HomeMy WebLinkAbout2019-01-08 Meeting Minutes Finance Committee Meeting Commission Chamber - 1/8/2019
ATTENDANCE:
Present: Hons. D. Williams, Vice Chairman; M. Williams and Frantom,
members.
Absent: Hons. Hardie Davis, Jr., Mayor; Fennoy, Chairman.
FINANCE
1. Motion to approve the minutes of the Finance Committee held on December
11, 2018.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
3-0.
Commisioner
Sean Frantom
Commissioner
Dennis Williams Passes
www.augustaga.gov
Finance Committee Meeting
1/8/2019 1:20 PM
Attendance 1/8/19
Department:
Presenter:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting Commission chamber - l2llll20lg
ATTENDANCE:
Present: Hons. Hardie Davis, Jr., Mayor; Frantom, chairman; Sias, vice
Chairman; Hasan, member.
Absent: Hon. Guilfoyle, member.
FINANCE
1. Approve funding
Runoff.
Motions
Motion
Type
Approve
2. Motion to
27,2019.
Motions
Motion
Type
Approve
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes Sammie Sias
seconded By H.lil
Commissioner
Ben Hasan Passes
seconded By f;Xii
Commissioner
Ben Hasan Passes
for the state-wide December 4, 2ol1 General Election ltem
Action:
Approved
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes Sammie Sias
3-0.
approve the minutes of the Finance Committee held on November Item
Action:
Approved
3_0.
3. Approve I year renewal of agreement with Corvel, acting as Third parry
Administrator, to provideWorker Compensation Claims Administration
services to Augusta GA.
Item
Action:
Approved
Motions
Y:-'1" Motion Text Made By seconded By MotionlYPe - ----- -r -------- -r Result
Motion to
Approve ffi3;,:;"r^,., s##,'j'Ji*"' S:ffiIH*' passes
3-0.
4. Approve reallocation of recapture funds from SPLOST VI projects. Item
Action:
Approved
Motions
Motion r r -4:^- 'r!^-a rf,- ,! h Motion- ----- Motion Text Made By Seconded Byf YPe -'---- -" Result
Motion to
Approve ffi3;:;';*,., S##,:',i*"' ;:ffi#il*' passes
3-0.
www.augustaqa.gov
Finance Committee Meeting
1/8/2019 1:20 PM
Minutes
Department:
Presenter:
Caption:Motion to approve the minutes of the Finance Committee held
on December 11, 2018.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY: