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HomeMy WebLinkAboutCalled Commission Meeting October 24, 2011 CALLED MEETING COMMISSION CHAMBER October 24, 2011 Augusta Richmond County Commission convened at 12:00 Noon, Monday, October 24, 2011, the Honorable Deke Copenhaver, Mayor, presiding. PRESENT: Hons. Lockett, Guilfoyle, Mason, Smith, Hatney, Aitken, Johnson, Jackson, Bowles and Brigham, members of Augusta Richmond County Commission. Mr. Mayor: Okay, gentlemen, in the interest of everybody’s time, I’ll go ahead and call the legal meeting to order. Mr. Attorney. 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 personnel. Mr. Hatney: So move. Mr. Aitken: Second. Mr. Mayor: We have a motion and a second. Commissioners will now vote by the usual sign of voting. Mr. Johnson, Mr. Mason and Mr. Jackson out. Motion carries 7-0. Mr. Mayor: We are in legal. [LEGAL MEETING] Mr. Mayor: We’ll call the meeting back to order and if we could have a moment of silence for the deputy who lost his life yesterday. [Moment of Silence] Mr. Mayor: Thank you and I would ask that we continue to keep his family and friends and all those mourning his passing lifted up in prayer. 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. Mayor: Can we get a motion to that effect? Mr. Hatney: So move. Mr. Johnson: Second. Mr. Mayor: We have a motion and a second. Commissioners will now vote by the usual sign. Motion carries 10-0. Mr. Mayor: Mr. MacKenzie. Mr. MacKenzie: The next item would be a motion to add and approve a resolution authorizing the settlement of all claims related to the damage of personal property owned by Derek M. Snead in the aggregate amount of $1,000 and authorizing the Administrator to disburse this amount. Mr. Lockett: So move. Mr. Hatney: Second. Mr. Mayor: We have a motion and a second. If there’s no further discussion, Commissioners will now vote by the usual sign of voting. Motion carries 10-0. Mr. Mayor: If there’s no further business to come before the body, we stand 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 October 24, 2011. ________________________ Clerk of Commission