HomeMy WebLinkAbout05-10-2000 Meeting
9-1-1 Advisory Committee
9-1-1 Center - Mayl0, 2000
10:00 A.M.
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PRESENT: Mr. Walter Hornsby, Chairman 9-1-1 Advisory Committee; Chief Mike
Rogers, Augusta-Richmond County Fire Department; Chief James Lewis, Hephzibah
Police Department; Chief Deputy Sid Hatfield, Richmond County Sheriffs Department;
Marshall Steve Smith, Richmond County Marshall's Department; Mr. David Dugolenski,
Emergency Management; Mr. Jim Wall, County Attorney
ALSO PRESENT: Phillip Wasson, Interim Director 9-1-1.
ABSENT: R. Oliver, Administrator; E. Doss, Rural Metro EMS; Sandy Wright, Risk
Management.
Discussion of Agenda
Mr. Walter Hornsby explained the process required for interviewing applicants In
Executive Session and entertained a motion for Executive Session.
Mike Rogers: So move to adjourn into Executive Session to interview
applicants.
Chief Hornsby: Second
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Motion carried unanimously.
At the close of the executive session, the meeting was reopened to the public.
Chief Hornsby: Motion to add to the agenda and authorize the Chairman,
WaIter Hornsby, to execute the legal affidavit regarding the purpose of the
Executive Session.
Chief Lewis: Second.
Motion carried unanimously.
Chief Deputy Hatfield: I would make it a motion that the answers of the
applicants during the interviews be accepted as information.
Chief Lewis: Second.
Motion carried unanimously.
Chief Deputy Hatfield: I move to adjourn.
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Chief Lewis: Second
Motion carried unanimously.
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ADJOURNMENT: There being no further business the meeting was adjourned.
Phillip K. Wasson
Interim Director, 9-1-1
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CLOSED MEETING AFFIDAVIT
STATE OF GEORGIA
COUNTY OF RICHMOND
AFFIDAVIT OF PRESIDING OFFICER
Walter S. Hornsby, Chairman of the 911 Advisory Committee of the Augusta-Richmond County
Commission, being duly sworn, states under oath that the following is true and accurate to the best of his
knowledge and belief:
1.
The 911 Adv~2ry Committee of the Augusta-Richmond County Commission
advertised meeting on /f( ~ / D , 2000.
met In a duly
2.
During such meeting, the Committee voted to go into closed session.
3.
The executive sessIOn was called to order at
a.m./p.m.
a.m./~ and adjourned at
4.
The subject matter of the closed portion of the meeting was devoted to the following matter(s) within
the exceptions provided in the Open Meetings law:
_ Consultation with the county attorney or other legal counsel to discuss pending or
potential litigation, settlement, claims, administrative proceedings, or other judicial actions
brought or to be brought by or against the county or any officer or employee or in which the
county or any officer or employee may be directly involved as provided in O.C.GA ~ 50-14"2(1);
_ Discussion of tax matters made confidential by state law as provided by O.c.G.A. ~ 50-14-
2(2) and (insert the citation to the legal authority making the tax matter ronjidential)
_ Discussion of real estate as provided by O.C.G.A. ~ 50-14-3(4);
~scussion or deliberation on the appointment, employment, compensation, hiring,
disciplinary action or dismissal, or periodic evaluation or rating of a county officer or employee as
provided in O.c.G.A. ~ 50-14-3(6);
_ Other (descril:e the exemption to the open rrv:rtings law):
as provided in (msert the citation to the legal authority exempting the topic)
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This +.-!!.- aayof
/tIlj
\ ;:;;>
,2000. ~~ ~ ~?L2-
F'" S. Hmmby, Choirm",
Sworn to and subswbed
Bi11:;; the. ~d'Y of
- , 2000.
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Notary Public
My commission expires: