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HomeMy WebLinkAboutCalled Commission Meeting July 12, 2022 CALLED MEETING COMMISSION CHAMBER July 12, 2022 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, July 12, 2022, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Johnson, Garrett, Frantom, B. Williams, Scott, McKnight, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. ABSENT: Hon. Mason, member of Augusta Richmond County Commission. 3. Motion to approve the state maintenance contract with CGL in the amount of $310,140.30 for July – December 2022 for the Charles Webster Detention Center. (Requested by the Administrator) Mr. Johnson: So moved. Mr. Hasan: So moved. Ms. McKnight: Second. rd Mr. Mayor: Commissioner from the 3. Ms. McKnight: I was going to make a motion, but I seconded. Somebody made a motion before me. I think it was Commissioner Hasan. Mr. Mayor: Commissioner Johnson made the motion. Ms. McKnight: And I seconded. Thank you. Mr. Mayor: Voting. Mr. B. Williams out. Motion carries 8-0. Mr. Mayor: The Chair recognizes Attorney Brown. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: Good morning, Mayor Davis and Commissioners. We request a motion to go into executive session for the discussion of pending or potential litigation, real estate and personnel. 1 Ms. McKnight: Motion to approve. Mr. Frantom: Second. Mr. Mayor: Voting. Mr. B. Williams out. Motion carries 8-0. \[EXECUTIVE SESSION\] Mr. Mayor: We’ll reconvene and call this meeting back to order. The Chair recognizes 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, Mayor and Commissioners. We request a motion to execute the closed meeting affidavit. Mr. Frantom: So moved. Mr. B. Williams: Second. Mr. Mayor: Voting. Mr. D. Williams out. Motion carries 8-0. Mr. Mayor: Okay, we’re going to have the Attorney read a series of Resolutions. The Chair recognizes Attorney Brown. Mr. Brown: Thank you, Mayor Davis. Our first motion however would be a motion to approve the Bush Field Airport Director’s hiring of Bruce Keller for the position of Airport Airside Maintenance Supervisor at an annual salary of $70,000 with a start date of July 23, 2022. Mr. B. Williams: So move. Mr. Frantom: Second. Mr. Mayor: All right, voting. Mr. D. Williams out. Motion carries 8-0. 2 Mr. Mayor: Thank you. Our next motion. Mr. Brown: Thank you. We request a motion to adopt a Resolution authorizing the settlement of all claims for Malik Williamson in the aggregate amount of $250,000 payable as follows to Malik – \[Text of Resolution – Resolution authorizing the settlement of all claims by Malik Williamson (claimant) in the aggregate sum of Two Hundred and Fifty Thousand Dollars ($250,000.00) payable as follows: Malik Williamson and Huggins Peil, LLC, as his attorney; the amount of Two Hundred and Fifty Thousand Dollars ($250,000.00); waiving Augusta, Georgia Code of Ordinances Sections in conflict for this instance only; and for other purposes.\] Mr. B. Williams: So move. Mr. Frantom: Second. Mr. Mayor: Voting. Ms. McKnight and Mr. Clarke vote No. Motion carries 7-2. Mr. Mayor: Our next motion. Mr. Brown: Thank you. We request a motion to adopt a Resolution authorizing the settlement of all claims by Lorraine Jones in the aggregate amount of $94,000. Mr. Mayor: Mayor Pro Tem. Mr. B. Williams: Motion to approve. Mr. Frantom: Second. Mr. Mayor: Voting. Mr. Clarke votes No. Motion carries 8-1. Mr. Mayor: Our next motion. Mr. Brown: We request a motion to adopt a Resolution authorizing the settlement of all claims with Veronica Lust in the amount of $32,000 as written. Mr. Mayor: Mayor Pro Tem. Mr. B. Williams: Motion to approve. 3 Mr. Frantom: Second. Mr. Mayor: Voting. Mr. Clarke votes No. Motion carries 8-1. Mr. Mayor: Our next motion. Mr. Brown: We request a motion to adopt a Resolution authorizing the settlement of all claims by Michelle Laymon in the aggregate amount of $12,500 as written. Mr. B. Williams: Motion to approve. Mr. Frantom: Second. Mr. Mayor: Voting. Motion carries 9-0. Mr. Mayor: Our next motion. Mr. Brown: We request a motion to adopt a Resolution authorizing the settlement of all claims by Michelle Laymon as parent and legal guardian for Kodee Laymon in the aggregate amount of $7,000 as written. Mr. B. Williams: Motion to approve. Mr. Frantom: Second. Mr. Mayor: Voting. Motion carries 9-0. Mr. Mayor: Our next motion. Mr. Brown: We would request a motion to approve, to adopt a Resolution authorizing the settlement of all claims by Michelle Laymon as parent and legal guardian for Howie Laymon in the aggregate amount of $5,500 as written. Mr. B. Williams: Motion to approve. Ms. McKnight: Second. Mr. Frantom: Second. 4 Mr. Mayor: Voting. Motion carries 9-0. Mr. Mayor: Our next motion. Mr. Brown: We request a motion to adopt a Resolution authorizing the settlement of all claims by Veronica Lust as parent and guardian for Kayden Lust in the amount of $2,500 as written. Mr. B. Williams: Motion to approve. Mr. Frantom: Second. Mr. Mayor: Voting. Motion carries 9-0. Mr. Brown: We request a motion to adopt a Resolution authorizing the settlement of all claims by Michael Laymon in the aggregate amount of $7,500 as written. Mr. B. Williams: Motion to approve. Mr. Frantom: Second. Mr. Mayor: Voting. Motion carries 9-0. Mr. Mayor: Attorney Brown, I believe there might be one left? Mr. Brown: Yes. Mr. Mayor: Please. Mr. Brown: We request a motion to adopt a Resolution authorizing the settlement of all claims by Tiffany Jones in the aggregate amount of $37,000 as written. Mr. B. Williams: Motion to approve. Mr. Frantom: Second. Mr. Mayor: Voting. Mr. Clarke votes No. 5 Motion carries 8-1. Mr. Mayor: Attorney Brown. Mr. Brown: I believe there are no further motions. Mr. Mayor: Thank you. I concur. \[MEETING ADJOURNED\] Nancy W. Morawski Deputy Clerk of Commission CERTIFICATION: I, Nancy W. Morawski, Deputy 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 July 12, 2022. ______________________________ Deputy Clerk of Commission 6