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HomeMy WebLinkAboutCalled Commission Meeting June 11, 2012 CALLED MEETING COMMISSION CHAMBER June 11, 2012 Augusta Richmond County Commission convened at 12:00 Noon, Monday, June 11, 2012, the Honorable Deke Copenhaver, Mayor, presiding. PRESENT: Hons. Lockett, Guilfoyle, Mason, Hatney, Aitken, Johnson, Jackson and Brigham, members of Augusta Richmond County Commission. ABSENT: Hons. Bowles and Smith, members of Augusta Richmond County Commission. Mr. Mayor: We’ll 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 legal to discuss pending and potential litigation and real estate. Mr. Guilfoyle: So move. Mr. Johnson: Second. Mr. Mayor: We have a motion and a second. Commissioners will now vote by the usual sign of voting. Mr. Mason out. Motion carries 7-0. Mr. Mayor: We are in legal. [LEGAL MEETING] The Mayor called the meeting back to order. Mr. Mayor: Mr. MacKenzie. 2.Motion to authorize execution 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. Mason: So move. Mr. Johnson: 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. Mr. Hatney out. Motion carries 7-0. Mr. Mayor: Mr. MacKenzie. Mr. MacKenzie: That’s all we have. Thank you. The Clerk: We have one item. Mr. Mayor: One on the talking book. Mr. MacKenzie: One resolution to add, sorry. Mr. Mayor: Would it be appropriate to get a resolution to add and approve a motion to adopt a resolution requesting the Talking Book property from the State of Georgia and to direct and authorize the Mayor to send a letter of acceptance of the property to the State Properties Commission? Mr. Lockett: So move. Mr. Jackson: 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 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 June 11, 2012. ________________________ Clerk of Commission