RESOLUTION OF THE HART COUNTYI BOARD OF BOARD OF COMMISSIONERS  BEITR RESOLVEDI byt thel Hart County Board ofCommissioners: as follows:  At the meeting held on the 11 day ofFebruary, 2014 the Board of Commissioners entered into closed session for purpose ofd discussing litigation matters. Att the close oft the discussions upon this subject, the Board did vote bya a vote of_ p:  to_ 0 tore-enter into open session and herewith takes the following action in open session:  The actions of the Board and the discussions oft the same regarding the matter set, forth for closed session Each member oft this body does hereby confirm that to thel best of their knowledge, based upon the advice of the County Attorney, who was present during said closed session, that the subject matter ofthe 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 andj pursuantt to this Resolution shall execute an affidavit, with fulls support oft the members oft thisl Board, in order to comply with O.C.G.A.5 50-14-4(b). The affidavit shall bei included and filed with the official minutes ofther meeting and iss set forth below. Personally appeared before the undersigned attesting officer, duly authorized tos administer oaths, Chairman, who, after Iwas the Chairman ofai meeting oft thel Hart Coumty) Board ofCommissioners held ont the 11 day ofFebruary, 2. The subject matter of the closed portion of the' meeting which was closed for the purposes of discussing litigation matters as allowed by O.C.G.A. $ 50-14-2 and. $ 50-14-3, was devoted solely to matters within: 3. This affidaviti is being executed fort thep purpose ofc çomplying with thet mandate ofO.C.G.A. $ 50-14-4(b)t that  purposes arel hereby ratified. subjecti matters ass setf forth above.  AFFIDAVIT ASI REQUIRED UNDER O.C.G.A. $50-14-4(b)  being duly sworn, deposes and on oath states the following:  2014.  those exceptions and as provided by law. such an affidavit be executed. This I dayof RRb 2014.  bey Dorsey, Chairman  Swort tos ands subscribed before me This tyadal 2014 Sabllp 3 Notary Public, Hart County, Georgis My commission expires:  >  5  e  Commissioners voting ont thel Resolution:  FOR  AGAINST  gex  Absent from ther meeting:  .  LawanaKahn, County Clerk (seal) Cdkh  1