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HomeMy WebLinkAboutCalled Commission Meeting May 28, 2019 CALLED MEETING COMMISSION CHAMBER May 28, 2019 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, May 28, 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. The Mayor called the meeting to order. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: I would ask for a motion to go into an executive session to discuss pending and potential litigation, real estate and personnel. Mr. B. Williams: I so move. Mr. Frantom: Second. Motion carries 10-0. \[EXECUTIVE SESSION\] The Mayor called the meeting back to order. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. Brown: I would ask for a motion to approve the closed meeting affidavit. Mr. M. Williams: I so move. Mr. Frantom: Second. Motion carries 10-0. Mr. Fennoy: Motion to appoint Wayne Brown as General Counsel with an annual salary of $171,000.00 and a car allowance of $600.00 per month and other customary employment benefits for the position of General Counsel, such as health insurance pension, deferred compensation, vacation and sick leave, etc. Mr. Frantom: Second. 1 Motion carries 10-0. Mr. Sias: Motion to appoint Sharon Dottery as Transit Director with an annual salary of $110,000.00 and a car allowance of $500.00 per month and customary employment benefits such as health insurance pension, deferred compensation, vacation and sick leave, etc. Mr. Hasan: Second. Motion carries 10-0. Mr. Mayor: Attorney Brown, Madam Clerk, is there any other business before us? The Clerk: No, sir, that’s it for me. Mr. Mayor: Attorney Brown? Mr. Brown: No further business. Mr. Mayor: All right, thank you, Madam Clerk. Committee meetings. \[MEETING ADJOURNED\] 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 May 28, 2019. ________________________ Clerk of Commission 2