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HomeMy WebLinkAboutCalled Commission Meeting March 26, 2019 CALLED MEETING COMMISSION CHAMBER March 26, 2019 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, March 26, 2019, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. B. Williams, Garrett, Sias, Fennoy, Frantom, M. Williams, Davis, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. Mr. Frantom: I’d like to call this meeting to order. Attorney MacKenzie. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to go into an executive session to discuss pending and potential litigation, real estate and personnel. Mr. Hasan: So move. Ms. Davis: Second. Mr. Frantom: I’ve got a motion and second. Please vote. Mr. Garrett out. Motion carries 9-0. \[EXECUTIVE SESSION\] Mr. Frantom: All right, I’d like to call this meeting back to order. Attorney MacKenzie. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. Garrett: So move. Mr. D. Williams: Second. Mr. Frantom: Got a motion and a second. Please vote. Motion carries 10-0. Mr. Frantom: I’d like to go to Attorney MacKenzie for a motion. 1 Mr. MacKenzie: I would entertain a motion to approve a Resolution authorizing the settlement of all claims of Cheryl Batchelor in the amount of $75,000 and authorizing the Administrator to disburse this amount. Mr. D. Williams: So move. Ms. Davis: Second. Mr. Frantom: Got a motion and a second. Please vote. Motion carries 10-0. Mr. Frantom: Is there any other business before us? Mr. MacKenzie: No, sir. Mr. Frantom: Before we start committees, I just want to mention in the audience today are Board of Education Chair Mr. Jimmy Atkins and District 7 elected Mr. Charlie Walker. Thank you for being here today. Committees. \[MEETING ADJOURNED\] Lena J. Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Called Meeting of the Augusta Richmond County Commission held on March 26, 2019. ________________________ Clerk of Commission 2