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HomeMy WebLinkAbout01-25-2000 Meeting I ADMINISTRATIVE SERVICES COMMITTEE COMMITTEE ROOM - January 25, 2000 2:30 P. M. PRESENT: Hons. Bob Young, Mayor; H. Brigham, Chairman; Kuhlke, Co- Chairman; Beard and Cheek, members; Randy Oliver, Administrator; Jim Wall, Attorney; Walter Hornsby, Deputy Administrator; Keven Mack, HND Administrator; Lena Bonner, Clerk of Commission and Nancy Morawski, Deputy Clerk of Commission. Also Present: Stacey Eidson of The Metropolitan Spirit, Eileen Rivers of The Augusta Focus and Hons. Bridges, Colclough, Mays and J. Brigham, Commissioners. The Clerk: We have a request to add one item to the agenda. Mr. Beard: I so move. Mr. Cheek: Second. Motion adopted unanimously. A request for the 1998/1999 Home CHDO set aside be reallocated to Laney Walker Development Corporation from Miracle Making Ministries, Inc., was read. I Mr. Oliver: These funds will be reallocated to Laney Walker for construction of homes. Mr. Beard: I have been concerned about Housing and Neighborhood Development coming up with some plans for housing construction for quite some time. I believe that someone needs to be held accountable for beginning the work that needs to be done. And I move that we accept this. Mr. Cheek: Second. After further discussion, the motion was adopted unanimously. A request to approve excess coverage through Republic Western Specialty Underwriters, Inc. at a cost of $73,727 for two-year period from January 31, 2000 to January 30, 2002, was read. Mr. Oliver: This is a standard renewal of our Workers Compo Mr. Kuhlke: Shouldn't the cost be $76,790 with the additional rider? Mr. Oliver: Yes, that's correct. It should be $76,790. I Mr. Kuhlke: I move it be approved with that change. NWM Mr. Cheek: I second. Motion adopted unanimously. I ADJOURNMENT: There being no further business, the meeting was adjourned. Lena J. Bonner Clerk of Commission I I I ADMINISTRATIVE SERVICES AGENDA COMMITTEE ROOM - January 25, 2000 2:30 P. M. 1. Approve excess coverage through Republic Western Specialty Underwriters, Inc. at a cost of $73,727 for two-year period from January 31, 2000 to January 30, 2002. I t