A RESOLUTION OF THE BOARD OF COMMISSIONERS OF BUTTS COUNTY MAKING APPOINTMENTS TO BOARDS; TO FIX TERMS OF APPOINTMENTS; TO AUTHORIZE THE CHAIRMAN TO SIGN THE RESOLUTION ON BEHALF OF THE BOARD; TO AUTHORIZE THE CLERK OF THE 124TH SESSION TO ATTEST ALL DOCUMENTS; AND FOR OTHER RELATED AND LAWFUL PURPOSES.

WHEREAS, Butts County is a duly created and validly existing political subdivision of the State of Georgia under the Constitution and laws of the state of Georgia and governed by the Butts County Board of Commissioners; and,

WHEREAS, the Butts County Board of Commissioners, the governing body of the county is charged with making appointments to various Authorities, Boards and Committees; and,

WHEREAS, the Clerk of the 124th Session of Butts County Georgia, being vested with the management of the process of appointments and reappointments to said Authorities, Boards and Committees has received proper application(s) for appointments or reappointments and has made a recommendation to the Board of Commissioners for appointment(s) in the manner contained herein, 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; and,

BE IT FURTHER RESOLVED that the Commission hereby does make the following appointments TO be effective July 1, 2022, having determined that the individuals meet all legal requirements to serve on said appointive body, and fixes their terms as outlined below:

– The Commission reappoints Carole Lunsford to the DFACS Board of Directors for a 5-year term to expire on June 30, 2027; and,

– The Commission reappoints Sandra Haisten to the McIntosh Trail Community Service Board for a 3-year term to expire on June 30, 2025; and,

– The Commission reappoints Shannon O’Neal to the Board of Adjustments and Appeals for a 4-year term, to expire on June 30, 2026; and,

– The Commission reappoints Lanier Burford and Justin Phillips to the Board of Adjustments and Appeals for a 2-year term, to expire on June 30, 2024; and,

– The Commission appoints Michael Wilson to Position 1 of two allocated positions on the Region 4 EMS Council, for a 3 year term to begin July 1, 2022 and expiring on June 30, 2025; and,

-The Commission appoints Randy Prince to Position 2 of two allocated positions on the Region 4 EMS Council, to continue service from the date of this Resolution until expiring on June 30, 2024, and thereafter to be eligible for reappointment to additional terms, if the Commission so desires, in accordance with the bylaws in force at the time of such appointment; and,

BE IT FURTHER RESOLVED that in the event an appointee so designated in this resolution should become unable or ineligible to continue to serve their term of appointment, that the Board of Commissioners shall cause to be appointed a replacement that shall serve only until the term of the original appointment has been completed, subject to reappointment if the Board so desires; and,

BE IT FURTHER RESOLVED that the Board reserves its right in any appointments now or in the future to not reappoint a sitting board member to any authority, board or committee for which it has appointment power, for any reason that it should choose or no reason at all; and,

BE IT FINALLY RESOLVED that the Board authorizes the Chairman of the Board of Commissioners to sign this Resolution on their behalf and authorizes the Clerk of the 124th Session to attest all signatures and transmit this document to the appropriate entities of Butts County.

Adopted in Session this 13th Day of June, 2022

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Chairman Joe Brown

J. Michael Brewer, Deputy County Manager
Clerk of the 123rd Session