Jonesboro Road (from I-75 to Rosebud Lane). (SPR6405) District 4 (Presenter: Dana Holder, SPLOST Deputy Director)(Exhibit 13)
6. Resolution approving RFP #26-33 to Forensic Medicine Associates for medical examiner services for the Henry County Coroner's Office for a one-year contract in the amount of $200,000, with two mutually agreed upon annual renewals. Funding is available within the Coroner's FY 27 Budget. (Presenter: Donald Cleveland, Coroner)(Exhibit 4)
7. Resolution to authorize the acquisition of 558.29 square feet of Right of Way, 2,169.322 square feet of Permanent Easement, 1,097.74 square feet of Temporary Easement, and 346.424 square feet of Driveway Easement more or less, in Land Lot 193 of the 12th 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 25, TSP1107) District 2. (Presenter: Dana Holder, SPLOST Deputy Director)(Exhibit 14)
8. Resolution approving Change Order No.2 for Backbone Infrastructure, LLC in the amount of $133,000.00. (SP5131) District 1 (Presenter: Dana Holder, SPLOST Deputy Director)(Exhibit 12)
9. 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.
10. Resolution approving automatic renewals of Cooperation Agreements with the cities of Hampton, Locust Grove, McDonough and Stockbridge as required per CPD notice 26-08 in order to requalify as an urban county for participation in the CDBG Program for FYs 2027-2029. (Presenter: Raven Bodine, Community Development Specialist II)(Exhibit 3)

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