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Board of Commissioners

August 19, 2025 Final

Agenda — 8 items

  1. Resolution approving the Project Framework Agreement (PFA) between Henry County and Georgia Department of Transportation for Camp Creek Greenway (PI No. 0021215) <strong>District 5</strong>, SPLOST VI. (Presenter: Roque Romero, SPLOST Director)(Exhibit 6)
  2. September 3, 2025 is a regular BOC meeting at 9:00 a.m. (note: Date change to Wednesday due to holiday)
  3. September 23, 2025 is a regular BOC meeting at 6:30 p.m. (note: Date change to fourth Tuesday of the month)
  4. Resolution approving the Purchase of Dell Computers, Monitors, Laptops and Docking Stations in the amount of $613,400.00 utilizing Capital Improvement Planning (<em>CIP)</em> Funds (<em>Presenter: Jamie Pownall, Chief Information Officer)</em><em>(Exhibit 8) </em>
  5. Resolution approving the purchase of Playground Equipment and Poured Rubber Surface for J.P. Moseley Park from GameTime in the amount of $622,457.79 through Omnia Partners Contract #2017001134, utilizing District IV, SPLOST V funds (SP5401). (Presenter: Jonathon Penn, Executive Director)(Exhibit 5)
  6. Resolution approving the purchase of two (2) HD110WT 4F Hydra Digs from Wespro JCB for Henry County DOT in the amount of $357,136.28 through Sourcewell Contract #020223-JCB, utilizing Capital Improvement Plan (CIP) Bond Funds. (Presenter: Scott Morris, HCDOT Director)(Exhibit 2)
  7. Resolution approving the purchase of two (2) 100C-2 T4 Mini Excavators from Wespro JCB for Henry County DOT in the amount of $231,600.00 through Sourcewell Contract #020223-JCB, utilizing Capital Improvement Plan (CIP) Bond Funds. (Presenter: Scott Morris, HCDOT Director)(Exhibit 3)
  8. ANNOUNCEMENT #1: The following Planning & Zoning items were advertised for the August 19, 2025 BOC Meeting, but have been removed by the Applicant:A. <strong id="isPasted">COMP-AM-25-01 </strong>(Public Hearing - POSTPONED)<br>DR Horton of Conyers, GA requests an amendment to the Comprehensive Plan for property located south of Mount Carmel Road and west of Jones Road in Land Lots 150 and 151 of the 6<sup>th</sup> District. The property consists of 110.885 +/- acres and the request is to amend the Future Land Use Map designation from Medium Density Suburban Residential to Low Density Suburban Residential. District 5B. RZ-24-16 (Public Hearing - POSTPONED)DR Horton of Conyers, GA requests a rezoning from RA (Residential Agricultural) to R-2 (Single-Family Residence) for property located south of Mount Carmel Road and west of Jones Road in Land Lots 150 and 151 of the 6th District. The property consists of 110.885 +/- acres and the request is for a single-family subdivision on septic. District 5

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