Board of Commissioners

Agenda — 11 items

1. Resolution Approving a Pool Use and Swim Instruction Agreement Between British Swim School and Henry County Government. (Presenter: Jonathon Penn, Parks and Recreation Director)(Exhibit 4)
2. Resolution Awarding RFP 27-06 for Aquatic Center and Water Park Pool Maintenance Services (Annual Contract) to DC Pool Service LLC at a Rate of $380 per Hour, in an Amount Not to Exceed $52,000. (Presenter: Jonathon Penn, Parks & Recreation Director)(Exhibit 5)
3. Resolution Authorizing the Acquisition of 703.62 Square Feet of Right-of-Way, 3,236.95 Square Feet of Permanent Easement, 177.11 Square Feet of Temporary Easement, and 292.41 Square Feet of Driveway Easement, More or Less, in Land Lot 162 of the 11th District, Henry County, Georgia, by Negotiated Contract or Condemnation Pursuant to O.C.G.A. Sections 32-3-4 through 32-3-19 (Fairview Road – Phase III, Parcel 61, TSP1107) District 2 (Presenter: Rachel Mack, County Attorney)(Exhibit 6)
4. Recognition of Employee Years of Servi​​​​​ce <em data-pasted="true">(Presenter: Amelia Ash, Human Resources Generalist)</em>
5. Resolution for an Honorary Designation of a Portion of Turner Church Road – District III. (Presenter: Clayton Carte, Interim SPLOST Deputy Director)(Exhibit 9)
6. Resolution Awarding RFP 27-03 to GenServe, LLC for Generator Service, Repair, and Maintenance for County Facilities in the Amount of $35,605 for Biannual Service. <em>(Presenter: Hutch Purvis, Executive Director of Info & Assets Management)(Exhibit 2)</em>
7. Resolution Authorizing a Grant Application for Georgia Department of Transportation FY 2028 Section 5311 Rural Transportation Program Operating Assistance for Elderly and Disabled Residents of Henry County. (Presenter: Taleim Salters, Transit Director)(Exhibit 7)
8. Ordinance Amending Section 2-2-33 of the Henry County Code of Ordinances Regarding the Purchasing Authority of the County Manager by Reducing the Purchasing Authority from $100,000 to $50,000. (Presenter: Rachel Mack, County Attorney)(Exhibit 1)
9. Resolution Authorizing the Transfer of Appropriated Funds Within the County’s FY27 Adopted Budget. (Presenter: Joy Robinson, Chief Financial Officer)(Exhibit 10)
10. Resolution Amending Resolution 24-170 Regarding the Process and Requirements for Honorary Naming of County Facilities and Roads to Remove the Application Waiting Period for Board-Sponsored Honorary Dedications. (Presenter: Rachel Mack, County Attorney)(Exhibit 8)
11. Resolution Approving a Letter of Engagement for Fiscal Year 2026 Audit Services Between Henry County, Georgia, and Mauldin & Jenkins, CPAs & Advisors. (Presenter: Joy Robinson, Chief Financial Officer)(Exhibit 3)

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