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HomeMy WebLinkAbout02-10-1997 Meeting I I I ADMINISTRATIVE SERVICES COMMITTEE COMMITTEE ROOM - February 10, 1997 3:30 P. M. PRESENT: Hons. Larry Sconyers, Mayor; Beard, Chairman; Bridges, Vice-Chairman; H. Brigham, member; Randy Oliver, Administrator; John Etheridge, Human Resources Director; Ron Crowden of the Risk Management Department; Acting Chief Dennis Atkins, Fire Department; Lena Bonner, Clerk of Commission and Nancy Morawski, Deputy Clerk of Commission. ABSENT: Hon. J. B. Powell, member. Also Present: Sylvia Cooper of the Augusta Chronicle and Hons. Zetterberg, Kuhlke, Todd and Mays, Commissioners. The Clerk: We have a request to delete items 1, 2, 3 and 5 from the agenda and we have one item to add to the agenda. Mr. Brigham: I so move. Mr. Bridges: Second. .. Motion adopted unanimously. The Committee first considered a request to change Section l2.C.4.a and Section l2.C.4.b Grievance and Appeal Procedures of Augusta-Richmond County Personnel Policy and Procedure Manual adopted April 2, 1996. Mr. Wall: This would get the Commission out of the process insofar as review of personnel decisions. Currently it goes from the department head to the Administrator and then from the Administrator to the Personnel Board and then to the Commission to make a decision. Our suggestion and recommendation is that you take the Commission out of the process. Once it goes to the Personnel Board, that decision would be the decision of the government and the employee would be notified and at that point, if they wanted to challenge it further, the next step would be to appeal it to court. After a short discussion, Mr. Bridges: I make a motion that we accept the change in the current policy of the Personnel Board so that they would have the final decision. Mr. Brigham: Second. Motion adopted unanimously. The Committee next considered the authorization by Risk Management, as an exception to policy, to dispose of vehicles involved in accidents which are determined "totaled". Mr. Crowden: We're asking that we be allowed to dispose of vehicles that are totaled in accidents in a more expeditious manner. Mr. Oliver: I agree with the policy. Mr. Bridges: I so move. Mr. Brigham: Second. Motion adopted unanimously. " A contract with Buck Consultants for the amount of $91,375 to conduct a Job Classification and Compensation Study, was read. Mr. Etheridge: This concerns the RFP we sent out on the job classification and comp study. We sent out five packages and got back two packages for bids. We recommend the proposal from Buck Consultants and request your approval. Mr. Oliver: With your approval we hope that this can be accomplished by May. We will bring it back to you in June and hopefully we can implement it by July 1. "'After a short discussion, Mr. Brigham: I move for approval. Mr. Bridges: Second. Motion adopted unanimously. The Committee next considered the issuance of an RFP to authorize selection of a firm to design and build incubator project at Augusta Tech. Mr. Oliver: We're proposing that this be done as a design/ build project because it can possibly be done more cheaply this way. There is a good chance we will get a grant for this. Mr. Bridges: I move that we approve this under the design/ build concept subject to us getting the grant. Mr. Brigham: Second. Motion adopted unanimously. ADJOURNMENT: There being no further business, the meeting was adjourned. Lena J. Bonner Clerk of Commission NWM I I I