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HomeMy WebLinkAbout2010-08-30-Meeting Agendawww.augustaga.gov Finance Committee Meeting Commission Chamber- 8/30/2010- 1:15 PM FINANCE 1. Approve the request from Patrick Clayton, Chief of School Safety and Security, Richmond County School System, for a donation of surplus public safety vehicles and portable radios. (Requested by Mayor Pro Tem Alvin Mason) Attachments 2. Discuss/approve Project Access funding for 2010. (Requested by Commissioner Jerry Brigham) Attachments 3. Approve a request from the Augusta Museum of History for a one year renewable loan for the six golf statues. Attachments Finance Committee Meeting 8/30/2010 1:15 PM BOE Donation 2010 Department:Finance Department, Fleet Management Caption:Approve the request from Patrick Clayton, Chief of School Safety and Security, Richmond County School System, for a donation of surplus public safety vehicles and portable radios. (Requested by Mayor Pro Tem Alvin Mason) Background:Attached is a letter from Chief Patrick Clayton of the Richmond County Board of Education School Safety and Security Department to Mayor-Pro- Tem Alvin Mason requesting assistance with a donation of 5 public safety vehicles and 25 portable radios. This request was sent to the Administrator for review and action if appropriate. The Administrator forwarded the request to Mrs. Tameka Allen, Director of Information Technology and Ron Crowden, Fleet Manager for staff action. Information Technology researched the possibility of providing Motorola portable radios on the 800 trunking system that are no longer in use by the Sheriff’s Office because of an upgrade to the Sheriff’s Office communications system. The Sheriff’s Office has 20 obsolete/surplus radio’s that could be donated as per the request. Fleet Management has assessed the possibility of providing 5 surplus public safety vehicles based on the request and a subsequent discussion with Sergeant Johnny Beard of the BOE, School Safety and Security Office. Sergeant Beard indicated the vehicles should be of a single color which limits the selection to surplus traffic cars and surplus Marshal’s cars. Only three cars that meet the single color and outfitted with emergency equipment and in operational condition are available at this time. All three are 2003 model Crown Victoria’s (F02323, F02322 and F02042). Fleet Management does not anticipate any other turn-in vehicles to be available before 2011. Sergeant Beard indicated that during the week of 9-13 August one of the 30 currently assigned vehicles of their Department was lost due to major mechanical breakdown rendering the car uneconomically repairable. The Department is now operating with one vehicle short. Analysis:The vehicles mentioned above (of this type) are being sold on by internet auction and the average winning bid per vehicle is $1,700. The anticipated revenues for the three vehicles would then be $4,717.50 ($5,100 less $382.50 for service fee charged by GovDeals for the 3 cars if sold on the internet web site). The radios are obsolete and have no resale value except for parts (value is unknown). Financial Impact:There is a potential loss of $4,717.50 in surplus sales revenues (General Fund). Alternatives:(1) Approve the request in total, (2) Approve the request in part (3) Cover Memo Disapprove the request. Recommendation:Approve the request to donate three vehicles (as indicated) and the 20 radios. Funds are Available in the Following Accounts: None Required REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Finance Committee Meeting 8/30/2010 1:15 PM Project Access Funding Department:Clerk of Commission Caption:Discuss/approve Project Access funding for 2010. (Requested by Commissioner Jerry Brigham) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Finance Committee Meeting 8/30/2010 1:15 PM Renewable Loan with Augusta Museum of History Department:Clerk of Commission Caption:Approve a request from the Augusta Museum of History for a one year renewable loan for the six golf statues. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 3 Attachment number 1Page 2 of 3 Attachment number 1Page 3 of 3