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HomeMy WebLinkAboutCalled Commission Meeting June 30, 2022 (2) CALLED MEETING COMMISSION CHAMBER June 30, 2022 Augusta Richmond County Commission convened at 12:00 Noon, Thursday, June 30, 2022, the Honorable Sean Frantom, Commissioner, presiding. PRESENT: Hons. Johnson, Garrett, Mason, Scott, McKnight, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. ABSENT: Hons. Hardie Davis, Jr., Mayor; B. Williams, Mayor Pro Tem. Mr. Brown: -- a Chair since the quorum is present. Is that without objection? Mr. Frantom: All right, thank you, colleagues. I’d like to call this meeting to order. Can I get a motion to go into legal? 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Hasan: So move. Ms. McKnight: Second. Mr. Frantom: Got a motion and a second. Mr. Brown: And for the record for the area of pending or potential litigation, personnel and real estate. Mr. Frantom: Got a motion and a second. Voting, please. Mr. Garrett out. Motion carries 8-0. \[EXECUTIVE SESSION\] Mr. Frantom: All right, we’re going to call this meeting to order, back to order please. All right, I’d like to recognize Attorney Brown. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. Brown: Thank you, Chairman and commissioners. We request a motion to execute the closed meeting affidavit. 1 Mr. Garrett: So moved. Mr. Mason: Second. Mr. Frantom: We’ve got a motion and a second. Commissioner Garrett, Commissioner Mason. Voting, please. Mr. Johnson and Ms. Scott out. Motion carries 7-0. Mr. Frantom: All right, I’d like to go to Attorney Brown for a motion. Mr. Brown: Thank you, Chairman. We request a motion to approve the hiring of Mr. Robert J. A. Walker as Augusta Engineering Senior Surveyor in the Engineering Department at a salary of $79,950 and the customary benefits provided Augusta Georgia employees with an effective date of August 6, 2022. Mr. Garrett: So moved. Mr. Hasan: Second. Mr. Frantom: Got a motion from Commissioner Garrett, second by Commissioner Hasan. Voting, please. Motion carries 9-0. Mr. Frantom: Attorney Brown for a motion, please. Mr. Brown: Thank you, sir. We request a motion to appoint Carla Delaney as Director of Planning & Development Department at an annual salary of $120,000 with a car allowance of $500 per month and the customary benefits provided department directors with an effective date of July 1. Mr. Mason: So move. Ms. McKnight: Second. Mr. Frantom: Got a motion from Commissioner Mason, second Commissioner McKnight. Voting, please. Motion carries 9-0. Mr. Frantom: Attorney Brown for a motion, please, if there is any. Mr. Brown: Mr. Chairman, commissioners, there are no further motions. 2 Mr. Frantom: Okay. We will stand at ease for about 30 more seconds and then get started right at 2:00. Can’t break the law. \[MEETING ADJOURNED\] 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 June 30, 2022. ________________________ Clerk of Commission 3