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HomeMy WebLinkAboutCalled Commission Meeting July 11, 2011 CALLED MEETING COMMISSION CHAMBER July 11, 2011 Augusta Richmond County Commission convened at 12:00 Noon, Monday, July 11, 2011, the Honorable Deke Copenhaver, Mayor, presiding. PRESENT: Hons. Lockett, Guilfoyle, Mason, Smith, Aitken, Jackson, Bowles and Brigham, members of Augusta Richmond County Commission. ABSENT: Hon. Hatney and Johnson, members of Augusta Richmond County Commission. Mr. Mayor: Okay, now that we have a quorum with Mr. Mason, I’ll go ahead and call the legal meeting to order. Mr. MacKenzie. 1.LEGAL MEETING A.Pending and potential litigation B.Real estate C.Personnel Mr. MacKenzie: I would entertain a motion to go into a closed legal meeting to discuss pending and potential litigation and real estate. Mr. Mayor: Do we have a motion? Mr. Bowles: So move. Mr. Smith: Second. Mr. Mayor: We have a motion and a second. Commissioners will now vote by the usual sign of voting. Mr. Guilfoyle and Mr. Jackson out. Motion carries 6-0. [LEGAL MEETING] Mr. Mayor: We’ll call the meeting back to order and turn it over to Mr. MacKenzie. 2.Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. Brigham: So move. Mr. Mayor: Do we have a second? Mr. Guilfoyle: Second. Mr. Mayor: Commissioners will now vote by the usual sign of voting. Motion carries 8-0. Mr. Mayor: Mr. MacKenzie. Mr. MacKenzie: I would also entertain a motion to add and approve a contract for the sale and purchase of real estate known as 1901 Second Avenue, Augusta, Georgia, Tax Map Parcel No. 0723347000 in the amount of $3,600. Mr. Lockett: Move to approve. Mr. Mason: Second. Mr. Mayor: We have a motion and a second. Commissioners will now vote by the usual sign of voting. Motion carries 8-0. Mr. Mayor: If there’s no further business to come before the body, we stand adjourned. [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 July 11, 2011. ______________________________ Clerk of Commission