HomeMy WebLinkAboutCalled Commission Meeting March 7, 2011
CALLED MEETING COMMISSION CHAMBER
March 7, 2011
Augusta Richmond County Commission convened at 12:00 Noon, Monday, March 7,
2011, the Honorable Deke Copenhaver, Mayor, presiding.
PRESENT: Hons. Lockett, Guilfoyle, Smith, Johnson, Jackson, Bowles and Brigham,
members of Augusta Richmond County Commission.
ABSENT: Hons. Aitken, Mason and Hatney, members of Augusta Richmond County
Commission.
Mayor Copenhaver called the meeting to order.
LEGAL MEETING
A.Pending and potential litigation
B.Real estate
C.Personnel
Mr. MacKenzie: I would entertain a motion to go into a closed session for real
estate and litigation.
Mr. Smith: Motion made.
Mr. Guilfoyle: Second.
Mr. Mayor: We have a motion and second. Commissioners will now vote by the usual
sign of voting.
Mr. Johnson out.
Motion carries 6-0.
Mr. Mayor: All righty. We are in legal.
[LEGAL MEETING]
Mayor Copenhaver called the meeting back to order.
Motion to approve execution by the Mayor of the affidavit of compliance with
Georgia’s Open Meeting Act.
Mr. Smith: I so move.
Mr. Lockett: Second.
Motion carries 7-0.
Motion to approve a Resolution authorizing the settlement of all claims by Hollco,
Inc. in the aggregate amount of twenty five thousand dollars ($25,000); authorizing the
County Administrator to disburse the amount of twenty five thousand dollars ($25,000);
and for other purposes.
Mr. Lockett: I move that we add this item and approve it.
Mr. Bowles: Second.
Motion carries 7-0.
[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 7, 2011.
________________________
Clerk of Commission