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HomeMy WebLinkAbout2016-04-12-Meeting Minutes Administrative Services Committee Meeting Commission Chamber - 4/12/2016 ATTENDANCE: Present: Hons. M. Williams, Chairman; D. Williams, Vice Chairman; Lockett and Davis, members. Absent: Hon. Hardie Davis, Jr., Mayor. ADMINISTRATIVE SERVICES 1. Discuss the creation of a Fraud and Abuse Hotline for ARC. (Requested by Commissioner Marion Williams) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve tasking the Administrator to develop a proposal regarding the establishment of the hotline and bring back a recommendation to the committee in 30 days. Motion Passes 4-0. Commissioner William Lockett Commissioner Mary Davis Passes 2. Presentation by Ms. Kathy Miller regarding issues with the completion of the housing rehabilitation work on her home by Housing & Community Development. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information. Commissioner William Lockett Commissioner Mary Davis Passes www.augustaga.gov Motion Passes 4-0. 3. Motion to approve the minutes of the Administrative Services Committee held on March 8, 2016. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4- 0. Commissioner Mary Davis Commissioner Dennis Williams Passes Administrative Services Committee Meeting 4/12/2016 1:10 PM Attendance 4/12/16 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 4/12/2016 1:10 PM Fraud and abuse hotline Department: Presenter: Caption:Discuss the creation of a Fraud and Abuse Hotline for ARC. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 4/12/2016 1:10 PM Kathy E. Miller Department:Clerk of Commission Presenter: Caption:Presentation by Ms. Kathy Miller regarding issues with the completion of the housing rehabilitation work on her home by Housing & Community Development. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 4/12/2016 1:10 PM Minutes Department:Clerk of Commission Presenter: Caption:Motion to approve the minutes of the Administrative Services Committee held on March 8, 2016. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: