HEARD COUNTY BOARD OF COMMISSIONERS CALLED MEETING  May 30, 2024-10:00. A.M.  The Heard County Board of Commissioners held a Called Meeting on May 30, 2024, at 10:00 a.m. in the Commission Chamber oft the Heard County Administration Building. In attendance at the meeting were Chairman Lee Boone, District 2 Commissioner James Perry, District3 3  Commissioner Iris Harris, District 4 Commissioner. Larry Hammond, and District 5 Commissioner  David Walls. District 1 Commissioner Larry Hooks was unable to attend. Agenda Item #2- Welcome, Invocation, and Pledge to the American Flag  Chairman Lee Boone called the meeting to order, welcomed everyone present, and gave the  invocation.  Agenda Item #3-( Old Business  The Board convened with Dwaine Wright, a representative from Georgia Transmission, to discuss the easement on George Brown Road at Enon Grove Park, facilitated by the Heard County B.O.C. In addition to offering $27,600.00 for the easement, Georgia Transmission has committed to several park improvements. This includes the procurement of new playground equipment with benches from KorKat, totaling $59,921.00. The matter will be included on the regular June 18, 2024, meeting agenda for final approval during the public meeting. On ai motion (Perry) and a second (Hammond), the Board voted unanimously to accept the contract proposal and allow the  Commission Chair to sign pending review by the County Attorney.  Item #4-A Adjourn  There being no further business, on a motion (Harris) and second (Perry), the Board voted  unanimously to adjourn the meeting. Adjourned 10:40 a.m.    Sothina billinglig  Seelbee  County Clerk  Chairman  Date Olo/18/aoa  E SBAL D  SARD coN