HomeMy WebLinkAboutCalled Commission Meeting October 16, 2012
CALLED MEETING COMMISSION CHAMBER
October 16, 2012
Augusta Richmond County Commission convened at 4:15 P.M., Tuesday, October 16,
2012, 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: I will 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, real estate and personnel.
Mr. Mayor: Can I get a motion to that effect?
Mr. Guilfoyle: So move.
Mr. Mason: Second.
Mr. Mayor: We have a motion and a second. Commissioners will now vote by the usual
sign of voting.
Mr. Mayor: Need a few more votes.
Motion carries 10-0.
Mr. Mayor: We are in legal.
[LEGAL MEETING]
Mr. Mayor: I’ll call the meeting back to order. Mr. MacKenzie.
2.Motion to approve 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: Do we have a motion?
Mr. Lockett: 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. Jackson out.
Motion carries 9-0.
Mr. Mayor: Mr. MacKenzie.
Mr. MacKenzie: I would entertain a motion to add and approve a resolution
authorizing the settlement of all claims by Frank Byrd and Byrd Electric and Plumbing in
the aggregate amount of $25,000 and authorizing the Administrator to disburse the funds
in this amount.
Mr. Aitken: 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. Jackson out.
Motion carries 9-0.
Mr. Mayor: Mr. MacKenzie, that’s it, I believe?
Mr. MacKenzie: That’s it for me.
Mr. Mayor: With nothing further to come before the body, I adjourn the legal session.
[MEETING ADJOURNED]
Lena J. Bonner
Clerk of Commission