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HomeMy WebLinkAboutCalled Commission Meeting August 9, 2022 CALLED MEETING COMMISSION CHAMBER August 9, 2022 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, August 9, 2022, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Johnson, Garrett, Mason, Frantom, B. Williams, Scott, McKnight, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. 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 potential and pending litigation, personnel and personnel. Mr. Mayor: So move. Ms. McKnight: Second. The Clerk: Was that Mr. Mason? Oh, it was the Mayor. I thought that was you. Mr. Mayor: Ya’ll said you were in a hurry so I thought I’d – Ms. McKnight: I make the motion to approve. Ms. Scott: Second. Mr. Mayor: Voting. Mr. D. Williams and Mr. Frantom out. Motion carries 8-0. \[EXECUTIVE SESSION\] Mr. Mayor: 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 Davis, commissioners. We request a motion to execute the closed meeting affidavit. 1 Mr. B. Williams: So move. Mr. Frantom: Second. th Mr. Mayor: That was a second from the commissioner from the 7, a motion from the Mayor Pro Tem. The Clerk: Okay. Mr. Mayor: We’ve got a motion and a second. Voting. Ms. McKnight out. Motion carries 9-0. Mr. Mayor: The Chair recognizes the Attorney for the reading of a motion. Mr. Brown: Mayor Davis, commissioners, we request a motion to adopt a Resolution authorizing the settlement of all claims by Jesse Beard, Jr. in the aggregate amount of $25,000 payable as follows: to Jesse Beard, Jr. and the Hawk Law Group as his attorney, further authorizing the Administrator to disburse this amount of $25,000 waiving Augusta, Georgia Code of Ordinances sections in conflict for this instance only and for other purposes. th Mr. Mayor: Commissioner from the 7. Mr. Frantom: So moved. Mr. B. Williams: Second. Mr. Mayor: Voting. Motion carries 10-0. Mr. Brown: Mayor Davis, we request a second motion to adopt a Resolution authorizing the settlement of all claims for Efrem Barrett in the aggregate amount of $18,000 payable as follows: Efrem Barrett and the Hawk Law Group as his attorney, further authorizing the Administrator to disburse the amount of $18,000 waiving Augusta, Georgia Code of Ordinances sections in conflict for this instance only and for other purposes. Mr. Frantom: So moved. Mr. B. Williams: Second. Mr. Mayor: Voting. Mr. Clarke out. Motion carries 9-0. 2 Mr. Brown: Mayor Davis, there are no further motions today. Mr. Mayor: Okay. Madam Clerk, I do apologize. The Clerk: Yes, sir. \[MEETING ADJOURNED\] 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 August 9, 2022. ________________________ Clerk of Commission 3