HomeMy WebLinkAbout2018-02-27 Meeting Minutes Administrative Services Committee Meeting Commission Chamber - 2/27/2018
ATTENDANCE:
Present: Hons. M. Williams, Chairman; Jefferson, Vice Chairman; Davis
and D. Williams, members.
Absent: Hon. Hardie Davis, Jr., Mayor.
ADMINISTRATIVE SERVICES
1. Approve the request to purchase one Case backhoe from Border Equipment for
Utilities - Fort Gordon. Bid Item #17-199.
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
Andrew Jefferson Passes
2. Approve the purchase of one F-250 Pickup Truck using a sub-grant funded by
the Federal Homeland Security Grant Program through the State of Georgia.
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
Andrew Jefferson Passes
3. Motion to approve new position for the Coroner's Office (Administrative
Assistant 1, Salary grade 42).
Item
Action:
Approved
www.augustaga.gov
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
4. Motion to approve the minutes of the Administrative Services Committee held
on February 13, 2018.
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
Andrew Jefferson Passes
Administrative Services Committee Meeting
2/27/2018 1:15 PM
Attendance 2/27/18
Department:
Presenter:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Year
Make
Model
Base Price
Deleivery
9.00
90.1
9.02
9.03
9.04
9.05
9.10
5.04
6.02
6.06 11' 2 inches- did not meet spec
6.06
$88,115.00
398 Included
$1,200.00 $738.00
included Included
included Included
$3,190.00 $2,000.00
included $1,278.00
OPTIONAL ITEMS
Backhoe Mechanical Thumb
Backhoe: pilot operated
Control system
Backhoe: in Cab Switchable
"excavator to backhoe" control
pattern change
Load Height - 12 feet min
Total Price w/options
Tires: front: 12.0LX16.5
rear: 19.5LX24.0
Front Counter Weights: 700 LB
Loader: 4 way front bucket
12'
Load Height - Dipper Extended
14 ft min 14.4 ft 13.7 ft-did not meet spec
Engine Horse Power 90 hp min 70 hp did not meet spec90 hp
Bucket, 90" minimum width 90" 84"-did not meet specs
60 Days ARO
2017
Case
580SN
$83,789.00
2018
John Deere
310L
$72,904.00
Did not meet Specifications
Bid #: 17-299 - Backhoe Loader - Due Friday, December 15, 2017 @ 11:00 a.m.
Border Equipment
2804 Wylds Rd
Augusta, GA 30909
Flint Construction
1900 William Few PKW
Grovetown, GA 30813
J&B Tractor
3585 Mike Padgett
Augusta, GA
NO BID
6 weeks
Invitation to Bid
Sealed bids will be received at this office until Friday, December 15, 2017 @ 11:00 a.m. for furnishing:
Bid Item #17-299 Backhoe Loader – Central Service Department – Fleet Division
Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of:
Geri A. Sams, Director
Augusta Procurement Department
535 Telfair Street - Room 605
Augusta, Georgia 30901
Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents
may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901.
Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department.
All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office
of the Procurement Department by Friday, December 1, 2017 @ 5:00 P.M. No bid will be accepted by fax, all must be received by
mail or hand delivered.
The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference an
eligible bidder must submit a completed and signed written application to become a local bidder at least thirty (30) days prior to
the date bids are received on an eligible local project. An eligible bidder who fails to submit an application for approval as a local
bidder at least thirty (30) days prior to the date bids are received on an eligible local project, and who otherwise meets the
requirements for approval as a local bidder, will not be qualified for a bid preference on such eligible local project.
No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the
successful bidder.
Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications
prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the
procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies
needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement
Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director.
All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate
committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the
outside of the envelope.
Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement
Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of
receiving incomplete or inaccurate information upon which to base his qualifications.
Correspondence must be submitted via mail, fax or email as follows:
Augusta Procurement Department
Attn: Geri A. Sams, Director of Procurement
535 Telfair Street, Room 605
Augusta, GA 30901
Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov
No bid will be accepted by fax, all must be received by mail or hand delivered.
GERI A. SAMS, Procurement Director
Publish:
Augusta Chronicle November 9, 16, 23, 30, 2017
Metro Courier November 15, 2017
OFFICIAL
VENDORS
J & B Tractor
3585 Mike Padgett Hwy
Augusta, GA 30906
Flint Construction
1900 William Few Pkwy
Grovetown, GA 30813
Border Equipment
2804 Wylds Road Ext.
Augusta, GA 30909
Attachment B No Bid Yes Yes
E-Verify Number 344722 705362
SAVE Form Yes Yes
Year 2018 2017
Make John Deere Case
Model 310L 580SN
Bid Price No Bid Response $72,904.00 $83,789.00
Proposed Delivery Schedule 60 days ARO 6 weeks ARO
BACKHOE: Mechanical thumb $2,000.00 $3,190.00
BACKHOE: Pilot operated
control system $1,278.00 Included
BACKHOE: In Cab switchable
“excavator to backhoe” control
pattern change
included Included
LOADER: 4 way front bucket included Included
Tires – Front – minimum
12.0LX16.5, Rear – minimum
19.5LX24.0
included $398.00
Front Counter Weights:
700 lbs $1,200.00 $738.00
Backhoe Loader:
Total Number Specifications Mailed Out:19
Total Number Specifications Download (Demandstar):1
Total Electronic Notifications (Demandstar): 57
Mandatory Pre-Bid/Telephone Conference: NA
Total packages submitted: 2
Total Non-Compliant: 0
Optional Items:
Bid Item #17-299 Backhoe Loader
for Augusta, Georgia- Central Services Department-Fleet Division
Bid Due: Friday, December 15, 2017 @ 11:00 a.m.
Page 1 of 1
Administrative Services Committee Meeting
2/27/2018 1:15 PM
2018 - Fort Gordon Backhoe (Bid #17-199)
Department:Central Services Department - Fleet Management Division
Presenter:Ron Crowden
Caption:Approve the request to purchase one Case backhoe from Border
Equipment for Utilities - Fort Gordon. Bid Item #17-199.
Background:The Utilities Department has a support contract to Fort
Gordon. This contract has expanded with the inclusion of the
“Cyber Center”. Utilities Department Fort Gordon, prior to the
expansion, borrowed backhoes from Utilities Construction to
perform the support function of the Contract. The expansion of the
contract has necessitated a dedicated backhoe to Fort Gordon, as
support is required at all hours of the day and night, particularly in
emergency situations.
Analysis:Fleet Management submitted a request for bids through the
Procurement Department utilizing the Demand Star electronic bid
system which offers nationwide bid coverage. The Procurement
Department received quotes back from two vendors: Border
Equipment, from Augusta = $88,115.00 and Flint Construction,
Columbia County, whose bid did not meet specifications (see tab
sheet).
Financial Impact:The cost of the Backhoe is $88,115.00. The backhoe will be
purchase using the GMA lease program and will be paid over a 3
year period with annual payments of $29,371.67 per year. (ACT
#: 631-10-1110-54-99631).
Alternatives:(1) Approve the request; (2) Do not approve the request.
Recommendation:Approve the request to purchase one Case backhoe from Border
Equipment using the GMA Lease Program at a cost of
$88,115.00.
Funds are Available
in the Following
Accounts:GMA Lease Program: 631-10-1110/54.99631
REVIEWED AND APPROVED BY:
Finance.
Procurement.
Law.
Administrator.
Clerk of Commission
2018 FORD F-250 X New
State Wide Contract Number Replace
99999-SPDES40199373-002 Department: Sheriff's Office-Bomb
PRICE Request
Order
Code
2018 Ford F-250 Regular Cab 6.7L V-8 Diesel Engine 8,359.00$ $8,359.00 99T
Equipment included in Base 4X4 Option 4,175.00$ 4,175.00$ F2B
price: Skid Plates :(4X4 only)95.00$ 95.00$ 41P
6.2L V8 Gas/E85 Engine LT245 All terrain Tires 160.00$ 17S
6 Speed Automatic Transmisison Crew Cab - Short Bed 4,010.00$ 4,010.00$ W20s
Factory Installed A/C Cab Steps 355.00$ 355.00$ 18B
9800GVWR Limited Slip Axle 365.00$ 365.00$ X3E
AM-FM Radio Trailer Brake Controller 255.00$ 255.00$ 52B
Power Steering Reverse Aid Sensor 235.00$ 235.00$ 76R
Power ABS Brakes
XL Value Pkg (AM/FM/CD, cruise,
Chrome bumpers)680.00$ 680.00$ 96V
40/20/40 Vinyl Bench Seats Power Windows, door locks, mirrors 1,050.00$ 1,050.00$ 64W
Rubber Floor Covering Cloth 40/20/42 295.00$ 295.00$ 1S
Full Size Spare Tire Dual Alternators (Diesel Only) 331.00$ 331.00$ 67A
Rear Step Bumper Spray-in bed liner 375.00$ 375.00$ ATK
Solar Tinted Glass Additional Key with remote 130.00$ 130.00$
Trailer wiring harness Camper Suspension System 150.00$ 150.00$ 471
Receiver Hitct (12.5K) Electric Shift & Hubs included N/C 213
Tilt Steering Wheel Fire Extinguisher 85.00$ 85.00$
Rear View Camera
Electric Shift (4X4 only)
Colors Available OPTIONS TOTAL
Exterior Interior BASE PRICE: $21,105.00
J7-Magnetic Grey TOTAL FOR OPTIONS AND BASE PRICE $21,532.00
PQ-Race Red Grey Delivery Price $150.00
N1-Blue Jeans Grey TOTAL $42,787.00
UX -Ingot Silver Grey
G! -Shadow Black Grey
Z1-Oxford White Grey
Allan Vigil Ford Government Sales
6790 Mr. Zion Blvd
Morrow, GA 30260
Bob Burtner 678-364-3986
Administrative Services Committee Meeting
2/27/2018 1:15 PM
2018 - Sheriff's Office Bomb Truck
Department:Central Services Department - Fleet Management Division
Presenter:Ron Crowden
Caption:Approve the purchase of one F-250 Pickup Truck using a sub-
grant funded by the Federal Homeland Security Grant Program
through the State of Georgia.
Background:The Richmond County Sheriff’s Office has received a grant,
through the State of Georgia, from the Federal Homeland Security
Grant Program (attached). The grant will authorize the
expenditure of up to $52,000 for a “Tech Bomb/CBRNE
Response Vehicle” (see attachment).
Analysis:Because of the impending deadline of the Grant, Fleet
Management requested the use of the State Contract for this truck,
from the Procurement Office, for vehicle pricing. The
Procurement Office approved the use of the Georgia Wide State
Contract. Pricing for this truck through Allan Vigil Ford
Government Sales is $42,787.00.
Financial Impact:No impact on Captial Outlay or SPLOST. Augusta will be
responsible for the operating cost of the vehicle.
Alternatives:(1) Approve the request; (2) Do not approve the request.
Recommendation:Approve the purchase of one F-250 – Pickup Truck for the
Richmond County Sheriff’s Office – Bomb Squad funded by
Grant # SHO16-055.
Funds are Available
in the Following
Accounts:
Grant # SHO16-055 220-039256
REVIEWED AND APPROVED BY:
Finance.
Procurement.
Law.
Administrator.
Clerk of Commission
Job Desc
Augustu, Georgia
Approved Title: Administrative Assistant t Job code: 0058 original Date Prepared:
working Job Title: Administrative Assistant t P ay Grade: 42 Date Revised: February 6' 2018
Department: coroner FLSA Classi{ication: Non-Exempt
Reports to: Coroner
Does the Position Have Direct Reports? Yes flNo X
If yes, What is the Tifle of the position that Reports to this Position: Is this Position Safety Sensitive? Yes I No X
Gnxrnll Suu*tlny: This class is an entry level of all administrative assistant positions within the organization' The incumbent
is responsible for performing entry level clerical, receptionist, typing, data entry, and filing duties'
percentases TYPICAL CLASS ESSENTIAL DUTIES: -,-!---^-a^ *^..,,^-., \'.LUrrr.s!J : (These duties are a representative sample; position assignments may vary.)
1 '.'.-'.*---- -[;fbr*, receptionist duties, such as greeting and assisting customers, answering and directing phone calls,
,i taking *.rrugir, and maintaining department and County phone numbers.
* t 'I "l-'?---
idistributingmail,enteringdata,andrunningbasicorstandardreportS.
! Maintains paper and electronic logs, forms, files,_and other documents, prepares items for storage or destruction,
', 1 and assists in maintaining the secirity and confidentiatity of applicable information.
Processes basic forms by reviewing for proper signature, ensuring fields are completed,veri$ing standard or
basic data, and collecting fees when appropriate.
I S"h.dul", rooms, conferences, County vehicles, and/or meetings'
*J*---
I
As Required ] eerforms other duties of a similar nature or level.
1007o Total: 100 (This section's percentage must total 100%)'
POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE:
. Arr** ph"*, take messages and direct calls to the appropriate personnel
o Prepares death certificates for the Coroner's signature
o Files amended death certificates with the state office of vital records
o Delivering mail;
o Receiving and handling mail;
o Scheduling meetings
o Maintains the inveritory of supplies, orders materials as necessary, and transfers supplies to personnel as needed;
. Prepares completed case files for filing
o Maintains morgue logbook
o Maintaining inventory of office supplies
. Coding and entering purchase orders
RE,QURNN MINIMUM QUALIFICATIONS:
Edriation: High school diploma, G.E.D., or equivalent level of education.
Experience: Two years of idministrative support or offtce related experience.
Knowledge/Skills/Abilities :
Knowledse (position requirements at entry):
o Basic office principles;
o Customer service principles;
XTV NNSPONSIBILITIES AND PERFORMANCE STAI\{DARDS
Page I
. Ability to leam department specific policies and procedures'
Skills (position requirements at entry):
o Performing basic office support;
. Providing customer service;o communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc' sufficient to
exchange or convey information and to receive work direction'
Certification:
Licensing Requirements (positions in this class may require):
. Valid Georgia Driver's License.
. Notary Public.
OTHER:
Does this position require staff call up in an emergency situation? I.t n No x
Is travel from offrce to other locations required oithis position? Yes flNo X
If yes, what is the percentage of travel involved? Less than 50%? Yes E No [t tuto." than 50%? Yes E No X
PHYSICAL REQUIREMENIS:
Depending upon area of assignment:
positions in this class typically require: walking, pushing, pulling, lifting, fingering, grasping, feeling, talking, hearing, seeing and
repetitive motions. Work is performed in an office setting.
Light Work: Exerting up to 20 pounds of force occasionally, and/or up to l0 pounds of force frequently, and/or negligible amount
of force constantly to move objicts. If the use of arm and/or leg controls requires exertion of forces greater than that for Sedentary
Work and the worker sits most of the time, the job is rated for Light Work.
FINANCIAL RESPONSIBILITY:
i, tt i, position involved in a budgetary or financial approval responsibility? Yes I-..l Io X
iiy"r, pt.ur" indicate size of bud-get or financial appioval responsibility in annual dollar amount: $0
TRATNING & SUPERVISORY RESPONSIBILITY:
How many people are being supervised or trained? None [t
i;#i'i;;Ti N; X i*oio five staff v.r I N" X-sx to ten staff Yes E No [l More than ten staff Yes E No X
The preceding job description has been designed to indicate the general nature and level of work performed by employees within
this classification. It is not designed to contiin or be interpretedls a comprehensive inventory of all duties, responsibilities, and
qualifications required of employees to this job.
REvIEWAPPROVALS
Employee (Print Name)
Line or Staff Management
Department Director
Compensation Administration Staff
HR Director
Date
Date
Date
Date
Date
Admi nistrative Assistant
The Richmond County Coroner's Office is requesting permission to add an
administrative assistant's position to its staff. The monies required to fund the salary
and benefits for the position will be taken out of the existing budget from various
operating expenses. There will be no need to increase the budget. The reasons for
justifying the position are as follows:
The Richmond County Coroner's Office is the busiest coroner's office in the State of
Georgia and as such, our caseload is already overwhelming. The recent publicity
concerning the growing opioid epidemic is not to be taken lightly. At the coroner's
office, we have seen two - three times the number of overdose deaths than have seen
in recent history and it is continuing to rise with no end in sight. This increase means
that our deputy coroner's are out of the office more than in. With handling cases, out on
comp time, etc., we need dedicated personnel, i.e. another administrative assistant, to
staff the office and assist with releasing bodies to funeral homes and transport services,
receive and distribute mail, type letters, greet the public and answer questions, etc.
Our current administrative assistant is now taking on additional responsibilities such as
preparing death certificates in a timely manner to comply with the State Office of Vital
Records new mandates on death reporting. With her new responsibilities, we have
relieved her from answering the phones, preparing case files, preparing subpoenas, etc.
These duties as well as the ones listed above will be transferred to the 2nd
ad m in istrative assistant.
The new position can be filled by a temporary employee that we have been utilizing for
the past few months who is already fully trained in the duties required.
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Administrative Services Committee Meeting
2/27/2018 1:15 PM
Create New Admin 1 for Coroner's Office
Department:Coroner's Office
Presenter:
Caption:Motion to approve new position for the Coroner's Office
(Administrative Assistant 1, Salary grade 42).
Background:The Richmond County Coroner’s Office is the busiest coroner’s
office in the State of Georgia and as such, our caseload is already
overwhelming. The recent publicity concerning the growing
opioid epidemic is not to be taken lightly. At the coroner’s office,
we have seen two – three times the number of overdose deaths
than have seen in recent history and it is continuing to rise with no
end in sight. This increase means that our deputy coroner’s are out
of the office more than in. With handling cases, out on comp time,
etc., we need dedicated personnel, i.e. another administrative
assistant, to staff the office and assist with releasing bodies to
funeral homes and transport services, receive and distribute mail,
type letters, greet the public and answer questions, and phones etc.
Analysis:No additional funding will be required for this position. Will be
using funding from approved budget
Financial Impact:Salary will be $27392.18 plus benefits. This money is within the
present Coroner's budget taken from a variety of salary and
operational items. Total amount will be $39,430.
Alternatives:
Recommendation:Approve New Position as indicated
Funds are Available
in the Following
Accounts:
Transfer funds from 101036110 $36,000 from Part Time and
Overtime $3,430 from Operating budget
REVIEWED AND APPROVED BY:
Administrative Services Committee Meeting Commission Chamber - 2ll3l20l8
ATTENDANCE:
Present: Hons. M. Williams, Chairman; Jefferson, Vice Chairman; D.
Williams, member.
Absent: Hon. Hardie Davis, Jr., Mayor; Davis, member.
ADMINISTRATIVE SERVICES
l. Adopt the 2018 Augusta, Georgia Disadvantaged Business Enterprise (DBE) Item
Policy Statement and Program for USDOT Federal Transit Administration Action:
(FTA) funded projects. Approved
Motions
Motion
Type
Approve
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes 3- Dennis Williams
Commissioner
Andrew Jefferson Passes
Seconded By Motion
Result
Motion
Result
Passes
0.
2. Motion to approve merging two part-time positions to create one full-time Item
Communication Specialist Position. Action:
Approved
Motions
Motion
Type
Approve
0.
3. Approval for HCD to publish advertisement for a ll-day Public Comment per Itemthe Citizen Participation Plan and submit the 2Ol7 Consolidated Annual Action:
Performance and Evaluation Report (CAPER) report to HUD thereafter once Approved
Motion Text Made By Seconded By
Motion toapprove. Commissioner Commissioner
Motion Passes 3- Dennis Williams Andrew Jefferson
comments are received with no return to Commission.
Motions
Motion
Type
Approve
Motion Text
Motion to
approve.
Motion Passes 3-
0.
Made By Seconded By Motion
Result
Motion
Result
Passes
Commissioner Commissioner
Dennis Williams Andrew Jefferson Passes
4. Motion to approve the minutes of the Administrative Services Commiuee held Item
on January 30,2018. Action:
Approved
Motions
Motion
Type
Approve
0.
5. Motion to approve amendment to Probation Services Order to adjust the Item
experience categories for the Chief Probation Officer. Action:
Rescheduled
Motion Text Made By Seconded By
Motion toapprove. Commissioner Commissioner
Motion Passes 3- Dennis Williams Marion Williams
Motions
f#:" ln',.;"" Made Bv
^ Motion to CommissionerAPProve approve. Dennis Williams
Motions
H:t:'" Motion Text Made Byrype
Substitute motion to
refer this item to the full
Commission with no
Defer recommendation and
bring back some
additional information
regarding the change.
Motion Passes 3-0.
Commissioner Commissioner
Seconded MotionBy Result
Dies for lack
of Second
seconded By Motion
Result
Marion
Williams
Andrew
Jefferson
Passes
6.Approve a rcmedylsolution regarding
assigned to certain city departments
Williams)
Motions
Motion
Type Motion Text
Motion to approve tasking
the Administrator with
reviewing the criteria for
the career ladders that Mr.
MacKenzie presented and
come back with a
recommendation on
whether that criteria needs
to be adjusted.
Motion Passes 3-0.
Approve
pay differentials between staff afforneys Item
(Requested by Commissioner Marion Action:
Approved
Made By
Commissioner
Andrew
Jefferson
seconded Bv Motion-------- -'1 Result
CommissionerMarion Passes
Williams
www.ausustasa.sov
Administrative Services Committee Meeting
2/27/2018 1:15 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Administrative Services
Committee held on February 13, 2018.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY: