RESOLUTION OF THE HART  COUNTY BOARD OF BOARD OF COMMISSIONERS  BEITRESOLVEDbyt thel Hart County Board ofCommissioners as follows:  Att the meeting held on the 11 day of March, 2014 the Board of Commissioners entered into. closed session for the purpose of discussing real estate and,potential litigation and personnel matters. Att the close of the discussions upon this subject, the Board did vote by a vote of_ 3t O tor re-enter into open session and herewith takes the following action in open 1. The actions of the Board and the discussions of the same regarding the matter set forth for closed session 2. Each member oft this body does hereby confirm that to the best oft their knowledge, based upon the advice of the County Attorney, who was present during said closed session, that the subject matter ofther meeting was devoted to matters within the exceptions provided by law, and that the specific relevant exceptions are the 3. The Chairman oft thel Board is hereby authorized and, directed and pursuant to this Resolution shall execute an affidavit, with fulls support oft ther members oft this Board,i in order to comply with O.C.G.A. $50-14-4(b). The affidavit shall bei included andi filed with the offiçial minutes oft ther meeting and is set forth below. Personally appeared before the undersigned attesting officer, duly authorized to administer oaths, Chairman, who, after Iwas the Chairman ofa meeting oft the Hart County Board of Commissioners held ont the 11 day ofMarch, 2. Thes subject matter oft the closed portion oft the meeting which was closed fort the purposes of discussing real estate and potential litigation and personnel matters as allowed by O.C.G.A. $ 50-14-2 and $ 50-14-3, was 3. This affidaviti is being executed for the purpose ofc complying with the mandate ofO.C.G.A. $ 50-14-4(b) that  session:  purposes are hereby ratified. subjectr matters as setf forth above.  AFFIDAVIT. AS REQUIRED UNDER O.C.G.A. $50-14-4(b)  being duly sworn, deposes and on oath states thef following:  2014.  devoted: solely to matters within those exceptions and as provided! by law.  such ans affidavit be executed. day of Mauch 2014.   This  Vogy Dorsey, Chairman C  Swor toa and subscribed before me milflaye of mpeh2014 Kth y Notary Phdic, Hart Coudy, Georgia My commission expires: Z-2Z-15 Commissioners voting ont thel Resolution:  AGAINST  :  Absent from ther meeting: 8ah  - Lawanak Karn,County Clerk (seal) Col  1