HomeMy WebLinkAbout2018-02-13 Meeting Minuteswww.augustaga.gov
Public Safety Committee Meeting Commission Chamber - 2/13/2018
ATTENDANCE:
Present: Hons. D. Williams, Chairman; Jefferson and Sias, members.
Absent: Hons. Hardie Davis, Jr., Mayor; Smith, Vice Chairman.
PUBLIC SAFETY
1. Motion to approve the minutes of the Public Safety Committee held on January
30, 2018.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
3-0.
Commissioner
Andrew Jefferson
Commissioner
Sammie Sias Passes
2. Presentation on Text-To-911. Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve
receiving this item as
information.
Motion Passes 3-0.
Commissioner
Andrew Jefferson
Commissioner
Sammie Sias Passes
Public Safety Committee Meeting
2/13/2018 1:10 PM
Attendance 2/13/18
Department:
Presenter:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Safety Commiffee Meeting Commission Chamber - rl30l2ol}
ATTENDANCE:
Present: Hons. D. williams, chairman; smith, vice chairman; Jefferson
and Sias, members.
Absent: Hon. Hardie Davis, Jr., Mayor.
PUBLIC SAFETY
1. Motion to approve and authorization to accept an Innovation Grant in the ltem
Foster Category from Maddie's Fund in the amount of $5,000. Action:
Approved
Motions
f#:" Motion Text Made By seconded By
Motion to
^ aDDrove.APProve uotion passes
4-0.
2. Approve entering into a contract with University Health Care System- Item
Occupational Health to provide Baseline Annual & Pre-Employment Medical Action:
Exams and authorize the Mayor to execute the contract. Approved
Commissioner Commissioner
Andrew Jefferson Grady Smith
Motion
Result
Passes
Motions
f#:"' Motion Text Made By Seconded By
Motion to
^ dDDrove.APProve vtorion passes
4_0.
Motion
Result
Commissioner
Andrew Jefferson Passes
ICON Software Incorporated'for Item
Management for Superior and Action:
Approved
Commissioner
Sammie Sias
3.Motion to Approve Sole Source Contract with
Contract to implement ICON CMS360 Case
Juvenile Court.
4. Presentation of a check to Augusta Animal Services by Josh Wiesner of Fix ltem
Georgia Pets for the spaying and neutering of community Pit Bull, Pit Bull Mixes Action:
and Bully breed dogs. None
Motions
r#:" Motion rext Made Bv
Motion to
Aoorove aPProve'tr - - MotionPasses
4_0.
Motions
f#:" Motion rext
Motions
r#:" Motion rext Made Bv
Motion to
Aoorove llProve'--rr--.- MotionPasses
4-0.
Seconded By Motion
Result
Commissioner Commissione
Andrew Jefferson Grady Smith Passes
Made Seconded MotionBy By Result
Check presentation is made to
Augusta Animal Services.
5. Motion to authorize staff to draft amendments to the Augusta, Georgia Code at Item
the direction of the Golf Cart Task Force and for the Task Force to bring Action:
recommended changes to the Commission for consideration. (Requested bt Approved
Commissioner Sean Frantom)
seconded By Motion
Result
Commissioner Commissione
Andrew Jefferson Sammie siur '' Passes
6. Approve entering into a contract with Industrial/Organization Solutions (I/O Item
Solutions, Inc.) to provide professional services in developing and administering Action:promotional assessments for the ranks in the Augusta Fiie Department unI Approved
authorize the Mayor to execute all necessary documents. (RFp 17-245)
Motions
l'#:" Motion rext Motion
ResultMade By Seconded By
7.Motion to approve the minutes of the Public Safety Committee held on January
9,2019.
Motions
+';J:" Motion rext Made Bv seconded By Motion
Result
Motion to
^ ?DDrOVe.APProve uotion passes
4-0.
Motion to
^ aDDrove.APProve vtotio, passes
4-0.
Motions
f#:" Motion rext
Commissioner Commissioner
sammie sias Grady Smith Passes
Commissioner Commissione
Andrew Jefferson Grady Smith ' Pu"t'
Item
Action:
Approved
8. Consider a request from Mr. Steve R. Smith to obtain approval for probationers Itemto perform their required community service hours for "Have STEM, Will Action:Travel" (a volunteer non-profit organization helping students in CSRA schools Approved
during regular school hours in their classroom).
Delete
Motion to delete this
item from the
agenda.
Motion Passes 4-0.
Seconded By
Commissioner
Andrew Jefferson
Made By
Commissioner
Sammie Sias
Motion
Result
Passes
www.auqustaga.gov
Public Safety Committee Meeting
2/13/2018 1:10 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Public Safety Committee
held on January 30, 2018.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Public Safety Committee Meeting
2/13/2018 1:10 PM
Presentation on Text-To-911
Department:911
Presenter:Daniel R. Dunlap
Caption:Presentation on Text-To-911.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission