HomeMy WebLinkAbout2018-11-13 Meeting AgendaSpecial Called Meeting Commission Chamber- 11/13/2018- 11:00 AM
1. Motion to amend the current Healthstat contract effective
December 3, 2018 to include replacing the need for an
Occupational Medical Doctor position with a Nurse Practitioner
position. (Referred from the November 6 Commission
meeting)
Attachments
2. LEGAL MEETING
A. Pending and potential litigation
B. Real estate
C. Personnel
Attachments
3. Motion to authorize execution of the affidavit of compliance with
Georgia's Open Meeting Act.Attachments
www.augustaga.gov
Legal Administration Committee Meeting
11/13/2018 11:00 AM
AMENDMENT HEALTHSTAT CONTRACT
Department:Human Resources Department
Presenter:
Caption:Motion to amend the current Healthstat contract effective
December 3, 2018 to include replacing the need for an
Occupational Medical Doctor position with a Nurse Practitioner
position. (Referred from the November 6 Commission
meeting)
Background:Healthstat contract currently list an Occupational Medical
Doctor as apart of the list of positions associated with the
Augusta Wellness Center. Due to occupational services not
being brought in house until a future date, the Occupational
Medical Doctor position is being replaced with a Nurse
Practitioner position in accordance with the Augusta Wellness
Center expansion.
Analysis:N/A
Financial Impact:The amendment will provide a cost savings to the contract of
57.00/hour by removing the Occupational Medical Doctor at
$160/hour and adding the Nurse Practitioner at $103/hour
Alternatives:Do not approve the amendment, thus causing the expanded
wellness center to function with (1) one Nurse Practitioner rather
than (2) two.
Recommendation:Approve the amendment to remove the need for an Occupational
Medical doctor and add the need for a Nurse Practitioner.
Funds are
Available in the
Following
Accounts:
Funding has already been allotted for the Healthstat contract.
Fund 616 Cover Memo
Item # 1
REVIEWED AND APPROVED BY:
Cover Memo
Item # 1
Attachment number 1 \nPage 1 of 1
Item # 1
Legal Administration Committee Meeting
11/13/2018 11:00 AM
Legal Meeting
Department:
Presenter:
Caption:LEGAL MEETING
A. Pending and potential litigation
B. Real estate
C. Personnel
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 2
Legal Administration Committee Meeting
11/13/2018 11:00 AM
Legal Meeting Affidavit
Department:
Presenter:
Caption:Motion to authorize execution 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 # 3