HomeMy WebLinkAbout2019-07-30 Meeting AgendaSpecial Called Meeting Commission Chamber- 7/30/2019- 11:00 AM
1. LEGAL MEETING
A. Pending and potential litigation
B. Real estate
C. Personnel
Attachments
2. Motion to authorize execution by the Mayor of the affidavit of
compliance with Georgia's Open Meeting Act.Attachments
3. Motion to approve the reappointment of Daniel R. Dunlap, 9-1-1
Director to the East Central Georgia EMS Council effective
immediately and ending June 2022.
Attachments
www.augustaga.gov
Legal Administration Committee Meeting
7/30/2019 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 # 1
Legal Administration Committee Meeting
7/30/2019 11:00 AM
Legal Meeting Affidavit
Department:
Presenter:
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 # 2
Legal Administration Committee Meeting
7/30/2019 11:00 AM
Reappointment of EMS Council Appointee
Department:
Presenter:
Caption:Motion to approve the reappointment of Daniel R. Dunlap,
9-1-1 Director to the East Central Georgia EMS Council
effective immediately and ending June 2022.
Background:Chairman John Graham, EMS Chairman made a request to
Augusta to address the expired term of Daniel Dunlap, Director
9-1-1 on the EMS Council. The Council is scheduled to meet on
August 1, 2019.
Analysis:
Financial Impact:N/A
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 3
UPDATED 06/22/17
NAME OF BOARD Region VI EMS Council
Augusta-Richmond County Appointees
Appointment Appt. Effective Expires
Daniel R. Dunlap 4/18/2017 Immediately June 30, 2018
9-1-1 Director
Chief Chris James 6/20/2017 Immediately June 30, 2022
Augusta Fire Department
Attachment number 1 \nPage 1 of 1
Item # 3
Lena Bonner
From:
Sent:
To:
Subject:
Clerk Bonner,
John Graham <jgraham@classicsouth.net>
Tuesday, luly 23,2019 L2:10 PM
Lena Bonner
IEXTERNALI RE: EMS Council
I wanted to follow up on the appointment for EMS Council. Has the commissioners made an appointment for Richmond
County?
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From: John Graham [mailto:jgraham@classicsouth.;;tj
Sent: Friday, June 2L, 20L9 9:11 AM
To: Mayor Davis
Cc:'lbonner@a ugustaga. gov'
Subject: EMS Council
Impoftance: High
Mayor Davis,
I am the new chairman of the East Central GA EMS Council. I am trying to get the membership list updated and need
some help from Augusta-Richmond County.
Here are the two members for Augusta-Richmond County on the council and their term per the state website.
Daniel Dunlap-expired 2018
We need Daniel re-appointed or another person to fill this position. This term will run from present to June 30,2022.
Chief Chris James-expires 2021.
The term for Chief James will expire on June 30,2O2l
Please e-mail a letter with the appointment for Augusta-Richmond County to the following two individuals and copy me
on the e-mail.
Dr. Stephen Goggans
Ste phen.Goega ns(ad ph.qa.sov
Gary Pinard
ga rv. oina rd (od ph.ga.gov
lf you have any questions, please give me a call.
Attachment number 2 \nPage 1 of 2
Item # 3
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[NOTICE: This message originated outside of the City of Augusta's mail system -- DO NOT CLTCK on links,
open attachments or respond to requests for information unless you are sure the content is safe.]
Attachment number 2 \nPage 2 of 2
Item # 3