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HomeMy WebLinkAbout2017-07-11 Meeting Minutes Finance Committee Meeting Commission Chamber - 7/11/2017 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Frantom, Chairman; Sias, Vice Chairman; Hasan, member. Absent: Hon. Guilfoyle, member. FINANCE 1. Approve request for five (5) Assistant District Attorney (ADA's) positions. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Delete Motion to delete this item from the agenda. Motion Passes 3-0. Commissioner Ben Hasan Commissioner Sammie Sias Passes 2. Motion to approve the minutes of the Finance Committee held on June 13, 2017. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 3-0. Commissioner Ben Hasan Commissioner Sammie Sias Passes 3. Approve New Position in the Juvenile Court (Administrative Assistant II, Salary Grade 43). Item Action: Approved Motions www.augustaga.gov Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 3-0. Commissioner Ben Hasan Commissioner Sammie Sias Passes Finance Committee Meeting 7/11/2017 1:05 PM Attendance 7/11/17 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance Committee Meeting 7/11/2017 1:05 PM District Attorney's Office - Request for Personnel Department:District Attorney Presenter:Natalie S. Paine Caption:Approve request for five (5) Assistant District Attorney (ADA's) positions. Background:Two events in 2011 significantly increased court demands on the District Attorney's Office. First, on April 1st, our judge count increased from five to six, to seven on October 1st to eight on April 1, 2012. Second was the opening of the Judicial Center which increased courtrooms from two to eight. Our attorney staffing have maintained the same level, i.e. 22 ADA's, since 2012. Three additions in 2013, 2014 and 2015 are attributable to Juvenile Court, Accountability Court and Juvenile Court, respectively. In 2008, our ADA population totaled 20. Analysis:With Judge David Roper's retirement in January 2017 and his appointed successor former District Attorney Ashley Wright, his three-county caseload was redistributed among the other seven judges which increased their case counts exponentially. As a result, the two ADA's assigned to the Roper Team were reassigned to other teams; the third team member was DA Wright. Continually adding to each judge's case count is due to Judge Wright's exclusion from the assignment/rotation of criminal cases until September 2017. Court appearances have dramatically increased in the past five years. Expansion of Accountability Courts from one to three, i.e. Drug Court, Veteran's Court and Mental Health Court. With Burke County building a new courthouse and Columbia County expanding theirs, additional courtrooms are included in construction. Of 25 ADA's, 15 have less than three years of experience as a prosecutor. Financial Impact:With a base salary of $53,674.00, benefits would increase this amount to $69,134.00 x 5 for a total of $345,670.00. As circuit- wide positions, Burke and Columbia Counties are accountable for their customary percentages of 6.7% at $23,160 and 35.66% at $123,266, respectively to Richmond County's 57.64% at $199,244 annually. Alternatives:No alternatives realistically exist. Recommendation:Approve these five ADA positions for six months of funding in 2017 as well as their inclusion in the District Attorney's Office yearly budgets thereafter. Funds are Available in the Following Accounts: Approximately $50,000 has been identified from the District Attorney's Office 2017 Budget. The balance would need to come from another funding source. forwarded for discussion - dbw REVIEWED AND APPROVED BY: Clerk of Commission Finance Committee Meeting Commission Chamber - 6lL3l20l7 ATTENDANCE: Present: Hons. Frantom, Chairman; Sias, Vice Chaiffnan; Hasan and Guilfoyle, members. Absent: Hon. Hardie Davis, Jr., Mayor. FINANCE 1. Motion to approve the minutes of the Finance Committee held on May 30,2017 . Item Action: Approved Motions Motion Type Approve Seconded By 2. Consider a request from Ms. Patricia Ann Bailey Clark regarding a waiver for Item her homestead exemption on the property located at704 Albany Avenue. Action: Disapproved Motion Text Motion to approve. Motion Passes 4-0. Made By Commissioner Sammie Sias Motion Result Commisioner Sean passest rantom Motions f#:"" Motion rext Made By Seconded By Motion Result Motion to approve. Mr. Frantom, Mr. Commissioner Approve Guilfoyle and Mr. wayne commissioner Sias vote No. Guilfoyle Ben Hasan Fails Motion Fails 1-3. 3. Consider a request from Rhonda and Brad Greek regarding their homestead Item exemption 172A. Action: Approved Motions ryJ:"" Motion rext Made By seconded By fffii Motion to delete this Delete item from the agend, commisstoner commissioner Motion passes 4_0. Sammie sias Ben Hasan Passes 4. Discuss creation of additional Tax Allocation Districts (TAD's). (Requested by Item Commissioner Ben Hasan) Action: Approved Motions f.]l:" Motion Text Made By seconded By MotionrYPe ^'^--- -J Result Motion to approve ^ receiving this item as Commissioner CommisionerApprove information. sammie Sias Sean Frantom Passes Motion Passes 4-0. www.auqustaga.gov Finance Committee Meeting 7/11/2017 1:05 PM Minutes Department:Clerk of Commission Presenter: Caption:Motion to approve the minutes of the Finance Committee held on June 13, 2017. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance Committee Meeting 7/11/2017 1:05 PM New Position Department:Juvenile Court Presenter:Patti Strength Caption:Approve New Position in the Juvenile Court (Administrative Assistant II, Salary Grade 43). Background:Judge Heath was appointed as Juvenile Court Judge October 2016. The person selected to fill this position will work as Judge Heath's Assistant. He / She will prepare the Judges Court Calendar; Court Orders as required; as well as Office Correspondence for Judge Heath. Analysis:No additional funding required for this position. Will be using funding from approved budget. Financial Impact:The need for the Administrative Assistant II will be reporting to Judge Heath and will be a Salary Grade 43 at $32,019.00,plus benefits. Alternatives:Not to Approve New Position Recommendation:Approve New Position as Indicated Funds are Available in the Following Accounts: Transfer Funds from 101-02-2110 / 5224111 (building rental) to 101- 02-2110 / 5111110 (salaries and wages) REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission