HomeMy WebLinkAbout09-25-2000 Meeting
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ADMINISTRATIVE SERVICES
COMMITTEE
COMMITTEE ROOM - September 25, 2000
4:20 P.M.
PRESENT: Hons. H. Brigham, Chairman; Kuhlke, Co-Chairman; Beard and
Cheek, members; Jim Wall, Attorney; Randy Oliver, Administrator; Clifford Rushton, IT
Director; Tameka Allen, IT Department; Keven Mack, HND Director; Teresa Smith,
Public Works Director; Nancy Morawski, Deputy Clerk of Commission.
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Also Present: Hons. Williams and Mays, Commissioners.
A request to approve allocation ofthe CDBG funds to Antioch Ministries,
Inc. for administrative and demolition/clearance for Phase II of the Florence Street
Project, was read.
After a short discussion, Mr. Cheek: I move to approve.
Mr. Beard: Second.
Motion adopted unanimously.
The Committee next heard a presentation from Mr. Mack regarding the
1999 Consolidated Report from HUD.
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After a short discussion, Mr. Cheek: I move we receive this as information.
Mr. Beard: Second.
Motion adopted unanimously.
A request to approve Modification Agreement between Andrew Garnett and
Augusta-Richmond County Housing and Neighborhood Development Department-
Economic Development Loan Funds in the amount of $118,338.17, was read.
Mr. Cheek: A motion to approve.
Mr. Beard: Second.
Motion adopted unanimously with Mr. Kuhlke out of the room.
The Committee next discussed the City of Augusta relationship with ANIC.
(Requested by Commissioner Henry Brigham)
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After a short discussion, it was the consensus of the Committee that the Director
of ANIC be invited to attend the next Committee meeting to give a progress report on
their activities.
A request to hire a Project Leader II for the Finance Applications with the
salary to exceed 10% above the minimum, but less than $46,300, the salary ofthe
employee being replaced. (Budgeted position), was read.
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Mr. Cheek: I move we add and approve this.
Mr. Beard: Second.
Motion adopted unanimously.
ADJOURNMENT: There being no further business, the meeting was adjourned.
Nancy W. Morawski
Deputy Clerk of Commission
NWM
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ADMINISTRATIVE SERVICES
AGENDA
COMMITTEE ROOM - September 25, 2000
2:00 P. M.
I. Presentation regarding the 1999 Consolidated Report from HUD.
2. Approve allocation of the CDBG funds to Antioch Ministries, Inc. for
administrative and demolition/clearance for Phase II of the Florence Street
Project.
3. Approved Modification Agreement between Andrew Garnett and Augusta-
Richmond County Housing and Neighborhood Development Department-
Economic Development Loan Funds in the amount of $118,338.17.
4. Discuss City of Augusla relationship with ANIC (Requested by Commissioner
Henry Brigham).
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