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HomeMy WebLinkAbout2021-04-13 Meeting AgendaFinance Committee Meeting Virtual/Teleconference- 4/13/2021- 1:15 PM FINANCE 1.Motion to approve the minutes of the Finance Committee held on March 9, 2021.Attachments 2.Consider request from Probate Judge Harry James regarding a new staff position in the Probate Court.Attachments 3.Discuss the purpose and process of our annual budget. (Requested by Commissioner Sammie Sias)Attachments www.augustaga.gov Finance Committee Meeting 4/13/2021 1:15 PM Minutes Department: Presenter: Caption:Motion to approve the minutes of the Finance Committee held on March 9, 2021. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Finance Committee Meeting virtuaVTeleconference - 3l9lz0zl ATTENDANCE: Present: Hons. Sias, chairman; D. williams, vice chairman; Scott, member. Absent: Hons. Hardie Davis, Jr., Mayor; McKnight, member. FINANCE 1. Approve funding for the January 5,2021 General and Special Election Runoff Item and remaining2}2l elections. Action: Approved Motions Motion Type Approve 3-0. 2. Motion to approve the minutes of the Finance Committee held on February 23,2021.Item Action: Approved Motions Motion Type Approve Made By Seconded By Motion Text Made By Seconded By Motion toapprove. Commissioner Commissioner Motion Passes Francine Scott Sammie Sias Motion Result Passes Motion Result Motion Text Motion to approve. Motion Passes 3-0. Commissioner Commissioner Francine Scott Sammie Sias Passes www.augustaqa.pov Attachment number 1 \nPage 1 of 2 Item # 1 Attachment number 1 \nPage 2 of 2 Item # 1 Finance Committee Meeting 4/13/2021 1:15 PM Probate Court Clerk's Position Department:Probate Court Presenter:Judge Harry James, Caption:Consider request from Probate Judge Harry James regarding a new staff position in the Probate Court. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Finance Committee Meeting 4/13/2021 1:15 PM Purpose and process of our annual budget Department: Presenter:Commissioner Sammie Sias Caption:Discuss the purpose and process of our annual budget. (Requested by Commissioner Sammie Sias) Background:Generally, the budget represents the vision and goals of the governing political body. The process should not be that after department directors submit their needs that is then come to the commission offering little or no opportunities to influence a budget that is considered balanced at the time the commission receives it. It should be the exact opposite, the vision, the goals and community needs, as determined by the Augusta Commission should leadoff the process. Analysis:The citizens of Augusta Richmond County have entrusted the Commission with all the tools to improve and move our city forward. We have the Storm Water Program, The Sanitary Sewage Connection Program, SPLOST 7, the Transportation Improvement Act (TIA), SPLOST 8, and our annual budget. We must connect each of these critical resources to function with one purpose in bettering the life of our residents and visitors to this great city. Our vision cannot and must not be year to year. It is time for the governing body to task the Administrator with a vision, both short and long term, utilizing public input, seeking professional guidance, and commission experience to move us in the right directoion. Financial Impact: Alternatives: Recommendation:Cover Memo Item # 3 Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3