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HomeMy WebLinkAbout2015-10-27-Meeting Mintues Administrative Services Committee Meeting Commission Chamber - 10/27/2015 ATTENDANCE: Present: Hons. M. Williams, Chairman; D. Williams, Vice Chairman; Lockett and Davis, members. Absent: Hon. Hardie Davis, Jr., Mayor. ADMINISTRATIVE SERVICES 1. Motion to approve the minutes of the Administrative Services Committee held on October 13, 2015. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4- 0. Commissioner Dennis Williams Commissioner William Lockett Passes 2. Review and approve the revised edition of the Personnel Policies and Procedures Manual. Proposed changes to the manual were reviewed by the Human Resources Department and the Law Department respectively. The revisions to the manual were completed in late 2014 and slated to become effective on January 1, 2015. (Requested by Commissioner Lockett) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve asking everyone to review the manual and then set up a work session to review and approve it. Motion Passes 4-0. Commissioner William Lockett Commissioner Mary Davis Passes www.augustaga.gov 3. Discuss and review a comprehensive salary analysis of all Department Directors. Approve course of action to be taken to eliminate possible pay inequalities within Augusta. (Requested by Commissioner Lockett) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information. Mr. Lockett votes No. Motion Passes 3-1. Commissioner Dennis Williams Commissioner Mary Davis Passes 4. Discuss whether the revitalization of the Laney Walker/Bethlehem Area has had on longtime residents and businesses. Explain what methodologies are utilized or needed to accomplish revitalization without displacement. Provide demographic and socioeconomic status of those displaced and of those moving into the revitalized properties. (Requested by Commissioner Lockett) Item Action: Rescheduled Motions Motion Type Motion Text Made By Seconded By Motion Result Defer Motion to approve rescheduling this item to the next committee meeting. Motion Passes 4-0. Commissioner William Lockett Commissioner Mary Davis Passes Administrative Services Committee Meeting 10/27/2015 1:05 PM Attendance 10/27/15 Department: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 10/27/2015 1:05 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Administrative Services Committee held on October 13, 2015. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 10/27/2015 1:05 PM Personnel Policies and Procedures Manual Department:Clerk of Commission Caption:Review and approve the revised edition of the Personnel Policies and Procedures Manual. Proposed changes to the manual were reviewed by the Human Resources Department and the Law Department respectively. The revisions to the manual were completed in late 2014 and slated to become effective on January 1, 2015. (Requested by Commissioner Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 10/27/2015 1:05 PM Review of Department Directors' Salaries Department:Clerk of Commission Caption:Discuss and review a comprehensive salary analysis of all Department Directors. Approve course of action to be taken to eliminate possible pay inequalities within Augusta. (Requested by Commissioner Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 10/27/2015 1:05 PM Revitalization of Laney Walker/Bethlehem Area Department:Clerk of Commission Caption:Discuss whether the revitalization of the Laney Walker/Bethlehem Area has had on longtime residents and businesses. Explain what methodologies are utilized or needed to accomplish revitalization without displacement. Provide demographic and socioeconomic status of those displaced and of those moving into the revitalized properties. (Requested by Commissioner Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: