Board of Commissioners

May 5, 2026 Final

Agenda — 7 items

Resolution authorizing Henry County, Georgia (The “County”) to execute the Intergovernmental Water and Sewer Availability Contract (The “Agreement”) between the County and the Henry County Water Authority (The “Authority”) for the perpetuation of the Authority’s Water and Sewer System and provision of Water and Sewer Services by the Authority within Henry County; To authorize the Chairwoman to execute and deliver the Agreement and any documents necessary to cause performance of the Agreement; Authorizing the Chairwoman to sign documents necessary to effectuate this resolution; Authorizing the County Clerk to attest signatures and affix the official seal of the County, as necessary; Repealing inconsistent resolutions; providing for an effective date; and for other purposes. (Presenter: Rachel Mack, County Attorney)(Exhibit 1)
Resolution of the Board of Commissioners approving a budget amendment in the amount of $155,000.00, and a supplemental agreement for Moffatt & Nichol in the amount of $313,112.00 (State Route 81 Widening, Phase I, SP4112 & SP4312) Districts 1 and 3 (Strategic Plan #5.6.2) (Presenter: Bert Bivins, SPLOST Transportation Director)(Exhibit 9)
Resolution awarding a contract for Property Damage Recovery Services to Peachtree Recovery Services with no fixed quantities for a one-year term, with two mutually agreed-upon annual extensions. (Strategic Plan #3.3.2) (Presenter: Holly Lafontaine, Chief Strategy Officer)(Exhibit 6)
Resolution approving a Budget Amendment to reallocate SPLOST VI project funds from transportation projects’ project-level program management to county program management, and to reallocate funds between transportation projects. Countywide (Strategic Plan #5.6.2)(Presenter: Bert Bivins, SPLOST Transportation Director)(Exhibit 8)
Resolution of the Board of Commissioners approving a bid award for the construction of Jonesboro Road to Summit Construction and Development, LLC in the amount of $30,887,789.50 and a budget amendment in the amount of $18,000,000.00. District 5 (TSP1103) (Strategic Plan #3.2.2)(Presenter: Bert Bivins, SPLOST Transportation Director)(Exhibit 12)
Resolution approving a Budget Amendment to reallocate available SPLOST IV project funds to the Bill Gardner Parkway widening project, District 1, and road resurfacing, Countywide. (Strategic Plan #5.6.2)(Presenter: Bert Bivins, SPLOST Transportation Director) (Exhibit 7)
Resolution approving acceptance of a grant award in the amount of $47,674.00 from the Georgia Emergency Management and Homeland Security Agency, State of Georgia, for the Henry County Police Department Explosive Ordinance Detection K-9 Program (Strategic Plan #5.70) (Presenter: Major Bessie Simpson-Baugh/HCPD)(Exhibit 5)

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