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HomeMy WebLinkAboutCalled Commission Meeting March 30, 2022 CALLED MEETING COMMISSION CHAMBER March 30, 2022 Augusta Richmond County Commission convened at 12:30 p.m., Wednesday, March 30, 2022, the Honorable Bobby Williams, Mayor Pro Tem, presiding. PRESENT: Hons. Johnson, Garrett, Mason, Frantom, Scott, McKnight, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. ABSENT: Hon. Hardie Davis, Jr., Mayor. Mr. B. Williams: All right, Mr. Attorney. Call to order. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: Mayor Pro Tem, Commissioners, we request a motion to go into executive session for the discussion of real estate, pending and potential litigation and personnel. Mr. Garrett: So move. Ms. McKnight: Second. Mr. Frantom and Mr. D. Williams out. Motion carries 8-0. \[EXECUTIVE SESSION\] Mr. B. Williams: All right, we’re going to call this back to order and I need to go to the attorney down there, right, Ms. Bonner? The Clerk: Yes, sir. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. Brown: Yes, sir, Mayor Pro Tem, Commissioners. We request a motion to execute the closed meeting affidavit. Mr. Garrett: So moved. Mr. D. Williams: Second. 1 Motion carries 10-0. Mr. Brown: Mayor Pro Tem. Mr. B. Williams: Mr. Attorney, go ahead. Mr. Brown: We request a motion to approve a Resolution authorizing the settlement of all claims by Ashlyn Sullivan in the aggregate amount of $3,858.57 payable as follows: to Ashlyn Sullivan and Kenneth Nugent PC as her attorney, further authorizing the Administrator to disburse the amount of $3,858.57 waiving Augusta, Georgia Code and ordinances in conflict for this instance only and for other purposes. Mr. Hasan: So move. Ms. Scott: Second. Mr. B. Williams: Did we get a second? The Clerk: Ms. Scott. Mr. B. Williams: Yes, ma’am. Voting. Motion carries 10-0. Mr. B. Williams: Mr. Attorney. Mr. Brown: Yes, sir, thank you. We request a motion to approve an annual salary of $133,708.87 for Tederell Johnson as Tax Commissioner. Mr. Hasan: So move. Ms. Scott: Second. Mr. B. Williams: Voting. Motion carries 10-0. Mr. B. Williams: Mr. Attorney. Mr. Brown: Yes, we request a motion to accept the resignation of Tederell Johnson from the position of Chief Deputy Tax Commissioner and authorize the payment of six months’ severance pursuant to the SES program and PPPM of Augusta, Georgia. Ms. Scott: So move. Mr. D. Williams: Second. 2 Mr. B. Williams: Hang on a second, hang on a second, Mr. Hasan. Mr. Hasan: Mr. Attorney? Mr. Brown: Yes, sir. Mr. Hasan: There was another thing there about the 350 so that needs to be a part of this motion or that’s a separate matter? Mr. Brown: No, that’s paid by operation of resignation. Mr. Hasan: All right, thank you, sir. Mr. Brown: Yes, sir, thank you. Mr. B. Williams: All right, voting, Ms. Bonner. Motion carries 10-0. Mr. B. Williams: Mr. Attorney. Mr. Brown: Yes, sir, thank you. We request a motion to appoint Dr. Hameed Malik as the Director of Environmental Services Department effective May 1, 2022. Ms. McKnight: So move. Mr. Mason: Second. Mr. B. Williams: Okay, voting, Ms. Bonner. Hang on a second. Hang on a second. Problem? Mr. Garrett: Yes, sir. Shouldn’t that be Interim Director? Mr. Brown: If that is the intent of the Commission. Mr. B. Williams: I don’t think it would make a difference. (inaudible) Mr. Brown: I believe the time period would technically surpass the interim characterization but whatever the will of the Commission. Mr. Garrett: All right. I think it should be, if no one else has a concern then I guess moving forward. Mr. B. Williams: Voting, Ms. Bonner. 3 Motion carries 10-0. Mr. B. Williams: Do we have anything else, Mr. – Mr. Brown: Yes, sir, one final motion. A motion to approve the lease agreement th between Augusta, Georgia and Marvista Entertainment for the property located at 1001 4 Street, Augusta, Georgia 30909, Parcel No. 060-1-036-00-0. Mr. B. Williams: Motion from anyone? Mr. Johnson: So moved. Mr. Garrett: Second. Mr. B. Williams: All right, question, Mr. Hasan? Mr. Hasan: So we need to put the amount in there? Mr. Brown: That is included in the lease. Mr. Hasan: Okay. Mr. B. Williams: Okay, voting, Ms. Bonner. Motion carries 10-0. Mr. B. Williams: Anything else, Mr. Attorney? Mr. Brown: No, sir. Mr. B. Williams: Anything, Ms. Administrator? Ms. Douse: No. Mr. B. Williams: We’re good? Ms. Bonner? The Clerk: We’re good, sir. Mr. B. Williams: We’re good? The Clerk: Yes. Mr. B. Williams: It’s 2:29 so we’re over time so we’re going right into the Commission meeting when you get a breath. The Clerk: Okay. 4 \[MEETING ADJOURNED\] 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 30, 2022. ______________________________ Clerk of Commission 5