HomeMy WebLinkAboutCalled Commission Meeting January 9, 2012
CALLED MEETING COMMISSION CHAMBER
January 9, 2012
Augusta Richmond County Commission convened at 12:00 Noon, Monday, January 9,
2012, the Honorable Deke Copenhaver, Mayor, presiding.
PRESENT: Hons. Lockett, Guilfoyle, Mason, Smith, Aitken, Johnson, Jackson, Bowles,
and Brigham, members of Augusta Richmond County Commission.
ABSENT: Hons. Deke Copenhaver, Mayor; Aitken and Hatney, members of Augusta
Richmond County Commission.
Mr. Bowles: I’ll call the meeting to order and then I’ll entertain a motion to –
1.LEGAL MEETING
A.Pending and potential litigation
B.Real estate
C.Personnel
Mr. MacKenzie: A motion to go into a closed legal meeting to discuss litigation and
real estate.
Mr. Bowles: Is there a motion?
Mr. Smith: Motion made.
Mr. Mason: Second.
Mr. Bowles: All vote by the usual signal.
Mr. Johnson out.
Motion carries 7-0.
[LEGAL MEETING]
Mr. Bowles called the meeting back to order.
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. Bowles: Is there a motion?
Mr. Jackson: So move.
Mr. Guilfoyle: Second.
Mr. Bowles: All vote by the regular sign.
Motion carries 8-0.
Mr. MacKenzie: I would entertain a motion to add and approve a Resolution
authorizing the settlement of all claims by Sheenda D. Brown in the amount of $17,500,
authorizing the Administrator to disburse this amount and waiving the Code of
Ordinances in conflict for this instance only.
Mr. Lockett: I move to approve.
Mr. Jackson: Second.
Mr. Bowles: All in favor vote by the regular signal.
Motion carries 8-0.
[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
January 9, 2012.
________________________
Clerk of Commission