A RESOLUTION OF THE BOARD OF COMMISSIONERS OF BUTTS COUNTY TO APPOINT MEMBERS TO VARIOUS BOARDS AND COMMITTEES; TO AUTHORIZE THE CHAIRMAN TO SIGN THE RESOLUTION ON BEHALF OF THE BOARD; TO AUTHORIZE THE CLERK OF BUTTS COUNTY TO ATTEST ALL DOCUMENTS; TO SET FORTH THE TERMS OF APPOINTMENTS; 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 boards and committees whenever a seat on said board(s) shall become vacant, to either finish an existing term, serve and additional term or to serve as a new appointee to fulfil a term, and;

WHEREAS, the Clerk of Butts County Georgia has received a proper application(s) 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.

BE IT FURTHER RESOLVED the Commission hereby makes the following appointments, to be effective on 1 January 2019, having determined that the individuals meet all legal requirements to serve on such Boards, and appoints them as outlined below:

– To the Three Rivers Regional Commission, the Board of Commissioners does hereby appoint TERRY NOLAN to a one-year term beginning 1 January 2019 and ending 31 December 2019;

– To the Butts County Industrial Development Authority, the Board of Commissioners does hereby appoint JOHN T. HARKNESS, JR to fulfill the remainder of the uncompleted term of Bart White, whose resignation from the Authority is effective December 31, 2018, and to fulfill said remainder of term until December 31, 2021;

– To the Butts County Industrial Development Authority, the Board of Commissioners does hereby reappoint BRYAN BUSH to a new term of office, to be effective on 1 January 2019 and conclude on December 31, 2023;

– To the Butts County Industrial Development Authority, the Board of Commissioners does hereby reappoint ARTHUR WHITE to a new term of office, to be effective on 1 January 2019 and conclude on 31 December, 2023;

– To the Butts County Development Authority, the Board of Commissioners does hereby appoint JOHN T. HARKNESS, JR to fulfill the remainder of the uncompleted term of Bart White, whose resignation from the Authority is effective December 31, 2018, and to fulfill said remainder of term until 31 December 2020;

– To the Butts County Development Authority, the Board of Commissioners does hereby appoint CLINT CROWE to replace Danny Edmonds, whose resignation from the Authority is effective December 31, 2018 and to serve a full term in his own right beginning on 1 January 2019 and concluding on 31 December 2022;

– To the Butts County Development Authority, the Board of Commissioners does hereby appoint ROGER D. MCDANIEL to replace Bruce Bartholomew, whose resignation from the Authority is effective December 31, 2018 and to serve a full term in his own right beginning on 1 January 2019 and concluding on 31 December 2022;

– To the Butts County Development Authority, the Board of Commissioners does hereby reappoint ARTHUR WHITE to a new term of office, to be effective on 1 January 2019 and conclude on December 31, 2022;

– To the Butts County Development Authority, the Board of Commissioners does hereby reappoint BRYAN BUSH to a new term of office, to be effective on 1 January 2019 and conclude on December 31, 2022;

– To the Butts County Board of Zoning Appeals, the Board of Commissioners does hereby reappoint KIM FRESHWATER to a new term of office, to be effective on 1 January 2019 and concluding on 31 December 2021;

– To the Butts County Board of Zoning Appeals, the Board of Commissioners does hereby reappoint JAMES LAMB to a new term of office, to be effective on 1 January 2019 and concluding on 31 December 2021;

– To the Butts County Transportation Board, the Board of Commissioners does hereby reappoint JOHN FISHER to a new term of office, to be effective on 1 January 2019 and concluding on 31 December 2020;

– To the Butts County Transportation Board, the Board of Commissioners does hereby appoint BOBBY D. ELROD to a new term of office, to be effective on 1 January 2019 and concluding on 31 December 2019, fulfilling the remainder of the term of Daniel Rothwell;

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 Butts County to attest all signatures and transmit this document to the appropriate entities of Butts County.

Adopted in open session this 10th Day of December, 2018

/S/Chairman Russ Crumbley

/S/ J. Michael Brewer, Clerk of Butts County Georgia