A RESOLUTION OF THE BOARD OF COMMISSIONERS TO APPOINT A COUNTY ADMINISTRATOR; TO APPROVE A CONTRACT FOR TERMS OF APPOINTMENT, COMPENSATION AND BENEFITS; TO AUTHORIZE THE CHAIRMAN TO SIGN AN EMPLOYMENT CONTRACT WITH THE APPOINTEE ON BEHALF OF THE COMMISSION; TO APPROVE A RESOLUTION TO ADOPT AN ACCG 401(A) DEFINED CONTRIBUTION PLAN FOR SENIOR MANAGEMENT; TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF COMMISSIONERS TO SIGN THE RESOLUTIONS; TO AUTHORIZE THE CLERK OF COUNTY TO ATTEST TO ALL DOCUMENTS; AND FOR OTHER LAWFUL PURPOSES.

WHEREAS, Part 1, Article 1, Section 12 of the Official Code of Butts County creates the position of County Administrator to serve as the Chief Administrative Officer of the County, for an indefinite term at the will and pleasure of the Board of Commissioners, and;
WHEREAS, the Board has elected to appoint Steve Layson as County Administrator, under terms of employment and conditions defined in a contract mutually agreed upon by the Board and the Appointee, now therefore be it
RESOLVED, the Commission hereby declares that the foregoing preamble and whereas provisions set forth hereinabove constitute, and shall be considered to be, substantive provisions of this Resolution and are hereby incorporated by reference into this provision.
BE IT FURTHER RESOLVED the Commission grants the Chairman the authority to take any and all further actions necessary to carry out the intents and purposes of this Resolution and authorizes the Clerk of County to attest to all actions and documents pursuant to the provisions of this Resolution
BE IT FURTHER RESOLVED that except as specifically provided herein, any and all resolutions or parts of resolutions in conflict with this Resolution shall be and the same hereby are repealed, and this Resolution shall be in full force and effect from and after its adoption, and shall become effective immediately upon its approval by the Chairman

Adopted in open session this 20th Day of March, 2018

Author: Brewer, J.M.

/S/: Russ Crumbley, Chairman
/S/: J. Michael Brewer, Clerk of Butts County

Motion: Henderson R
Second: Brown J
Disp: Pass 5-0
Author: Brewer M