Board of Commissioners

Agenda — 4 items

1. Resolution to Rescind Resolution No. 25-355 and to Authorize the Acquisition of 1,615.69 Square Feet of Right of Way, and 445.17 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 Project, Parcel 53, TSPLOST) District 1 (Presenter: Bert Bivins, SPLOST Interim Director)(Exhibit 5)
2. Resolution to authorize the acquisition of 3,093 square feet of Right of Way and 1,651 square feet of Temporary Easement, more or less, in Land Lot 193 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. (Burg Road, Parcel 45, SPLOST V) District 1 (Presenter: Bert Bivins, SPLOST Interim Director)(Exhibit 4)
3. Resolution approving a budget amendment in the amount of $150,000.00 and a bid award for the construction of Knight Drive to IP Construction, LLC in the amount of $816,435.77. Old District 4/New District 3, SPLOST IV. (Presenter: Bert Bivins, Interim SPLOST Director)(Exhibit 9)
4. Resolution awarding RFP #26-11 for the construction of a new EMS Station located in McDonough, Georgia, to the second highest-scoring respondent, Cooper & Company of Cumming, Georgia, as the most advantageous proposal to Henry County pursuant to O.C.G.A. § 36-91-1(c)(1)(C), in the amount of $3,882,000.00 utilizing Capital Improvement Plan (CIP) Bond Funds. District 3 (Presenter: Lynn Planchon, Capital Projects Director)(Exhibit 7)

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