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HomeMy WebLinkAbout2012-05-15-Meeting Agenda Commission Meeting Agenda Commission Chamber 5/15/2012 5:00 PM INVOCATION: Rev. Larry Fryer, Senior Pastor, Hudson Memorial CME Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. PRESENTATION(S) A. Presentation to Bethlehem Community Center for 100 years of service. (Requested by Commissioner Corey Johnson) Attachments RECOGNITION(S) Employee of the Month Award B. Ms. Sharon W. Bennett, Administrative Asst., ARC Emergency Management. Attachments Augusta Living Green Committee C. Ms. Tameka Allen, ARC Deputy Administrator/Director Information Technology Department. RE: Recognition of Augusta Living Green Committee Attachments Augusta Utilities D. Georgia Association of Water Professionals (GAWP) presentations to Augusta Utilities. Attachments CONSENT AGENDA (Items 1-23) PLANNING 1. FINAL PLAT – SAVANNAH RIVER BANKING COMPANY – BANKING LANE RIGHT-OF-WAY DEDICATION – S-829 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by W. R. Toole Engineering, on behalf of Savannah River Banking Co., requesting final plat approval or Savannah River Banking Co. banking lane right-of-way dedication. Attachments 2. FINAL PLAT – WILLHAVEN, PHASE 3, SECTION 2 – S-822-II – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Brewer and Dudley, on behalf of Brent Scarbrough & Co., requesting final plat approval for Willhaven, Phase 3, Section 2. This residential subdivision is located on Theodore Street, adjacent to Willhaven Phase 3, Section 1 and contains 30 lots. Attachments 3. FINAL PLAT – SAVANNAH RIVER BANKING SUBDIVISION – S-831 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Toole Surveying, on behalf of Savannah River Banking Co., requesting final plat approval for Savannah River Banking Subdivision. This commercial property is located on Walton Way Extension and consists of 5 lots. Attachments 4. Z-12-32 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the condition that outside storage be limited to the area behind the fence and to roll off containers and baled aluminum; a petition by Mel Rasmussen, on behalf of Campbell Recycling requesting a Special Exception to establish a recycling center and modify conditions from Z-11-01 per Section 24-2(16) of the Comprehensive Zoning Ordinance for Augusta Georgia affecting property containing approximately 2.58 acres and is known as 250 Dan Bowles Road. (Tax Map 087-2-122-01-0) DISTRICT 2 Attachments 5. Z-12-33 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Gwen Fulcher Young, on behalf of Mary Jo Schmalzel et. al., requesting a change of zoning from Zone R-1 (One-family Residential) and Zone B-2 (General Business) to Zone B-2 containing 1.5 acres and is known as 113, 115, and 117 Davant Street. (Tax Map 010-0-009-00-0, 010-0-010-00-0 and 010-0-011-00-0) DISTRICT 7 Attachments 6. Z-12-34 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the condition that the only road access shall be from a connection to Dyess Parkway. not through Belair Hills Subdivision; a petition by Fred M. Sims, on behalf of Georgia Vitrified Brick and Clay Co., requesting a change of zoning from Zone A (Agriculture) to Zone R-1E (One-family Residential) affecting property located 2,040 feet, more or less, west of a point where the centerline of Harper-Franklin Avenue extended intersects the west right-of-way line of Jimmie Dyess Parkway containing approximately 7.5 acres. (Part of Tax Map 066-0-056-03-0) DISTRICT 3 Attachments 7. Z-12-35 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the condition that there be no road access through the 42 acre tract toward Belair Hills Subdivision; a petition by Fred M. Sims, on behalf of Georgia Vitrified Brick and Clay Co., requesting a change of zoning from Zone A (Agriculture) to Zone R- 1C (One-family Residential) and Zone A (Agriculture) to Zone R-1 (One-family Residential) affecting property described as follows: Tract A – to R-1C Beginning at a point located 1,070 feet, more or less, west of where the centerline of Harper-Franklin Avenue extended intersects the west right-of-way line of Jimmie Dyess Parkway containing approximately 42 acres. (Part of Tax Map 066-0-056-03-0) DISTRICT 3 Tract B – to R-1 Beginning at a point located 1,240 feet, more or less, southwest of Jimmie Dyess Parkway and being 1,325 feet, more or less, north of the intersection of the centerline of Harper- Franklin Avenue extended and the west right-of-way line of Jimmie Dyess Parkway containing approximately 17 acres. (Part of Tax Map 066-0-056-03-0) DISTRICT 3 Attachments 8. Z-12-37 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Bluewater Engineering, on behalf Michael D. Johnson, requesting a change of zoning from Zone A (Agriculture), Zone R-1B (One-family Residential), Zone B-1 (Neighborhood Business) and Zone B-2 (General Business) to Zone B-2 affecting property containing 1.58 acres and is known as 1607 Barton Chapel Road. (Tax Map 053-0-057-01-0) DISTRICT 3 Attachments 9. ZA-R-213 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend Section 2 – Definitions by changing Funeral Home to allow for facilities for Attachments cremation. PUBLIC SAFETY 10. Motion to approve Fiscal Year 2013 County Capacity Agreement between the Georgia Department of Corrections and Augusta, Georgia relative to state inmates being housed in RCCI and to authorize the Mayor and Clerk of Commission to execute such documents as necessary to consummate the agreement. (Approved by Public Safety Committee May 7, 2012) Attachments FINANCE 11. Motion approve the acquisition of one work detail van to replace a 1994 work detail van for the Augusta Richmond County Correctional Institute. (Approved by Finance Committee May 7, 2012) Attachments 12. Motion to refer this item to the Commission to make the request that all CHDOs provide an accounting of funds from the 2005 and 2006 grants by the Augusta Housing and Community Development Department and to receive the information at a later date. (Approved by Finance Committee May 7, 2012) Attachments ENGINEERING SERVICES 13. Motion to approve and accept Deeds of Dedication for Sanitary Sewer off Augusta West Parkway. (Approved by Engineering Services Committee May 7, 2012) Attachments 14. Motion to approve Option B with once-a-week pickup and include the incentive perk for homeowner for the recycling program. (Approved by Engineering Services Committee May 7, 2012) Attachments 15. Motion to approve and accept easement deeds for the Dixon Airline Road gravity sanitary sewer. (Approved by Engineering Services Committee May 7, 2012) Attachments 16. Motion to approve the recommendation of Augusta Utilities for the Attachments design and construction of the raw water conversion plan for the golf courses; develop a rate for the raw water customers; allow First Tee to begin receiving a rate of $143 per month, begin negotiations with the customers regarding updates of their systems to tie into the city's new infrastructure changes; and work toward having the process completed in approximately six months. (Approved by Engineering Services Committee May 7, 2012) 17. Motion to approve the Cost Sharing Agreement for Utility Work related to Goodwill Expansion with an additional $10,018 to be paid to Goodwill Industries to effect a 50/50 arrangement. (Approved by Engineering Services Committee May 7, 2012) Attachments 18. Motion to award a contract modification to Roof Professionals, Inc. for additional roofing and HVAC upgrades at the Highland Avenue Water Treatment Filter Plant (HAWTP) complex in the amount of $58,395. (Approved by Engineering Services Committee May 7, 2012) Attachments 19. Motion to approve the acquiring of a parcel or tract of property in fee simple located at 4010 Deans Bridge Road for a purchase price of $37,000.00, as more fully described in the Sales Option between Southeastern Paralyzed Veterans of America f/k/a Georgia Carolina Paralyzed Veterans Association, Inc., as owner, and Augusta, Georgia, as optionee, attached as Exhibit A, in connection with the Fort Gordon Gate 4 Water Main and Pumping Station Project, as well as the acquiring of a 5,224 sq. ft. temporary construction easement. Said temporary easement will revert to owner upon completion, testing and acceptance of the public sanitary sewer. (Approved by Engineering Services Committee May 7, 2012) Attachments 20. Motion to approve entering into an agreement with Georgia Power, stating that the City of Augusta will pay for the Transmission Facility Relocation Costs on the Marvin Griffin Road Project in accordance with the estimate totaling $160,370.00, Change Number Four, CPB# 323- 041110-296823603. Also, approve the two Utility Relocation Agreements to be executed by the City of Augusta Legal Counsel and the Mayor and approve payment upon completion of the work as requested by Augusta Engineering Department. (Approved by Engineering Services Committee May 7, 2012) Attachments PETITIONS AND COMMUNICATIONS 21. Motion to approve the minutes of the regular meeting of the Commission held May 1, 2012. Attachments APPOINTMENT(S) 22. Motion to approve the appointment of Ms. Deborah Prince to the Augusta Animal Control Board representing District 1. Attachments 23. Motion to approve the ARC Legislative appointments and reappointments of the following: Clyde Lester, Eugene Tanzymore & Kitty Cato, Richmond County Sheriff's Merit Board; Aishia Leverett, Augusta Port Authority; Scott MacGregor, Historic Preservation Commission; Lillie Hamilton to ARC Library Board of Trustees Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 5/15/2012 AUGUSTA COMMISSION REGULAR AGENDA 5/15/2012 (Items 24-43) PUBLIC SERVICES 24. Motion to authorize condemnation to acquire title of a portion of property for permanent drainage, utility and maintenance easement. (Parcel 061-1-316-00) 504 Aiken Street. Attachments 25. Motion to authorize condemnation to acquire title of a portion of property for temporary construction easement, (Parcel 061-1-225-00-0) 3005 Lake Port Drive. Attachments 26. New Application: A. N. 12 - 16: A request by Ryan McArdle for an on premise consumption Liquor, Beer and Wine license to be used in connection with The Indian Queen located at 2502 Wrightsboro Rd. District 2. Super District 9. Attachments 27. New Ownership Application: A. N. 12 - 17: A request by Gurpreet Walia for a retail package Beer & Wine license to be used in connection with Get N Go located at 2350 Windsor Spring Rd. District 6. Super District 10. Attachments 28. Motion to approve the Capital Improvements Program Manager’s recommendation to select LOC Scientific, Inc. as the Crime Lab Equipment vendor with a bid of $49,219.97 for the Augusta, Georgia Sheriff’s Office Building. Attachments 29. Approve award of the Agreement for Maintenance of the Building Automation Systems, life safety alarms and video monitoring systems at the Charles B. Webster Detention Center (CBWDC) to Southeast Automated Systems in the amount of $53,470.00 as a sole source provider. Attachments 30. Motion to approve the Sec. 5307 Augusta Public Transit grant application between the Federal Transit Administration (FTA) and Augusta, Georgia for Capital Fuel Expense. Attachments 31. Approve award of the Agreement for Maintenance of the Building Automation Systems, video monitoring systems and life safety systems at the Law Enforcement Center (LEC) to Southeast Automated Systems in the amount of $39,840.00 as a sole source provider. Attachments 32. Motion to approve a No Cost Land on Airport Memorandum of Agreement between the Augusta Richmond County Commission and the Federal Aviation Administration for Daniel Field Airport. Attachments 33. Approve MOU concerning Affliation of Students For Applied Education Experience with Augusta Recreation, Parks and Facilities Department. Attachments ADMINISTRATIVE SERVICES 34. Discuss the denial of the final negotiated contract with Automatic Data Processing (ADP) and tasking the Administrator to bring back at the first Commission meeting in June a path forward regarding the internal operations of the Human Resources Department. (Referred from May 1 Commission meeting) Attachments 35. Motion to approve annual bid item for chemicals for the Utilities Department. Attachments 36. Motion to approve updating Augusta-Richmond County’s Information in the Federal Home Loan Bank’s (FHLB) database which would allow our continued participation in FHLBatl’s Community Investments Services (CIS) Affordable Housing Program. Attachments 37. Motion to accept as information the elected official and independent boards and authorities who have made elections regarding the PPPM. Attachments 38. Motion to approve the resolution supporting Augusta Housing Authority and Walton Communities, LLC’s application for low income housing tax credits for Walton Oaks Phase 2 (Family). Attachments PUBLIC SAFETY 39. Motion to accept the grant award from the Accountability Court Office of the Governor - Office of Highway Safety in the amount of $25,000. Attachments ENGINEERING SERVICES 40. Report from staff regarding the development of a proposal showing the cost savings concerning the use of sewer sludge from the ARC and Fort Gordon Wastewater Treatment Plants at the ARC Solid Waste Facility in association with their methane gas project and to accelerate the elimination/reduction of garbage at the landfill. (Referred from March 28 Commission meeting) Attachments Upcoming Meetings www.augustaga.gov APPOINTMENT(S) 41. Motion to appoint the chair of the Richmond County Board of Elections from nominees submitted by the ARC Legislative Delegation Sanford Loyd, Tim McFalls and Gwendolyn Roundtree. Attachments OTHER BUSINESS 42. Motion to approve a Resolution to the Board of Regents for the purpose of including the name of Augusta in the new combined Augusta State & Georgia Health Sciences Universities. (Requested by Commissioner Jerry Brigham) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 43. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 5/15/2012 5:00 PM Invocation Department: Caption:Rev. Larry Fryer, Senior Pastor, Hudson Memorial CME Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Commission Meeting Agenda 5/15/2012 5:00 PM Bethlehem Community Center Department: Caption:Presentation to Bethlehem Community Center for 100 years of service. (Requested by Commissioner Corey Johnson) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Attachment number 1 \nPage 1 of 1 Item # 2 Commission Meeting Agenda 5/15/2012 5:00 PM Employee of the Month Award Department: Caption:Ms. Sharon W. Bennett, Administrative Asst., ARC Emergency Management. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Attachment number 1 \nPage 1 of 1 Item # 3 Commission Meeting Agenda 5/15/2012 5:00 PM Augusta Living Green Committee Department: Caption:Ms. Tameka Allen, ARC Deputy Administrator/Director Information Technology Department. RE: Recognition of Augusta Living Green Committee Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 4 Commission Meeting Agenda 5/15/2012 5:00 PM Augusta Utilities Department: Caption:Georgia Association of Water Professionals (GAWP) presentations to Augusta Utilities. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 5 Commission Meeting Agenda 5/15/2012 5:00 PM Final Plat Savannah River Banking Co. Department:Planning Commission Caption: FINAL PLAT – SAVANNAH RIVER BANKING COMPANY – BANKING LANE RIGHT-OF-WAY DEDICATION – S- 829 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by W. R. Toole Engineering, on behalf of Savannah River Banking Co., requesting final plat approval or Savannah River Banking Co. banking lane right-of-way dedication. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 6 Commission Meeting Agenda 5/15/2012 5:00 PM Final Plat - Willhaven, Ph 3 Sec 2 Department:Planning Commission Caption: FINAL PLAT – WILLHAVEN, PHASE 3, SECTION 2 – S- 822-II – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Brewer and Dudley, on behalf of Brent Scarbrough & Co., requesting final plat approval for Willhaven, Phase 3, Section 2. This residential subdivision is located on Theodore Street, adjacent to Willhaven Phase 3, Section 1 and contains 30 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 7 Commission Meeting Agenda 5/15/2012 5:00 PM Final Plat Savannah River Banking Sub. Department:Planning Commission Caption: FINAL PLAT – SAVANNAH RIVER BANKING SUBDIVISION – S-831 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Toole Surveying, on behalf of Savannah River Banking Co., requesting final plat approval for Savannah River Banking Subdivision. This commercial property is located on Walton Way Extension and consists of 5 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 8 Commission Meeting Agenda 5/15/2012 5:00 PM Z-12-32 Department:Planning Commission Caption: Z-12-32 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the condition that outside storage be limited to the area behind the fence and to roll off containers and baled aluminum; a petition by Mel Rasmussen, on behalf of Campbell Recycling requesting a Special Exception to establish a recycling center and modify conditions from Z-11-01 per Section 24-2(16) of the Comprehensive Zoning Ordinance for Augusta Georgia affecting property containing approximately 2.58 acres and is known as 250 Dan Bowles Road. (Tax Map 087-2- 122-01-0) DISTRICT 2 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 9 Commission Meeting Agenda 5/15/2012 5:00 PM Z-12-33 Department:Planning Commission Caption: Z-12-33 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Gwen Fulcher Young, on behalf of Mary Jo Schmalzel et. al., requesting a change of zoning from Zone R-1 (One-family Residential) and Zone B-2 (General Business) to Zone B-2 containing 1.5 acres and is known as 113, 115, and 117 Davant Street. (Tax Map 010- 0-009-00-0, 010-0-010-00-0 and 010-0-011-00-0) DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 10 Commission Meeting Agenda 5/15/2012 5:00 PM Z-12-34 Department:Planning Commission Caption: Z-12-34 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the condition that the only road access shall be from a connection to Dyess Parkway. not through Belair Hills Subdivision; a petition by Fred M. Sims, on behalf of Georgia Vitrified Brick and Clay Co., requesting a change of zoning from Zone A (Agriculture) to Zone R-1E (One-family Residential) affecting property located 2,040 feet, more or less, west of a point where the centerline of Harper- Franklin Avenue extended intersects the west right-of-way line of Jimmie Dyess Parkway containing approximately 7.5 acres. (Part of Tax Map 066-0-056-03-0) DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 11 Commission Meeting Agenda 5/15/2012 5:00 PM Z-12-35 Department:Planning Commission Caption: Z-12-35 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the condition that there be no road access through the 42 acre tract toward Belair Hills Subdivision; a petition by Fred M. Sims, on behalf of Georgia Vitrified Brick and Clay Co., requesting a change of zoning from Zone A (Agriculture) to Zone R-1C (One-family Residential) and Zone A (Agriculture) to Zone R-1 (One-family Residential) affecting property described as follows: Tract A – to R-1C Beginning at a point located 1,070 feet, more or less, west of where the centerline of Harper-Franklin Avenue extended intersects the west right-of-way line of Jimmie Dyess Parkway containing approximately 42 acres. (Part of Tax Map 066-0-056- 03-0) DISTRICT 3 Tract B – to R-1 Beginning at a point located 1,240 feet, more or less, southwest of Jimmie Dyess Parkway and being 1,325 feet, more or less, north of the intersection of the centerline of Harper-Franklin Avenue extended and the west right-of-way line of Jimmie Dyess Parkway containing approximately 17 acres. (Part of Tax Map 066-0-056- 03-0) DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: Cover Memo Item # 12 REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 12 Commission Meeting Agenda 5/15/2012 5:00 PM Z-12-37 Department:Planning Commission Caption: Z-12-37 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Bluewater Engineering, on behalf Michael D. Johnson, requesting a change of zoning from Zone A (Agriculture), Zone R-1B (One-family Residential), Zone B-1 (Neighborhood Business) and Zone B-2 (General Business) to Zone B-2 affecting property containing 1.58 acres and is known as 1607 Barton Chapel Road. (Tax Map 053-0-057-01-0) DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 13 Commission Meeting Agenda 5/15/2012 5:00 PM ZA-R-213 Department:Planning Commission Caption: ZA-R-213 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition to amend Section 2 – Definitions by changing Funeral Home to allow for facilities for cremation. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 14 ORDINANCE ______ An Ordinance to amend the Comprehensive Zoning Ordinance adopted by the Augusta, Georgia Commission effective September 16, 1997 by amending Section 2 (Definitions) THE AUGUSTA COMMISSION HEREBY ORDAINS: SECTIO I. That the Comprehensive Zoning Ordinance is amended by deleting the following definitions in Section 2 - Funeral Home "FUERAL HOME" shall mean a building or part thereof used for human funeral services. Such building may contain space and facilities for: d) the storage of funeral vehicles, but shall not include facilities for cremation. Where a funeral home is permitted, a funeral chapel shall also be permitted. SECTIO II. That the Comprehensive Zoning Ordinance is amended by substituting the following in Section 2 - Funeral Home (d) the storage of funeral vehicles and the allowance of cremation facilities for use by the individual funeral home within which such cremation facilities would be located. When a funeral home is permitted, a funeral chapel shall also be permitted. SECTIO III . All Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed. Duly adopted by the Augusta, Georgia Commission this ______ day of __________________, 2012. __________________________________________ MAYOR, AUGUSTA COMMISSION AUGUSTA, GEORGIA ATTEST: ________________________________________ LENA BONNER, CLERK First Reading: ____________________________ Second Reading: __________________________ Attachment number 1 \nPage 1 of 1 Item # 14 Commission Meeting Agenda 5/15/2012 5:00 PM Acquisition of permanent drainage, utility & maintenance easement to Richmond County, Georgia from Robert K. Daniels son of Nellie G. Daniels Department:Recreation, Parks & Facilities Caption:Motion to authorize condemnation to acquire title of a portion of property for permanent drainage, utility and maintenance easement. (Parcel 061-1-316-00) 504 Aiken Street. Background:Despite repeated efforts, the City has been unable to reach an agreement with the property owner and therefore seeks to acquire title through condemnation. In order to proceed and avoid further project delays, it is necessary to condemn a portion of subject property. The required property consists of 965.65 square feet of permanent drainage, utility and maintenance easement. The appraised value is $242.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 327-04-1110 J/L 209-812-101 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 15 Attachment number 1 \nPage 1 of 1 Item # 15 Commission Meeting Agenda 5/15/2012 5:00 PM Acquisition of Temporary Construction Easement to Richmond County, Georgia from Sharon Cherie Anderson Department:Engineering Caption:Motion to authorize condemnation to acquire title of a portion of property for temporary construction easement, (Parcel 061-1-225- 00-0) 3005 Lake Port Drive. Background:Despite repeated efforts, the City has been unable to reach an agreement with the property owner and therefore seeks to acquire title through condemnation. In order to proceed and avoid further project delays, it is necessary to condemn a portion of subject property. The required property consists of 303.67 square feet of temporary construction easement. The appraised value is $15.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: G/L 327-04-1110 J/L 209-812-101 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 16 Attachment number 1 \nPage 1 of 1 Item # 16 Commission Meeting Agenda 5/15/2012 5:00 PM Alcohol Application Department:Planning & Development Caption:New Application: A. N. 12 - 16: A request by Ryan McArdle for an on premise consumption Liquor, Beer and Wine license to be used in connection with The Indian Queen located at 2502 Wrightsboro Rd. District 2. Super District 9. Background:This is a new application. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4235.00. Alternatives: Recommendation:Planning & Development recommends approval. The RCSO recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 17 Attachment number 1 \nPage 1 of 2 Item # 17 Attachment number 1 \nPage 2 of 2 Item # 17 Commission Meeting Agenda 5/15/2012 5:00 PM Alcohol Application Department:Planning & Development Caption:New Ownership Application: A. N. 12 - 17: A request by Gurpreet Walia for a retail package Beer & Wine license to be used in connection with Get N Go located at 2350 Windsor Spring Rd. District 6. Super District 10. Background:This is a new ownership. Formerly in the name of Kwang Chong. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $1210.00. Alternatives: Recommendation:Planning & Development recommends approval. The RCSO recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 18 Attachment number 1 \nPage 1 of 2 Item # 18 Attachment number 1 \nPage 2 of 2 Item # 18 Commission Meeting Agenda 5/15/2012 5:00 PM Augusta Georgia Sheriff's Office Crime Lab Equipment Department:Recreation, Parks and Facilities Caption:Motion to approve the Capital Improvements Program Manager’s recommendation to select LOC Scientific, Inc. as the Crime Lab Equipment vendor with a bid of $49,219.97 for the Augusta, Georgia Sheriff’s Office Building. Background:On February 22, 2012 we received three bids in response to Bid Item #12-111 Crime Lab Equipment for the Sheriff’s Office, none of these bids were compliant. On March 14, 2012 we received two bids in response to Re-Bid Item #12-111A Crime Lab Equipment for Sheriff’s Office. Of these two only the one received from LOC Scientific, Inc. was deemed to be compliant. Analysis:The Program Manager and the Architect have reviewed the bid from LOC Scientific, Inc. and find that it is compliant with the plans and specifications. The Sheriff’s Office also reviewed the submittal from LOC Scientific, Inc. and found that it met their needs. The Sheriff’s Office, the Architect and the Program Manager meet with LOC Scientific, Inc. to review their scope. All parties agree that the bid from LOC Scientific, Inc. is compliant with the plans and specification, has a correct and complete scope of work and is therefore the lowest responsible and responsive bid. Financial Impact:The LOC Scientific, Inc. bid of $ 49,219.97 is within the Total Project Budget of $10,678,729.00. Alternatives:1) Approve the Capital Improvements Program Manager’s recommendation to select LOC Scientific, Inc. as the Crime Lab Equipment vendor for the Augusta, Georgia Sheriff’s Office. 2) Reject the bids and rebid the Crime Lab Equipment which would have a negative impact on the project schedule and total project costs. Recommendation:Alternative #1: To Approve the Capital Improvements Program Manager’s recommendation to select LOC Scientific, Inc. as the Crime Lab Equipment vendor for the Augusta, GA Sheriff’s Cover Memo Item # 19 Office. Funds are Available in the Following Accounts: GL 325-05-1120, JL 208251103 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 19 Attachment number 1 \nPage 1 of 1 Item # 19 Attachment number 2 \nPage 1 of 1 Item # 19 Attachment number 3 \nPage 1 of 1 Item # 19 Attachment number 4 \nPage 1 of 1 Item # 19 Commission Meeting Agenda 5/15/2012 5:00 PM CBWDC - Automation Maintenance Department:Recreation, Parks and Facilities Caption:Approve award of the Agreement for Maintenance of the Building Automation Systems, life safety alarms and video monitoring systems at the Charles B. Webster Detention Center (CBWDC) to Southeast Automated Systems in the amount of $53,470.00 as a sole source provider. Background:In 2010, we issued an RFP for maintenance of our building automation systems. The successful vendor was Southeast Automated Systems. Since that time, we have made substantial investments in converting the automation systems at the Municipal Building and LEC. All recent new construction including the Judicial Center, Webster Expansions (recently completed and the phase currently being designed), Sheriff’s Administration Building and the upcoming renovations to the Municipal Building incorporates building automation systems utilizing the system provided by Southeast in order to standardize for operational efficiency. Analysis:The automation system is web-based and allows significant flexibility in monitoring and diagnostics as we can do much of this from remote locations. Our long range plans include adding automation capabilities at additional locations for energy conservation and is much simpler and more cost effective if we standardize. The system in place will allow for open source bidding in the future. However, we do not recommend changing until the system installations currently under way are in place, operational and fully integrated. Considering the funds already invested in conversion to this system, the ongoing Commission activities at recently completed projects and the new installations in progress, staff recommends engaging Southeast Automated Systems to perform maintenance on automation and fire/security alarm systems at the CBWDC in accordance with the attached proposal. The annual cost for this agreement is $20,095.00 for building automation and $33,375.00 for fire and life security safety alarms and closed circuit video. The total is $53,470.00 and is funded in 101-01-6213. Cover Memo Item # 20 Financial Impact:Total cost for automation system maintenance at CBWDC is $53,470.00 Alternatives:1. Approve award of the Agreement for Maintenance of the Building Automation Systems, life safety alarms and video monitoring systems at the Charles B. Webster Detention Center (CBWDC) to Southeast Automated Systems in the amount of $53,470.00 as a sole source provider. 2. Do not approve Recommendation:#1. Approve award of the Agreement for Maintenance of the Building Automation Systems, life safety alarms and video monitoring systems at the Charles B. Webster Detention Center (CBWDC) to Southeast Automated Systems in the amount of $53,470.00 as a sole source provider. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN ACCOUNT: 101-01- 6213/5223112 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 20 Attachment number 1 \nPage 1 of 6 Item # 20 Attachment number 1 \nPage 2 of 6 Item # 20 Attachment number 1 \nPage 3 of 6 Item # 20 Attachment number 1 \nPage 4 of 6 Item # 20 Attachment number 1 \nPage 5 of 6 Item # 20 Attachment number 1 \nPage 6 of 6 Item # 20 Attachment number 2 \nPage 1 of 1 Item # 20 Commission Meeting Agenda 5/15/2012 5:00 PM Fuel Grant Department:Augusta Public Transit Caption:Motion to approve the Sec. 5307 Augusta Public Transit grant application between the Federal Transit Administration (FTA) and Augusta, Georgia for Capital Fuel Expense. Background:APT requested $525,000 and has been awarded $222,669. This item will be 80% federally funded and 20% locally funded. The State portion is not available at this time to due to state funding cutbacks. Analysis:The approval of this grant application will allow Augusta Public Transit to receive capital funding for fuel dollars under vehicle maintenance which is reimbursable. Financial Impact:The funding for this application is 80% federal $178,135.20, and 20% Local $44,533.80. Alternatives:None. If you do not approve this grant, we will lose the money. This money will be used to help with the fuel expenses for Transit. Recommendation:Approve the submission of this grant application. Funds are Available in the Following Accounts: Funds available in 546-09-1111-53-12720 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 21 Attachment number 1 \nPage 1 of 2 Item # 21 Attachment number 1 \nPage 2 of 2 Item # 21 22061 Federal Register/Vol. 77, No. 71/Thursday, April 12, 2012/Notices each applicant is capable of operating in interstate commerce as safely as he/she has been performing in intrastate commerce. Consequently, FMCSA finds that exempting these applicants from the vision requirement in 49 CFR 391.41(b)(10) is likely to achieve a level of safety equal to that existing without the exemption. For this reason, the Agency is granting the exemptions for the 2-year period allowed by 49 U.S.C. 31136(e) and 31315 to the eleven applicants listed in the notice of February 13, 2012 (77 FR 7657). We recognize that the vision of an applicant may change and affect his/her ability to operate a CMV as safely as in the past. As a condition of the exemption, therefore, FMCSA will impose requirements on the eleven individuals consistent with the grandfathering provisions applied to drivers who participated in the Agency’s vision waiver program. Those requirements are found at 49 CFR 391.64(b) and include the following: (1) That each individual be physically examined every year (a) by an ophthalmologist or optometrist who attests that the vision in the better eye continues to meet the requirement in 49 CFR 391.41(b)(10) and (b) by a medical examiner who attests that the individual is otherwise physically qualified under 49 CFR 391.41; (2) that each individual provide a copy of the ophthalmologist’s or optometrist’s report to the medical examiner at the time of the annual medical examination; and (3) that each individual provide a copy of the annual medical certification to the employer for retention in the driver’s qualification file, or keep a copy in his/her driver’s qualification file if he/she is self- employed. The driver must have a copy of the certification when driving, for presentation to a duly authorized Federal, State, or local enforcement official. Discussion of Comments FMCSA received one comment in this proceeding. The Pennsylvania Department of Transportation is in favor of granting Federal vision exemptions to Daniel I. Miller and Roger L. Courson. Conclusion Based upon its evaluation of the eleven exemption applications, FMCSA exempts John E. Chitty (FL), Roger L. Courson (PA), Revis D. Durbin (IL), James D. Evans (MD), Lowell S. Johnson (MN), Chet A. Keen (UT), Julian A. Mancha (TX), Daniel I. Miller (PA), Elijah Mitchell (TX), Gregory M. Quilling (VA), and Donald L. Schaeffer (MO) from the vision requirement in 49 CFR 391.41(b)(10), subject to the requirements cited above (49 CFR 391.64(b)). In accordance with 49 U.S.C. 31136(e) and 31315, each exemption will be valid for 2 years unless revoked earlier by FMCSA. The exemption will be revoked if: (1) The person fails to comply with the terms and conditions of the exemption; (2) the exemption has resulted in a lower level of safety than was maintained before it was granted; or (3) continuation of the exemption would not be consistent with the goals and objectives of 49 U.S.C. 31136 and 31315. If the exemption is still effective at the end of the 2-year period, the person may apply to FMCSA for a renewal under procedures in effect at that time. Issued on: April 3, 2012. Larry W. Minor, Associate Administrator for Policy. [FR Doc. 2012–8775 Filed 4–11–12; 8:45 am] BILLING CODE 4910–EX–P DEPARTMENT OF TRANSPORTATION Federal Transit Administration FTA Section 5307 Urbanized Area Formula Program: Allocation of Funding Caps for Treating Fuel and Electric Utility Costs for Vehicle Propulsion as a Capital Maintenance Expense AGENCY: Federal Transit Administration (FTA), DOT. ACTION: Notice. SUMMARY: The Consolidated and Further Continuing Appropriations Act, 2012 (Pub. L. 112–055) permits the Federal Transit Administration (FTA) to treat fuel costs for vehicle operations, including utility costs for the propulsion of electrical vehicles, as a capital maintenance item for grants made in FY 2012 under the Urbanized Area Formula Program, up to a total of $100,000,000. FTA announced this provision and its implementation in the FTA Fiscal Year 2012 Notice of Apportionments, Allocations, and Program Information, published in the Federal Register on January 11, 2012 (Vol. 77, No. 7 1786–1856). Since total obligations for this purpose are limited to $100,000,000, FTA is limiting the use of funds for this purpose to program recipients that responded to an announcement which was posted at www.grants.gov on January 25 and closed on February 29. Based on the $100,000,000 cap on use of this provision, FTA has allocated funding caps to program recipients that responded to this announcement based on their relative share of the FY 2012 Section 5307/5340 formula apportionment. Recipients are advised that this provision does not provide any funding in addition to their Section 5307/5340 program apportionment. FOR FURTHER INFORMATION CONTACT: For general information about this notice contact David Schneider, Acting Director, Office of Transit Programs, at (202) 493–0175. Please contact the appropriate FTA regional office for any specific requests for information or technical assistance. SUPPLEMENTARY INFORMATION: The Consolidated and Further Continuing Appropriations Act, 2012, permits FTA to treat fuel costs for vehicle operations, including utility costs for the propulsion of electrical vehicles, as a capital maintenance item for grants made in FY 2012 under the Urbanized Area Formula Program, up to a total of $100,000,000. FTA announced this provision and its implementation in the FTA Fiscal Year 2012 Notice of Apportionments, Allocations, and Program Information, published in the Federal Register on January 11, 2012 (Vol. 77, No. 7 1786–1856). Program recipients in the identified urbanized areas are eligible for reimbursement of fuel and electrical utility costs for vehicle propulsion under this provision at an 80/20 Federal/local share. Since total obligations for this purpose are limited to $100,000,000, the use of funds for this purpose is limited to urbanized areas that responded to the solicitation that was announced in the January 11, 2012 FTA Fiscal Year 2012 Notice of Apportionments, Allocations, and Program Information. Applications were received between January 25 and February 29 via www.grants.gov. Eligible respondents were required to be either the designated recipient of Section 5307 formula apportionments in urbanized areas over 200,000 in population or a State Department of Transportation or other designee for urbanized areas under 200,000 in population. FTA received requests from 70 large UZAs and 24 States, on behalf of 106 small UZAs. The total amount requested was $237,168,845. To allocate the available resources, FTA has determined funding caps for all requesting UZAs and States (see Table 1 and 2) proportional to the Section 5307/5340 formula apportionment. Where a UZA or State requested less than the calculated cap amount, the funding reflects the requested amount. Table 1 includes the name of each requesting urbanized area over 200,000 in population, the name of the requesting designated recipient(s), and the dollar cap on reimbursements for all VerDate Mar<15>2010 16:27 Apr 11, 2012 Jkt 226001 PO 00000 Frm 00101 Fmt 4703 Sfmt 4703 E:\FR\FM\12APN1.SGM 12APN1ms t o c k s t i l l o n D S K 4 V P T V N 1 P R O D w i t h N O T I C E S Attachment number 2 \nPage 1 of 6 Item # 21 22062 Federal Register/Vol. 77, No. 71/Thursday, April 12, 2012/Notices funding recipients within the urbanized area. Table 2 shows the States that requested this provision, the list of small urbanized areas for which the State submitted requests, and the statewide funding cap on reimbursements made through each State’s Governor’s apportionment. Although there may be additional small urbanized areas within the states listed in Table 2, the funds displayed in Table 2 can only be used for the specific small urbanized areas listed, as these areas were identified by the States in their requests to take advantage of the fuel/ electric propulsion provision. The State may sub-allocate the funding cap among the listed small urbanized areas on the basis of need. Program recipients are advised that the distribution of this provision within an urbanized area is subject to Federal planning requirements and will require coordination between the designated recipient(s), the Metropolitan Planning Organization (MPO), and other direct recipients of FTA funds. Funds sub- allocated to direct recipients within a UZA will be included in their FTA grants. Procurements to which these 5307 funds are applied must comply with Federal procurement requirements and include all applicable Federal procurement clauses. Recipients are reminded that this provision does not provide any additional funding but rather how they may use a portion of their UZA’s Section 5307/5340 program apportionment. Funds granted under this provision will be treated as an alternative use of the eligible recipient’s formula funding. While this provision applies to grants made during FY 2012, it is not limited to grants made using FY 2012 apportioned funds and may also include grants made during FY 2012 that include prior year funds. Recipients within the identified urbanized areas are required to obligate funds no later than September 30, 2012. Once funds are obligated, they will remain available until expended, and may be used for eligible costs incurred during the applicant’s current fiscal year plus one additional year. FTA does not plan to reallocate funding caps under this provision. Issued in Washington, DC, this 9th day of April, 2012. Peter Rogoff, Administrator. BILLING CODE P VerDate Mar<15>2010 16:27 Apr 11, 2012 Jkt 226001 PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 E:\FR\FM\12APN1.SGM 12APN1ms t o c k s t i l l o n D S K 4 V P T V N 1 P R O D w i t h N O T I C E S Attachment number 2 \nPage 2 of 6 Item # 21 22063 Federal Register/Vol. 77, No. 71/Thursday, April 12, 2012/Notices VerDate Mar<15>2010 16:27 Apr 11, 2012 Jkt 226001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4725 E:\FR\FM\12APN1.SGM 12APN1 EN 1 2 A P 1 2 . 0 0 2 < / G P H > ms t o c k s t i l l o n D S K 4 V P T V N 1 P R O D w i t h N O T I C E S Attachment number 2 \nPage 3 of 6 Item # 21 22064 Federal Register/Vol. 77, No. 71/Thursday, April 12, 2012/Notices VerDate Mar<15>2010 16:27 Apr 11, 2012 Jkt 226001 PO 00000 Frm 00104 Fmt 4703 Sfmt 4725 E:\FR\FM\12APN1.SGM 12APN1 EN 1 2 A P 1 2 . 0 0 3 < / G P H > ms t o c k s t i l l o n D S K 4 V P T V N 1 P R O D w i t h N O T I C E S Attachment number 2 \nPage 4 of 6 Item # 21 22065 Federal Register/Vol. 77, No. 71/Thursday, April 12, 2012/Notices VerDate Mar<15>2010 16:27 Apr 11, 2012 Jkt 226001 PO 00000 Frm 00105 Fmt 4703 Sfmt 4725 E:\FR\FM\12APN1.SGM 12APN1 EN 1 2 A P 1 2 . 0 0 4 < / G P H > ms t o c k s t i l l o n D S K 4 V P T V N 1 P R O D w i t h N O T I C E S Attachment number 2 \nPage 5 of 6 Item # 21 22066 Federal Register/Vol. 77, No. 71/Thursday, April 12, 2012/Notices BILLING CODE C [FR Doc. 2012–8853 Filed 4–11–12; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY Fiscal Service Proposed Collection of Information: ‘‘Notice of Reclamation Electronic Funds Transfer, Federal Recurring Payments; and ‘‘Request for Debit, Electronic Funds Transfer, Federal Recurring Payments’’ AGENCY: Financial Management Service, Fiscal Service, Treasury. ACTION: Notice and request for comments. SUMMARY: The Financial Management Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection. By this notice, the Financial Management Service solicits comments concerning forms FMS–I33, ‘‘Notice of Reclamation. Electronic Funds Transfer, Federal Recurring Payment’’ and FMS–135, ‘‘Request for Debit. Electronic Funds Transfer, Federal Recurring Payments.’’ DATES: Written comments should be received on or before June 11, 2012. ADDRESSES: Direct all written comments to Financial Management Service, 3700 East West Highway, Records and Information Management Branch, Room 135, Hyattsville, Maryland 20782. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form(s) and instructions should be directed to Kwema Ledbetter, Director, Project Management Division, Project Management Division, Room 611B, 3700 East West Highway, Hyattsville, MD 20782, (202) 874–3974. SUPPLEMENTARY INFORMATION: Pursuant to the Paperwork Reduction Act of 1995, (44 U.S.C. 3506(c)(2)(A)), the Financial Management Service solicits comments on the collection of information described below: Title: ‘‘Notice of Reclamation, Electronic Funds Transfer, Federal Recurring Payments’’; and ‘‘Request for Debit, Electronic Funds Transfer, Federal Recurring Payments’’. OMB Number: 1510–0043. Form Number: FMS 133, FMS 135. VerDate Mar<15>2010 16:27 Apr 11, 2012 Jkt 226001 PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 E:\FR\FM\12APN1.SGM 12APN1 EN 1 2 A P 1 2 . 0 0 5 < / G P H > ms t o c k s t i l l o n D S K 4 V P T V N 1 P R O D w i t h N O T I C E S Attachment number 2 \nPage 6 of 6 Item # 21 Commission Meeting Agenda 5/15/2012 5:00 PM LEC Automation Maintenance Department:Recreation, Parks and Facilities Caption:Approve award of the Agreement for Maintenance of the Building Automation Systems, video monitoring systems and life safety systems at the Law Enforcement Center (LEC) to Southeast Automated Systems in the amount of $39,840.00 as a sole source provider. Background:In 2010, we issued an RFP for maintenance of our building automation systems. The successful vendor was Southeast Automated Systems. Since that time, we have made substantial investments in converting the automation systems at the Municipal Building and LEC. All recent new construction including the Judicial Center, Webster Expansions (recently completed and the phase currently being designed), Sheriff’s Administration Building and the upcoming renovations to the Municipal Building incorporates building automation systems utilizing the system provided by Southeast in order to standardize for operational efficiency. Analysis:The automation system is web-based and allows significant flexibility in monitoring and diagnostics as we can do much of this from remote locations. Our long range plans include adding automation capabilities at additional locations for energy conservation and is much simpler and more cost effective if we standardize. The system in place will allow for open source bidding in the future. However, we do not recommend changing until the system installations currently under way are in place, operational and fully integrated. Considering the funds already invested in conversion to this system, the ongoing Commission activities at recently completed projects, pending changes in occupancy at the LEC and the new installations in progress, staff recommends engaging Southeast Automated Systems to perform maintenance on automation and fire/security alarm systems at the LEC in accordance with the attached proposal. The annual cost for this agreement is $5,760.00 for building automation and $34,080.00 for fire and security life safety alarms and closed circuit video. The total is $39,840.00 and is funded in 101-01- 6212. Cover Memo Item # 22 Financial Impact:Total cost for automation system maintenance at LEC is $39,840.00 Alternatives:1. Approve award of the Agreement for Maintenance of the Building Automation Systems, video monitoring systems and life safety systems at the Law Enforcement Center (LEC) to Southeast Automated Systems in the amount of $39,840.00 as a sole source provider. 2. Do not approve Recommendation:#1. Approve award of the Agreement for Maintenance of the Building Automation Systems, video monitoring systems and life safety systems at the Law Enforcement Center (LEC) to Southeast Automated Systems in the amount of $39,840.00 as a sole source provider. Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN ACCOUNT: 101-01- 6212/5223112 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 22 Attachment number 1 \nPage 1 of 6 Item # 22 Attachment number 1 \nPage 2 of 6 Item # 22 Attachment number 1 \nPage 3 of 6 Item # 22 Attachment number 1 \nPage 4 of 6 Item # 22 Attachment number 1 \nPage 5 of 6 Item # 22 Attachment number 1 \nPage 6 of 6 Item # 22 Attachment number 2 \nPage 1 of 1 Item # 22 Commission Meeting Agenda 5/15/2012 5:00 PM Memorandum of Agreement Department:Clerk of Commission Caption:Motion to approve a No Cost Land on Airport Memorandum of Agreement between the Augusta Richmond County Commission and the Federal Aviation Administration for Daniel Field Airport. Background:See attached agreement. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 23 Attachment number 1 \nPage 1 of 8 Item # 23 Attachment number 1 \nPage 2 of 8 Item # 23 Attachment number 1 \nPage 3 of 8 Item # 23 Attachment number 1 \nPage 4 of 8 Item # 23 Attachment number 1 \nPage 5 of 8 Item # 23 Attachment number 1 \nPage 6 of 8 Item # 23 Attachment number 1 \nPage 7 of 8 Item # 23 Attachment number 1 \nPage 8 of 8 Item # 23 Commission Meeting Agenda 5/15/2012 5:00 PM MOU with Georgia Southern University Regarding Internship Department:Recreation, Parks and Facilities Department Caption:Approve MOU concerning Affliation of Students For Applied Education Experience with Augusta Recreation, Parks and Facilities Department. Background:The Board of Regents of the University System of Georgia has adopted a clinical service agreement titled MOU concerning the Affliation of Students For Applied Education Experience. Analysis:This agreement describes the understanding between the facility and the University to provide a high quality applied learning experience for university students through internships. (See attached) Financial Impact:N/A Alternatives:1. Approve MOU concerning Affliation of Students For Applied Education Experience with Augusta Recreation, Parks and Facilities Department. 2. To not approve at this time. Recommendation:#1. Approve MOU concerning Affliation of Students For Applied Education Experience with Augusta Recreation, Parks and Facilities Department. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Item # 24 Clerk of Commission Cover Memo Item # 24 Attachment number 1 \nPage 1 of 4 Item # 24 Attachment number 1 \nPage 2 of 4 Item # 24 Attachment number 1 \nPage 3 of 4 Item # 24 Attachment number 1 \nPage 4 of 4 Item # 24 Commission Meeting Agenda 5/15/2012 5:00 PM ADP Proposal Department: Caption:Discuss the denial of the final negotiated contract with Automatic Data Processing (ADP) and tasking the Administrator to bring back at the first Commission meeting in June a path forward regarding the internal operations of the Human Resources Department. (Referred from May 1 Commission meeting) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 25 Commission Meeting Agenda 5/15/2012 5:00 PM Annual Bid Recommendation of Award - Utilities Department:Utilities Department - 12-065A Chemicals Caption:Motion to approve annual bid item for chemicals for the Utilities Department. Background: The following annual bid item requires Commission Approval: 12- 065A Chemicals - Dept: Utilities. The items required Commission approval due to the fact that the purchases on the individual bid items will exceed $25,000.00 per order. Analysis:The item was bid through the seal bid process as directed in the Augusta Procurement Code. The user departments reviewed the submittals and presented a recommendation of award to the Procurement Department. Financial Impact: Alternatives:Not to award and require the Department to follow the purchasing guidelines as listed in the Augusta Procurement Code for each individual purchase. Recommendation:Approve the recommendations as submitted by each user department Funds are Available in the Following Accounts: 506043520 - 5311310 506043530 - 5311310 506043540 - 5311310 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 26 Attachment number 1 \nPage 1 of 9 Item # 26 Attachment number 1 \nPage 2 of 9 Item # 26 Attachment number 1 \nPage 3 of 9 Item # 26 Attachment number 1 \nPage 4 of 9 Item # 26 Attachment number 1 \nPage 5 of 9 Item # 26 Attachment number 1 \nPage 6 of 9 Item # 26 Attachment number 1 \nPage 7 of 9 Item # 26 Attachment number 1 \nPage 8 of 9 Item # 26 Attachment number 1 \nPage 9 of 9 Item # 26 Commission Meeting Agenda 5/15/2012 5:00 PM Federal Home Loan Bank Resolution Department:Housing and Community Development Department Caption:Motion to approve updating Augusta-Richmond County’s Information in the Federal Home Loan Bank’s (FHLB) database which would allow our continued participation in FHLBatl’s Community Investments Services (CIS) Affordable Housing Program. Background:The City is currently listed as a sponsor/developer with Federal Home Loan Bank-Atlanta Division but the contact information is outdated and cannot be retrieved. The City will need to fill out the attached FHLBAccess Resolution and send to Federal Home Loan Bank along with pertinent attachments. This will allow the Housing & Community Development Department to conduct business over the Internet with FHLBatl for the Affordable Housing Program. The attached document is a Resolution/Contract with FHLB and Augusta-Richmond County (thru Housing and Community Development) which will allow us to receive an updated username and password. This is the first step to applying for funding through the FHLB. Analysis:FHLB’s resolution is the paperwork portion of applying for funding through the Federal Home Loan Bank. It would allow staff to access the competitive application that is open once or twice a year. It is also the portal which is used to follow applicant (potential homeowners) files, upload and download applicable paperwork, and receive communications regarding a file. Financial Impact:There is no financial impact from applying for a username and password. Alternatives:Not completing the application and thereby not being able to apply for funding. Recommendation:We recommend that the city updates its information so the Housing and Community Development Department can apply for additional funding to leverage its current funding sources.Cover Memo Item # 27 Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 27 Attachment number 1 \nPage 1 of 4 Item # 27 Attachment number 1 \nPage 2 of 4 Item # 27 Attachment number 1 \nPage 3 of 4 Item # 27 Attachment number 1 \nPage 4 of 4 Item # 27 Commission Meeting Agenda 5/15/2012 5:00 PM Motion to accept as information the elected officials and independent boards and authorities who have made elections regarding the PPPM Department:Law Caption:Motion to accept as information the elected official and independent boards and authorities who have made elections regarding the PPPM. Background: Analysis: Financial Impact: Alternatives: Recommendation:Approve Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator Clerk of Commission Cover Memo Item # 28 Attachment number 1 \nPage 1 of 11 Item # 28 Attachment number 1 \nPage 2 of 11 Item # 28 Attachment number 1 \nPage 3 of 11 Item # 28 Attachment number 1 \nPage 4 of 11 Item # 28 Attachment number 1 \nPage 5 of 11 Item # 28 Attachment number 1 \nPage 6 of 11 Item # 28 Attachment number 1 \nPage 7 of 11 Item # 28 Attachment number 1 \nPage 8 of 11 Item # 28 Attachment number 1 \nPage 9 of 11 Item # 28 Attachment number 1 \nPage 10 of 11 Item # 28 Attachment number 1 \nPage 11 of 11 Item # 28 Commission Meeting Agenda 5/15/2012 5:00 PM Walton Oaks Family Phase 2 Department:Housing and Community Development Caption:Motion to approve the resolution supporting Augusta Housing Authority and Walton Communities, LLC’s application for low income housing tax credits for Walton Oaks Phase 2 (Family). Background:Walton Communities, LLC has partnered with the Augusta Housing Authority to continue the development of Walton Oaks located at 401 Fairhope Street in East Augusta. Currently, a Senior Phase and a Family Phase of Walton Oaks has been a tremendous success. The two organizations are preparing to apply for funding for 2nd Family Phase of the project. This Phase will include family style housing for low income families. Analysis:The success of Walton Oaks Phase 1 can be seen throughout East Augusta. The Housing Authority currently holds a waiting list for new residents. The change to the community has increased the safety of the area, as well as, allowed new tenants to reside in a once blighted area. Walton Oaks and the Augusta Housing Authority wish to continue to uplift East Augusta by providing living quarters for families that will complement the senior living area. Financial Impact:There is no financial commitment on the part of Augusta- Richmond County. However, it will assist Walton Communities, LLC and the Augusta Housing Authority if The City chooses to back their proposed project. This will boost their application in hopes of receiving funding from other sources. Alternatives:Not backing the project which will result in the possible denial of the applicant’s applications. Recommendation:Given the success of Walton Oaks Phase 1, we recommend that the city back this project and approve the attached resolution. Funds are Available Cover Memo Item # 29 in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 29 Attachment number 1 \nPage 1 of 2 Item # 29 Attachment number 1 \nPage 2 of 2 Item # 29 Commission Meeting Agenda 5/15/2012 5:00 PM Intergovernmental Agreement Department:Law Caption:Motion to approve Fiscal Year 2013 County Capacity Agreement between the Georgia Department of Corrections and Augusta, Georgia relative to state inmates being housed in RCCI and to authorize the Mayor and Clerk of Commission to execute such documents as necessary to consummate the agreement. (Approved by Public Safety Committee May 7, 2012) Background:This is a continuing agreement between the Georgia Department of Corrections and Augusta, Georgia. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 30 At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 4 It e m # 3 0 At t a c h m e n t n u m b e r 1 \ n P a g e 2 o f 4 It e m # 3 0 At t a c h m e n t n u m b e r 1 \ n P a g e 3 o f 4 It e m # 3 0 At t a c h m e n t n u m b e r 1 \ n P a g e 4 o f 4 It e m # 3 0 Commission Meeting Agenda 5/15/2012 5:00 PM State Court- Accountability Court Department: Caption:Motion to accept the grant award from the Accountability Court Office of the Governor - Office of Highway Safety in the amount of $25,000. Background:See attachment: Analysis:See attachment: Financial Impact:See attachment: Alternatives:See attachment: Recommendation:See attachment: Funds are Available in the Following Accounts: See attachment: REVIEWED AND APPROVED BY: Cover Memo Item # 31 Attachment number 1 \nPage 1 of 2 Item # 31 Attachment number 1 \nPage 2 of 2 Item # 31 Commission Meeting Agenda 5/15/2012 5:00 PM 2012 ARCCI Work Detail Van Department:Finance - Fleet Management Caption:Motion approve the acquisition of one work detail van to replace a 1994 work detail van for the Augusta Richmond County Correctional Institute. (Approved by Finance Committee May 7, 2012) Background:The Augusta Richmond County Correctional Institute requests the acquisition one work detail van to replace a 1994, E350 with 179,132 miles, asset number 940280. This vehicle meets the replacement criteria established in 2004, the evaluation is attached for review. This vehicle has become a liability to the Department. The lack of General Fund Capital Outlay funding for vehicles and equipment in the past has prevented ARCCI from maintaining their required needs. Analysis:The new vehicle will be purchased through the Georgia Statewide Contract bid program, contract number SWC-90795-C5, assuring the best pricing available throughout the state. The Contract Documents are attached for review. Financial Impact:The cost of the work detail van is $28,369.00. Funding for the procurement of this equipment will be through the current SPLOST VI sales tax program. Alternatives:10 Approve the recommendation, 2) disapprove the recommendation. Recommendation:Approve the acquisition of the replacement vehicle for the Augusta Richmond County Correctional Institute and approve the surplus sale of the replaced vehicle Funds are Available in the Following Accounts: Phase VI - Sales Tax - Public Safety Vehicles, second year. Cover Memo Item # 32 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 32 Attachment number 1 \nPage 1 of 1 Item # 32 Attachment number 2 \nPage 1 of 4 Item # 32 Attachment number 2 \nPage 2 of 4 Item # 32 Attachment number 2 \nPage 3 of 4 Item # 32 Attachment number 2 \nPage 4 of 4 Item # 32 Commission Meeting Agenda 5/15/2012 5:00 PM CHDOs Department:Clerk of Commission Caption:Motion to refer this item to the Commission to make the request that all CHDOs provide an accounting of funds from the 2005 and 2006 grants by the Augusta Housing and Community Development Department and to receive the information at a later date. (Approved by Finance Committee May 7, 2012) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 33 Commission Meeting Agenda 5/15/2012 5:00 PM Deeds of Dedication for Sanitary Sewer off Augusta West Parkway Department:Augusta Utilities Caption:Motion to approve and accept Deeds of Dedication for Sanitary Sewer off Augusta West Parkway. (Approved by Engineering Services Committee May 7, 2012) Background:This sanitary sewer pipeline was constructed in 1999, however, due to an oversight, it was not dedicated to Augusta. Since that time, several commercial establishments have been constructed and tied into the pipeline. The current property owners, through which the pipeline traverses, are asking to correct the oversight and dedicate this sanitary sewer pipeline to Augusta. Analysis:The pipeline was inspected in 2011, and found to be in acceptable condition. Financial Impact:None Alternatives:Deny motion to approve and accept Deeds of Dedication for Sanitary Sewer off Augusta West Parkway. Recommendation:Approve motion to approve and accept Deeds of Dedication for Sanitary Sewer off Augusta West Parkway. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Cover Memo Item # 34 Clerk of Commission Cover Memo Item # 34 Attachment number 1 \nPage 1 of 7 Item # 34 Attachment number 1 \nPage 2 of 7 Item # 34 Attachment number 1 \nPage 3 of 7 Item # 34 Attachment number 1 \nPage 4 of 7 Item # 34 Attachment number 1 \nPage 5 of 7 Item # 34 Attachment number 1 \nPage 6 of 7 Item # 34 Attachment number 1 \nPage 7 of 7 Item # 34 Commission Meeting Agenda 5/15/2012 5:00 PM Discuss 2013 Solid Waste Contract Department:Environmental Services Caption:Motion to approve Option B with once-a-week pickup and include the incentive perk for homeowner for the recycling program. (Approved by Engineering Services Committee May 7, 2012) Background:The current Solid Waste Collections contract is on a month-to- month basis and is anticipated to end at the end of 2012. For the past six years, Augusta residents have had twice per week household trash service with one 96-gallon cart; plus once per week recycling service, yard waste service, and bulky item service. All of these items are included in the annual fees paid by the property owners at the end of each year. There is also the option of having an additional household trash cart for an additional fee. As such, the Environmental Services Department worked closely with the Procurement Department and issued RFP 11-112. Per the Procurement Code, responses have been received, scored, and negotiations have commenced with the highest-ranked respondents. Analysis:As the Environmental Services Department progressed through detailed negotiations with each company, it became apparent that Augusta has two basic options for solid waste collections services beginning in 2013: Option A: Award the entire county service area to one service provider. Option B: Award the service area to two service providers. Option A, above, would require award to one company and would provide uniform service to all customers in the service area. This company has a proven track record and is required, on a corporate level; to adhere to strict metrics for service misses, complaints, and such. This is a local company, with a current office location in Richmond County and has the best overall financial health of those that responded to the RFP. They are willing to provide employment opportunities to displaced workers from other companies, although they choose not to use subcontractors. The company provided a well-defined implementation and technology plan as well as a willingness to convert all non-contract assets to CNG. This would provide benefits to Augusta as Augusta hovers on non-attainment. In Cover Memo Item # 35 addition, this company is able to provide incentive-based recycling programs for those that would be willing to participate, household hazardous waste disposal services, and many other programs could be available to the customer. In short, should one company be chosen to provide service to the entire service area, the extra benefits to the customer and to the consumer are great. Option B, above, provides for two service providers and the three collection areas would be awarded accordingly (each would be responsible for approximately the same number of homes). This option would be awarded to the second and third-highest scoring respondents to the RFP. The highest-scoring respondent’s proposal was tailored to provide service to the entire service area and therefore is not a good fit for this model. This option would provide for a potentially easier transition as the companies are currently providing service to Augusta residents. In addition they are both willing to use subcontractors for a portion of the work (20 – 25%); and because of the requirements for the use of CNG collection vehicles, one of the companies is willing to allow the subcontractor to use their vehicles, thereby eliminating the need for the subcontractors to have to purchase trucks – a very creative solution which allows for subcontractor participation but also controls the maintenance costs and reduces the overhead for the subcontractors. These two companies did provide additional incentives to Augusta’s landfill in the form of additional guaranteed tonnage each month and incentives to the CNG program. The pricing for these two options are in-line with our current pricing structure and would be economical for the consumer. However, Option B would essentially eliminate the ability of Augusta to provide the extra incentive-based programs to all customers. Financial Impact:The financial impact of the two options presented above is outlined in the tables below. Table A corresponds to Option A and Table B corresponds to Option B. Both are shown in relation to the average current contracted price per home. Table A (Option A): Service Level* Once per week household collection Price Differential (per home) $1.08 + 0.37 (recycle bank) + 0.52 (at- your-door) = $1.97 Twice per week household collection Price Differential (per home) $3.33+ 0.37 (recycle bank) + 0.52 (at- your-door) = $4.22 Table B (Option B): Service Level* Once per week household collection Price Differential (per home) -$1.50 Twice per week household collection Price Differential (per home) $2.48 *The service level also includes once per week recycling collection, bulky waste collection, and yard waste collection. Alternatives:Alternatives: 1. Choose Option A or B and a corresponding service level. 2. Do not choose an option and jeopardize the ability of Augusta to continue servicing trash. Cover Memo Item # 35 Recommendation:Choose Option A or B and a corresponding service level. Funds are Available in the Following Accounts: Funds will be budgeted based on the selected options. REVIEWED AND APPROVED BY: Cover Memo Item # 35 Department: Environmental Services Caption: Discuss 2013 Solid Waste Collection Contract. Background: The current Solid Waste Collections contract is on a month-to-month basis and is anticipated to end at the end of 2012. For the past six years, Augusta residents have had twice per week household trash service with one 96-gallon cart; plus once per week recycling service, yard waste service, and bulky item service. All of these items are included in the annual fees paid by the property owners at the end of each year. There is also the option of having an additional household trash cart for an additional fee. As such, the Environmental Services Department worked closely with the Procurement Department and issued RFP 11-112. Per the Procurement Code, responses have been received, scored, and negotiations have commenced with the highest-ranked respondents. Analysis: As the Environmental Services Department progressed through detailed negotiations with each company, it became apparent that Augusta has two basic options for solid waste collections services beginning in 2013: Option A: Award the entire county service area to one service provider. Option B: Award the service area to two service providers. Option A, above, would require award to one company and would provide uniform service to all customers in the service area. This company has a proven track record and is required, on a corporate level; to adhere to strict metrics for service misses, complaints, and such. This is a local company, with a current office location in Richmond County and has the best overall financial health of those that responded to the RFP. They are willing to provide employment opportunities to displaced workers from other companies, although they choose not to use subcontractors. The company provided a well- defined implementation and technology plan as well as a willingness to convert all non-contract assets to CNG. This would provide benefits to Augusta as Augusta hovers on non-attainment. In addition, this company is able to provide incentive-based recycling programs for those that would be willing to participate, household hazardous waste disposal services, and many other programs could be available to the customer. In short, should one company be chosen to provide service to the entire service area, the extra benefits to the customer and to the consumer are great. Option B, above, provides for two service providers and the three collection areas would be awarded accordingly (each would be responsible for approximately the same number of homes). This option would be awarded to the second and third-highest scoring respondents to the RFP. The highest-scoring respondent’s proposal was tailored to provide service to the entire service area and therefore is not a good fit for this model. This option would provide for a potentially easier transition as the companies are currently providing service to Augusta residents. In addition they are both willing to use subcontractors for a portion of the work (20 – 25%); and because of the requirements for the use of Attachment number 1 \nPage 1 of 2 Item # 35 CNG collection vehicles, one of the companies is willing to allow the subcontractor to use their vehicles, thereby eliminating the need for the subcontractors to have to purchase trucks – a very creative solution which allows for subcontractor participation but also controls the maintenance costs and reduces the overhead for the subcontractors. These two companies did provide additional incentives to Augusta’s landfill in the form of additional guaranteed tonnage each month and incentives to the CNG program. The pricing for these two options are in-line with our current pricing structure and would be economical for the consumer. However, Option B would essentially eliminate the ability of Augusta to provide the extra incentive-based programs to all customers. Financial Impact: The financial impact of the two options presented above is outlined in the tables below. Table A corresponds to Option A and Table B corresponds to Option B. Both are shown in relation to the average current contracted price per home. Table A (Option A): Service Level* Price Differential (per home) Once per week household collection $1.08 + 0.37 (recycle bank) + 0.52 (at-your-door) = $1.97 Twice per week household collection $3.33+ 0.37 (recycle bank) + 0.52 (at-your-door) = $4.22 Table B (Option B): Service Level* Price Differential (per home) Once per week household collection -$1.50 Twice per week household collection $2.48 *The service level also includes once per week recycling collection, bulky waste collection, and yard waste collection. Alternatives: 1. Choose Option A or B and a corresponding service level. 2. Do not choose an option and jeopardize the ability of Augusta to continue servicing trash. Attachment number 1 \nPage 2 of 2 Item # 35 REQUEST FOR PROPOSALS Request for Proposals will be received at this office until Wednesday, April 27, 2011 @ 3:00 p.m. for furnishing: RFP Item #11-112 Solid Waste & Recyclable Collection Services for Solid Waste Department RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Richmond County web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. A Mandatory Pre-Proposal Meeting will be held on Friday, April 1, 2011 @ 11:00 a.m. in the Procurement Department 530 Greene Street, Room 605. All questions must be submitted by fax at 706 821-2811 or by email to procbidandcontract@augustaga.gov by Monday, April 11, 2011 @ 5:00 p.m. No RFP will be accepted by fax, all must be received by mail or hand delivered. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference on an eligible local project, the certification statement as a local bidder and all supporting documents must be submitted to the Procurement Department with your bonafide bid package. No RFP may be withdrawn for a period of 120 days after time has been called on the date of opening. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. Please mark RFP number on the outside of the envelope. Bidders are cautioned that sequestration of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Funding for this project may include federal funds provided by the U. S. Department of Transportation (DOT) and/or other federal agencies. All DOT funded projects are subject to the requirements of 49 CFR Part 26. These requirements are mandatory and non-negotiable. Augusta enforces Disadvantage Business Enterprise (DBE) requirements and/or DBE goals set by Federal and/or State Agencies in accordance with State and Federal laws. Please be advised that the U. S. District Court for the Southern District of Georgia has entered on Order enjoining the Race-Based portion of Augusta, Georgia’s DBE Program. Thus, Augusta, Georgia does not have or operate a DBE, MBE or WBE Program for projects (or portions of projects) having Augusta, Georgia s the source of funding. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle March 10, 17, 24, 31, 2011 Metro Courier March 16, 2011 cc: Tameka Allen Interim Deputy Administrator Mark Johnson Solid Waste Lori Videtto Solid Waste Attachment number 2 \nPage 1 of 1 Item # 35 Attachment number 3 \nPage 1 of 5 Item # 35 Attachment number 3 \nPage 2 of 5 Item # 35 Attachment number 3 \nPage 3 of 5 Item # 35 Attachment number 3 \nPage 4 of 5 Item # 35 Attachment number 3 \nPage 5 of 5 Item # 35 RFP Item #11-112 Solid Waste Recyclables Collection Services for the City of Augusta - Solid Waste Department RFP Due: Thursday, June 23, 2011 @ 3:00 p.m. VENDORS Attachment B Bidders Form Bid Bond Addendums 1 - 6 Original 6 Copies Fee Proposal Advanced Disposal 5734 Columbia Road Grovetown GA 30813 YES YES YES YES YES YES YES Inland Service Corp 1561 Doug Barnard Pkwy Augusta GA 30906 YES YES YES YES YES YES YES Waste Management 208 Prep Phillips Drive Augusta GA 30901 YES YES YES YES YES YES YES Waste Pro 1405 Danielsville Road Athens GA 30601 YES YES YES YES YES YES YES Berry Smith Sanitation 1308 New Savannah Road Augusta GA 30901 A-1 Sanitation Service 3452-B Peach Orchard Road Augusta GA 30906 Metro-Waste 1824 Wylds Road Suite A5 Augusta GA 30909 Republic Services, Inc. 84 Clifton Blvd Savannah GA 31408 Veolia ES Solid Waste 1101 Hawkins Street Valdosta GA 31601 Augusta Disposal Po Box 334 Evans GA 30809 Choice Environmental 2860 State Road 84 Fort Lauderdale, FL 33312 Clean Energy 3988 Shadow Loch Drive Suwanee GA 30024 Coleman Sanitation 3010 Georgia Road Augusta GA 30906 Columbia Waste 1064 Franke Industrial Boulevard Augusta GA 30901 Dorado Services Inc 195 W Seminole Boulevard Sanford FL 32771 Gallop & Associates 2911 Point West Drive Augusta GA 30909 Inland Service Corp 1561 Doug Barnard Pkwy Augusta GA 30906 Precision Waste Services Po Box 446 Thomson GA 30824 Richmond Waste Inc Po Box 6887 Augusta GA 30916 Submitted No Bid Response Submitted No Bid Response Submitted No Bid Response Submitted No Bid Response Non-Compliant Attachment B missing E-Verify Number Page 1 of 2 Attachment number 4 \nPage 1 of 2 Item # 35 RFP Item #11-112 Solid Waste Recyclables Collection Services for the City of Augusta - Solid Waste Department RFP Due: Thursday, June 23, 2011 @ 3:00 p.m. VENDORS Attachment B Bidders Form Bid Bond Addendums 1 - 6 Original 6 Copies Fee Proposal Schaefer Systems 4235 Marsh Landing Blvd Apt 432 Jacksonville Beach FL 32250 Spartan Waste 3668 Sterling Ridge Way Decatur GA 30032 Unity Disposal & Recycling Llc 14862 Old Gunpowder Road Laurel MD 20707 Waste Industries 2699 Cochran Industrial Blvd Douglasville GA 30134 World Waste Recycling Inc 3547 Nw 49th Street Miami FL 33142 Page 2 of 2 Attachment number 4 \nPage 2 of 2 Item # 35 Attachment number 5 \nPage 1 of 4 Item # 35 Attachment number 5 \nPage 2 of 4 Item # 35 Attachment number 5 \nPage 3 of 4 Item # 35 Attachment number 5 \nPage 4 of 4 Item # 35 Evaluation Criteria PTS Advanced Disposal 5734 Columbia Road Grovetown GA 30813 Inland Service Corp 1561 Doug Barnard Pkwy Augusta GA 30906 Waste Management 208 Prep Phillips Drive Augusta GA 30901 Waste Pro 1405 Danielsville Road Athens GA 30601 1. Staffing 10 6 6 9 7 2. Experience 20 14 17 17 14 3. Available Resources 10 8 8 8 8 4. Financial Stability &Financial Statement 10 6 4 9 7 5. Implementation Plan 5 3 3 5 4 6. Customer Service Procedures 5 2 3 5 4 8. Litigation History 5 4 4 5 4 9. Criminal Convictions / Environmental iolations 5 5 5 5 5 10. Cost for Service 10 10 8 4 6 11. Other Benefits to the County 15 3 7 5 0 11. Proximity to Area Within Augusta 5 pts Within the CSRA 4 pts Within Georgia 3 pts Within Southeast US 2 pts All Others 1 pt 5 4 5 5 3 TOTAL 100 64 71 77 62 Cumulative Evaluation Sheet - RFP Item #11-112 Solid Waste & Recyclables Collection Services For The City of Augusta – Solid Waste Department Comments: Attachment number 6 \nPage 1 of 1 Item # 35 Attachment number 7 \nPage 1 of 2 Item # 35 Attachment number 7 \nPage 2 of 2 Item # 35 Attachment number 8 \nPage 1 of 1 Item # 35 Attachment number 9 \nPage 1 of 2 Item # 35 Attachment number 9 \nPage 2 of 2 Item # 35 Commission Meeting Agenda 5/15/2012 5:00 PM Dixon Airline Road Gravity Sanitary Sewer Easement Deeds Department:Augusta Utilities Caption:Motion to approve and accept easement deeds for the Dixon Airline Road gravity sanitary sewer. (Approved by Engineering Services Committee May 7, 2012) Background:The Augusta Utilities Department will be constructing a gravity sanitary sewer on a portion of Dixon Airline Road near Mike Padgett Highway. Easements on four properties are needed, for this project. Analysis:The three affected property owners are donating the easements. Financial Impact:None - Easements are being donated. Alternatives:Deny motion to approve and accept easement deeds for the Dixon Airline Road gravity sanitary sewer. Recommendation:Approve motion to approve and accept easement deeds for the Dixon Airline Road gravity sanitary sewer. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 36 Attachment number 1 \nPage 1 of 12 Item # 36 Attachment number 1 \nPage 2 of 12 Item # 36 Attachment number 1 \nPage 3 of 12 Item # 36 Attachment number 1 \nPage 4 of 12 Item # 36 Attachment number 1 \nPage 5 of 12 Item # 36 Attachment number 1 \nPage 6 of 12 Item # 36 Attachment number 1 \nPage 7 of 12 Item # 36 Attachment number 1 \nPage 8 of 12 Item # 36 Attachment number 1 \nPage 9 of 12 Item # 36 Attachment number 1 \nPage 10 of 12 Item # 36 Attachment number 1 \nPage 11 of 12 Item # 36 Attachment number 1 \nPage 12 of 12 Item # 36 Commission Meeting Agenda 5/15/2012 5:00 PM Golf Course Water Rates Department:Utilities Caption:Motion to approve the recommendation of Augusta Utilities for the design and construction of the raw water conversion plan for the golf courses; develop a rate for the raw water customers; allow First Tee to begin receiving a rate of $143 per month, begin negotiations with the customers regarding updates of their systems to tie into the city's new infrastructure changes; and work toward having the process completed in approximately six months. (Approved by Engineering Services Committee May 7, 2012) Background:In 2011, the Engineering Services Committee asked Augusta Utilities to develop a comprehensive plan for the billing of golf courses using treated water for irrigation. Currently, three golf courses use treated water for irrigation, Forest Hills, The Patch and First Tee. Forest Hills pays $143 per month regardless of usage, The Patch pays $275/month regardless of usage and First Tee pays standard commercial rates. No documentation has been found as to the basis for Forest Hills’ rate, and The Patch’s rate is contained in their lease, the duration of which was for seven years from execution. Analysis:A plan has been developed to convert an older 18” distribution line to a raw water line. The 18” line was made redundant with the construction of a 36” transmission line several years ago. This line traverses the intersection of Wrightsboro and Damascus Roads, and is adjacent to both Forest Hills and First Tee. Based on our preliminary design, this conversion can be made without significant cost, although detailed engineering must still be accomplished. Once raw water is available at the boundaries of the two courses, each golf course would need to construct the necessary infrastructure to connect to the raw water feed. It is not known what the cost may be to the golf courses. In 2003, Augusta Utilities proposed to establish a raw water rate for raw water customers at $0.35 per 1000 gallons. This proposal was not acted on by the Committee. As part of our ongoing rate study, our consultant will be developing the cost to deliver raw water. Current raw water customers are as follows: Augusta National: By virtue of our lease for the property on which the Berckmans Road Cover Memo Item # 37 elevated tank is sited, Augusta National has rights to raw water for $50 per month, although they have been paying $143 per month as far back as records are available. Augusta Country Club: When the easement for the 60” raw water line was secured in 1999 from the Augusta Country Club, the lease contained the following language: “In the future, should the party of the second part (the City) place meters on its raw water lines and begin charging users thereof based on the amount of raw water used, the parties hereto shall negotiate in good faith to establish a fair and equitable rate for such raw water with due consideration being given to this agreement and the rates established for other users of raw water. Westover Cemetery: Our easement crossing the Westover property contains similar language regarding a negotiated raw water rate. Financial Impact:The Commission must consider whether to implement a uniform raw water rate for raw water customers. Alternatives:The Commission could elect to leave billing arrangements as they have been in the past. Recommendation:We recommend that a uniform raw water rate be developed for raw water customers other than the Augusta National, and that the infrastructure necessary to provide raw water to Forest Hills and First Tee be designed and constructed. As we do not yet have a proposed raw water rate from our rate consultant, we propose that current billing arrangements be continued until such a rate is developed and we have had discussions with our current and proposed raw water customers. Also, the proposed raw water customers should be given adequate time to plan, budget and construct any improvements necessary within their irrigation systems. We feel that it would be reasonable to offer First Tee an irrigation rate consistent with other users until such time as a permanent plan can be implemented. Funds are Available in the Following Accounts: None at this time. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 37 Cover Memo Item # 37 Commission Meeting Agenda 5/15/2012 5:00 PM Goodwill Cost Sharing Agreement Department:Utilities Caption:Motion to approve the Cost Sharing Agreement for Utility Work related to Goodwill Expansion with an additional $10,018 to be paid to Goodwill Industries to effect a 50/50 arrangement. (Approved by Engineering Services Committee May 7, 2012) Background:Goodwill Industries, located at the corner of Washington and Fury’s Ferry Roads, is undergoing a major expansion that requires utility relocation. These utilities serve other customers beyond Goodwill. Goodwill has requested that Augusta Utilities share the cost of relocation for this reason. Analysis:This situation arises from a relatively rare arrangement whereby we have customers being served through an otherwise private utility system. The relocated utilities were constructed to Augusta Utilities specifications and will be deeded to the City. Financial Impact:We provided materials for the relocation from our stock. Taking the value of this material into consideration, we would reimburse Goodwill an additional $10,018.61 to effect a 50/50 cost sharing arrangement. Alternatives:The Commission could elect not to reimburse the additional $10,018.61. Recommendation:We recommend that the reimbursement of $10,108.61 be approved as this relocation serves as an improvement to our system and a benefit to other customers. Funds are Available in the Following Accounts: Funds are available in 507043410-5425110/81100015-5425110 REVIEWED AND APPROVED BY: Cover Memo Item # 38 Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 38 Commission Meeting Agenda 5/15/2012 5:00 PM Highland Avenue Water Treatment Plant Filter Building Roofing/ HVAC Upgrades Department:Augusta Utilities Caption:Motion to award a contract modification to Roof Professionals, Inc. for additional roofing and HVAC upgrades at the Highland Avenue Water Treatment Filter Plant (HAWTP) complex in the amount of $58,395. (Approved by Engineering Services Committee May 7, 2012) Background:The scope of this additional construction consists of the removal and replacement of 8 existing gas unit heaters and 1 air conditioner unit in the HAWTP Filter Building. The existing gas heaters and air conditioner units are old and inefficient. Their replacement, due to the exhaust system, needs to be coordinated with the roofing installation. The additional work also includes replacing the roofing of another smaller building located at the HAWTP complex. The existing roof on the building is leaking and needs to be replaced as soon as possible. Analysis:The Augusta Utilities Department evaluated Roof Professionals, Inc. proposal for the replacement of the heating and air conditioning systems, as well as the roof replacement of the smaller building located at the Highland Avenue Water Treatment Plant. The proposal is considered fair and reasonable to accomplish the task. Financial Impact:The amount submitted for the tasks described is $58,395.00 and the funds are available from the following account: 506043520- 5413120 Alternatives:Reject the proposal for the heating and air conditioner replacement, which would leave the failing existing units in place. Also, rejection would leave the existing leaking roof in place. Recommendation:To award a contract modification to Roof Professionals, Inc. to replace the heating and air conditioning systems as well as the additional roof replacement at the Highland Avenue Water Treatment Filter Plant in the amount of $58,395. Cover Memo Item # 39 Funds are Available in the Following Accounts: $58,395 from account 506043520-5413120 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 39 AUGUSTA 1810 E WYLDS ROAD AUGUSTA, GA 30909 PHONE: (706) 945-0101 FAX: (706) 945-0102 www.rpiaugusta.com April 6, 2012 Augusta Utilities Mr. Wesley Martin Bay Street Augusta, GA. 30901 Re: Highland Ave. Water Filtration Building Augusta, Georgia Mr. Martin, Please accept the following proposal for the following scope of work described below. This proposal is based on the use of Standard AIA Contract Documents between the Owner and Contractor. Top Floor Heaters 1) Remove and dispose of 4 gas unit heaters. 2) Furnish and install 4 new Reznor 400,000 BTU gas unit heaters. 3) Do necessary gas, flu, and electrical to adapt new heaters to existing conditions. 4) Furnish and install new thermostats for heaters. 5) There will be a 1 year warranty on labor, 5 years on parts, and 20 years on the heat exchanger. Bottom Floor Heaters 1) Remove and dispose of 4 gas unit heaters. 2) Furnish and install 2 new Reznor 75,000 BTU gas unit heaters. 3) Furnish and install 2 new Reznor 125,000 BTU gas unit heaters. 4) Do necessary gas, flu, and electrical to adapt new heaters to existing conditions. 5) Furnish and install new thermostats for heaters. 6) There will be a 1 year warranty on labor, 5 years on parts, and 20 years on the heat exchanger. Air Conditioning System 1) Remove and properly dispose of existing A/C system. 2) To re-use electrical strips. 3) To install a new 10 ton split pump system. 4) To install new refrigerant lines. 5) To install new programmable thermostat with new control wiring. 6) There will be a 1 year warranty on labor and 5 year on parts. Base Price Forty Eight Thousand Four Hundred Thirty Dollars $48,430.00 Attachment number 1 \nPage 1 of 2 Item # 39 Note: Because of market fluctuations, the prices of these products are subject to sudden, significant changes and firm prices cannot be obtained from suppliers. Roofing Professionals, Inc. shall perform the work described herein at the price quoted provided that in the event of an increase in the price of these components charged to the contractor subsequent to making this proposal/contract, the price set forth in this proposal/contract shall be increased to reflect the additional cost to the contractor. Roofing Professionals, Inc. will submit written documentation of the increased charges. Note: This proposal is valid for 30 days from the date of this proposal. Thank you for the opportunity to quote this job. We look forward to discussing our proposal with you. Best regards, Mike ReynoldsMike ReynoldsMike ReynoldsMike Reynolds Office 706-945-0101 Fax 706-945-0102 Cell 706-832-7502 Attachment number 1 \nPage 2 of 2 Item # 39 AUGUSTA 1810 E WYLDS ROAD AUGUSTA, GA 30909 PHONE: (706) 945-0101 FAX: (706) 945-0102 www.rpiaugusta.com April 4, 2012 Augusta Utilities Mr. Wesley Martin Bay Street Augusta, GA. 30901 Re: Highland Ave. Water Filtration Building (Shingle roof) Augusta, Georgia Mr. Martin, Please accept the following proposal for the roofing and sheet metal work on the referenced building. Our proposal is based on field evaluation and measurements. RPI will furnish all material, labor, safety equipment and lifting and hoisting equipment to complete the scope of work described below. This proposal is based on the use of Standard AIA Contract Documents between the Owner and Contractor. 1. Remove existing three tab shingles and felt and dispose of properly. 2. Remove existing fascia trim and dispose of properly. 3. Furnish and Install 30# felt attached to the deck. 4. Furnish and Install new 3 tab shingles (Standard Colors). 5. Furnish and install new metal fascia trim. 6. Furnish and Install new 2x6 fascia board as needed in deteriorated areas. 7. Furnish and Install new VTR boots. 8. Furnish manufactures warranty. 9. Furnish contractors standard 1 year warranty. Price: $9.965.00.00 … Nine Thousand Nine Hundred Sixty Five Dollars Exclusions: Furring, Decking, Fascia Boards ( except as related to scope), Through Wall Flashings, All Masonry Flashings, Louvers, Batt, Blanket, Board and Sprayed Insulation, Wood Blocking, Wood and Gypsum Sheathing, Framing and Sub-Framing, Testing, Mechanical Curbs or Stands, Window Flashings, Note: The roofing industry is currently experiencing price volatility with metal, insulation, tile, and asphalt based products. Because of market fluctuations, the prices of these products are subject to sudden, significant changes and firm prices cannot be obtained from suppliers. Roofing Professionals, Inc. shall perform the work described herein at the price quoted provided that in the event of an increase in the price of these components charged to the contractor subsequent to making this proposal/contract, the price set forth in this proposal/contract shall be increased to reflect the additional cost to the contractor. Roofing Professionals, Inc. will submit written documentation of the increased charges. Note: This proposal is valid for 30 days from the date of this proposal. Attachment number 2 \nPage 1 of 2 Item # 39 Thank you for the opportunity to quote this job. We look forward to discussing our proposal with you. Best regards, Mike ReynoldsMike ReynoldsMike ReynoldsMike Reynolds Office 706-945-0101 Fax 706-945-0102 Cell 706-832-7502 Attachment number 2 \nPage 2 of 2 Item # 39 Commission Meeting Agenda 5/15/2012 5:00 PM ICU-0068 Fort Gordon Gate 4 Water Main & Pumping Station Project Parcel: 138-0-014-00-0 (4010 Deans Bridge Road) Department:Law Caption:Motion to approve the acquiring of a parcel or tract of property in fee simple located at 4010 Deans Bridge Road for a purchase price of $37,000.00, as more fully described in the Sales Option between Southeastern Paralyzed Veterans of America f/k/a Georgia Carolina Paralyzed Veterans Association, Inc., as owner, and Augusta, Georgia, as optionee, attached as Exhibit A, in connection with the Fort Gordon Gate 4 Water Main and Pumping Station Project, as well as the acquiring of a 5,224 sq. ft. temporary construction easement. Said temporary easement will revert to owner upon completion, testing and acceptance of the public sanitary sewer. (Approved by Engineering Services Committee May 7, 2012) Background:The property owner has agreed to convey a certain right-of-way and easement to Augusta, Georgia, for the Fort Gordon project. Analysis:The purchase of the referenced property is necessary for the project. Financial Impact:The costs necessary for this purchase will be covered under the project budget. Alternatives:Deny the motion to approve the purchase of the referenced property. Recommendation:Approve the motion to purchase the referenced property. Funds are Available in the Following Accounts: FUNDS AVAILABLE IN THE FOLLOWING ACCOUNT(S): 507043410-5411120 88880068-5411120 REVIEWED AND APPROVED BY: Cover Memo Item # 40 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 40 Attachment number 1 \nPage 1 of 4 Item # 40 Attachment number 1 \nPage 2 of 4 Item # 40 Attachment number 1 \nPage 3 of 4 Item # 40 Attachment number 1 \nPage 4 of 4 Item # 40 Commission Meeting Agenda 5/15/2012 5:00 PM Marvin Griffin-Transmission Facility Relocation Department:Engineering Department-Abie L. Ladson, P.E., CPESC, Director Caption:Motion to approve entering into an agreement with Georgia Power, stating that the City of Augusta will pay for the Transmission Facility Relocation Costs on the Marvin Griffin Road Project in accordance with the estimate totaling $160,370.00, Change Number Four, CPB# 323-041110- 296823603. Also, approve the two Utility Relocation Agreements to be executed by the City of Augusta Legal Counsel and the Mayor and approve payment upon completion of the work as requested by Augusta Engineering Department. (Approved by Engineering Services Committee May 7, 2012) Background:On October 16, 2001, the Augusta Commission approved $3,467,000.00 to be funded from Sales Tax for the Marvin Griffin Road Project. The project will widen the road to four lanes including turn lanes where needed. Analysis:The Marvin Griffin Road Project will require that Georgia Power Company relocate some transmission facilities, and we would be required to enter into an agreement that we will pay the estimated amount of $160,370.00. This is a cost that is required to be paid by the City of Augusta because of our project. Financial Impact:Georgia Power has advised the cost is $160,370.00. Funding is available in the project contingency account to be transferred to the project utility account 323-041110-54.14510/296823603- 54.14510. Alternatives:1) Approve entering into an agreement with Georgia Power, stating that the City of Augusta will pay for the Transmission Facility Relocation Costs on the Marvin Griffin Road Project in accordance with the estimate totaling $160,370.00, Change Number Four, CPB# 323-041110-296823603. Also, approve the two Utility Relocation Agreements to be executed by the City of Augusta Legal Counsel and the Mayor, and approve payment upon completion of the work as requested by Augusta Engineering Department. 2) Do not approve and eliminate the Cover Memo Item # 41 necessity of moving transmission lines and stall or eliminate the project. Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: 323-041110-54.14510/296823603-54.14510 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 41 Attachment number 1 \nPage 1 of 2 Item # 41 Attachment number 1 \nPage 2 of 2 Item # 41 Attachment number 2 \nPage 1 of 8 Item # 41 Attachment number 2 \nPage 2 of 8 Item # 41 Attachment number 2 \nPage 3 of 8 Item # 41 Attachment number 2 \nPage 4 of 8 Item # 41 Attachment number 2 \nPage 5 of 8 Item # 41 Attachment number 2 \nPage 6 of 8 Item # 41 Attachment number 2 \nPage 7 of 8 Item # 41 Attachment number 2 \nPage 8 of 8 Item # 41 Commission Meeting Agenda 5/15/2012 5:00 PM Methane Gas Solid Waste Facility Department: Caption:Report from staff regarding the development of a proposal showing the cost savings concerning the use of sewer sludge from the ARC and Fort Gordon Wastewater Treatment Plants at the ARC Solid Waste Facility in association with their methane gas project and to accelerate the elimination/reduction of garbage at the landfill. (Referred from March 28 Commission meeting) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 42 Commission Meeting Agenda 5/15/2012 5:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular meeting of the Commission held May 1, 2012. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 43 Commission Meeting Agenda 5/15/2012 5:00 PM Appt. District 1 Department: Caption:Motion to approve the appointment of Ms. Deborah Prince to the Augusta Animal Control Board representing District 1. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 44 Attachment number 1 \nPage 1 of 1 Item # 44 Commission Meeting Agenda 5/15/2012 5:00 PM Board of Elections Chairperson Department: Caption:Motion to appoint the chair of the Richmond County Board of Elections from nominees submitted by the ARC Legislative Delegation Sanford Loyd, Tim McFalls and Gwendolyn Roundtree. Background:The legislation creating the Board of Elections provides that the Chair is chosen by the governing authority from a list of three names submitted to them by the Legislative Delegation. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 45 Attachment number 1 \nPage 1 of 4 Item # 45 Attachment number 1 \nPage 2 of 4 Item # 45 Attachment number 1 \nPage 3 of 4 Item # 45 Attachment number 1 \nPage 4 of 4 Item # 45 Attachment number 2 \nPage 1 of 4 Item # 45 Attachment number 2 \nPage 2 of 4 Item # 45 Attachment number 2 \nPage 3 of 4 Item # 45 Attachment number 2 \nPage 4 of 4 Item # 45 Commission Meeting Agenda 5/15/2012 5:00 PM Legislative Appointments 5.15.12 Department: Caption:Motion to approve the ARC Legislative appointments and reappointments of the following: Clyde Lester, Eugene Tanzymore & Kitty Cato, Richmond County Sheriff's Merit Board; Aishia Leverett, Augusta Port Authority; Scott MacGregor, Historic Preservation Commission; Lillie Hamilton to ARC Library Board of Trustees Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 46 Attachment number 1 \nPage 1 of 6 Item # 46 Attachment number 1 \nPage 2 of 6 Item # 46 Attachment number 1 \nPage 3 of 6 Item # 46 Attachment number 1 \nPage 4 of 6 Item # 46 Attachment number 1 \nPage 5 of 6 Item # 46 Attachment number 1 \nPage 6 of 6 Item # 46 Commission Meeting Agenda 5/15/2012 5:00 PM Board of Regents Department: Caption:Motion to approve a Resolution to the Board of Regents for the purpose of including the name of Augusta in the new combined Augusta State & Georgia Health Sciences Universities. (Requested by Commissioner Jerry Brigham) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 47 Attachment number 1 \nPage 1 of 1 Item # 47 Commission Meeting Agenda 5/15/2012 5:00 PM Affidavit Department:Clerk of Commission Caption:Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 48