HomeMy WebLinkAbout2018-04-24 Meeting Minutes Public Safety Committee Meeting Commission Chamber - 4/24/2018
ATTENDANCE:
Present: Hons. D. Williams, Chairman; Smith, Vice Chairman;
Jefferson and Sias, members.
Absent: Hon. Hardie Davis, Jr., Mayor.
PUBLIC SAFETY
1. Approve deposit of check from GEMA in the amount of $5,905.00 into
Augusta, GA. account and issue a check made payable to LEPC in the amount
of $5,905.00 for the reimburse of funds expended in operations.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
Andrew Jefferson
Commissioner
Grady Smith Passes
2. Motion to approve the minutes of the Public Safety Committee held on April
10, 2018.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
Andrew Jefferson
Commissioner
Grady Smith Passes
3. Motion to Approve Revised Fee Schedule for CSRA Probation Contract.
(Originally Approved by Commission on December 19, 2017)
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
Andrew Jefferson
Commissioner
Grady Smith Passes
4. Motion to approve reimbursement to Richmond County Board of Education,
Augusta University Medical Center, and Richmond County Health District
for shelter operations during the evacuations caused by Hurricane Irma and to
reimburse Animal Services, Augusta Transit, and Richmond County Sheriff’s
Office, for their assistance and to authorize the Accounting Department to
issue reimbursement checks and authorize the Mayor to execute the
appropriate documents.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
Andrew Jefferson
Commissioner
Grady Smith Passes
5. Discuss contract negotiations with ambulance companies to provide service to
the ARC. (Requested by Commissioner Marion Williams)
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 4-0.
Commissioner
Sammie Sias
Commissioner
Grady Smith Passes
6. Update from staff on what triggered/caused and who authorized stationing a
Fire Department Emergency Medical Technician (EMT) in the commission
Item
Action:
Approved
chamber during commission meetings. (Requested by Commissioner
Marion Williams)
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve
receiving this item as
information.
Motion Passes 4-0.
Commissioner
Sammie Sias
Commissioner
Grady Smith Passes
7. Update on the status of Augusta’s efforts to follow through with the
Commission’s directive to pursue re-opening of the EMS Zone through the
Region VI EMS Council. (Requested by Commissioner Marion Williams)
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 4-0.
Commissioner
Sammie Sias
Commissioner
Grady Smith Passes
www.augustaga.gov
Public Safety Committee Meeting
4/24/2018 1:05 PM
Attendance 4/24/18
Department:
Presenter:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Public Safety Committee Meeting
4/24/2018 1:05 PM
GEMA check to reimburse LEPC (Local Emergency Planning Committee)
Department:Emergency Management Agency
Presenter:Chief Christopher E. James, Director EMA
Caption:Approve deposit of check from GEMA in the amount of
$5,905.00 into Augusta, GA. account and issue a check made
payable to LEPC in the amount of $5,905.00 for the reimburse
of funds expended in operations.
Background: LEPC prepares citizens, industries, and location emergency
response agencies for chemical accidents by developing a
comprehensive community program that will benefit the entire
citizenry of Augusta-Richmond County, including the
development of emergency response plans, conducting training
exercise, and providing public education programs. LEPC
receives grant money for the expense of LEPC operations.
Analysis:Augusta received funds from GEMA intended to support the
LEPC (Local Emergency Planning Committee. Upon approve
the funds will be deposited by Augusta and then forwarded to
LEPC for reimbursement.
Financial Impact:reimbursement of operating expenditures
Alternatives:None
Recommendation:Approve the deposit of check from GEMA in the amount of
$5,905.00 into Augusta, GA. account and issue a check made
payable to LEPC in the amount of $5,905.00 for the reimburse
of funds expended in operations
Funds are
Available in the
Following
Accounts:
101-00-0000/3891110 101-03-9210/5237110
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Public Safety Committee Meeting Commission Chamber - 4ll0l20l}
ATTENDANCE:
Present: Hons. D. williams, Chairman; Smith, vice Chairman; Jefferson
and Sias, members.
Absent: Hon. Hardie Davis, Jr., Mayor.
PT]BLIC SAFETY
1. Motion to approve the purchase of Cardiac Monitors/Defibrillators from Physio- Item
Control, Inc. and authorize the Mayor to sign the contract to purchase the Action:
CardiacMonitors/DefibrillatorsthroughPhysio-Control,Inc. (Bid 18-130) Approved
Motions
Motion
Type
Approve
Motion Text Made By Seconded By
Motion toapprove. Commissioner Commissioner
Motion Passes Sammie Sias Andrew Jefferson
Motion Text Made By Seconded By
Motion to
approve. Commissioner Commissioner
Motion Passes Sammie Sias Andrew Jefferson
Motion
Result
Passes
Motion
ResuIt
Passes
4_0.
2. Motion to approve the minutes of the Public Safety Committee held on March Item13,2018. Action:
Approved
Motions
Motion
Type
Approve
4-0.
3. Discuss status of no response to email communication titled "Questions ltemCommissioner Guilfoyle" dated March 19, 2Ol8 to Fire Chief Chris James. Action:(Requested by Commissioner Wayne Guilfoyle) Approved
Motions
X:'1'" Motion Text Made By Seconded B-- MotionType r'r('r'rtuu I E'n'] rYrauc Dy Deconoeq IIy ReSult
Motion to approve
Approve fitr#lf this item as ff#,ff'j'Jl*" i:T##]'."rHLo, passes
Motion Passes 4-0.
4. Update on the status of Augusta's efforts to follow through with the Item
Commission's directive to pursue re-opening of the EMS Zone through the Action:
Region VI EMS Council. Approved
Motions
f#:" Motion Text Made By Seconded F MotionrY Result
Motion to approve
^ receiving this item as Commissioner CommissiorApprove iltr-uti*. Sammie Sias Grady s*itfitt Passes
Motion Passes 4-0.
5. Approve a request from the Richmond County Sheriffs Office to use the monies ltem
from the sale of Forfeited/Abandoned firearms ($275,400.00) for use to enhance Action:
law enforcement operations within the agency. Approved
Motions
i'#:" Motion Text Made By seconded By H;ti,'
Motion to approve
A .^__^--^ adding this item to Commissioner Commission,Approve ffL ug.r,ou. Sammie sias Andrew r.rCiro, Passes
Motion Passes 4-0.
Motions
X:j:'" Motion Text Made By Seconded By Motion
f YPe ''---- -r vvlv'svs sJ ReSUlt
Motion to
Approve il5ril';asses S"T#,:'J|*"' 3:*I'#Ll" passes
4_0.
www.auqustaqa.qov
Public Safety Committee Meeting
4/24/2018 1:05 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Public Safety Committee
held on April 10, 2018.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Public Safety Committee Meeting
4/24/2018 1:05 PM
Motion to Approve Revised Fee Schedule for CSRA Probation Contract (Originally Approved by
Commission on December 19, 2017)
Department:Superior Court
Presenter:Shaun Brooks, Trial Court Administrator
Caption:Motion to Approve Revised Fee Schedule for CSRA
Probation Contract. (Originally Approved by Commission on
December 19, 2017)
Background:After the current agreement with CSRA Probation Services,
Inc. was approved by Commission on December 19, 2017, it
was brought to my attention by CSRA Probation that they had
recently renegotiated a few of its daily, electronic monitoring
rates. As a result, the daily rates charged directly to the
probationers came down. These revised, lower rates have been
in effect since January 1, 2018; however, based on the
agreement, any amendment must be formally approved by all
parties. Please see attached documentation.
Analysis:
Financial Impact:The cost of these probation services is paid for by the persons
placed on probation by the Superior Court Judges. ***The
attached, revised fee schedule, which reflects a reduction in
daily monitoring rates, has been in effect since January 1, 2018;
however, any change to such items does require formal approval
of all parties, per the terms of the original agreement.
Alternatives:
Recommendation:Approve
Funds are
Available in the
Following
Accounts:
N/A
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Public Safety Committee Meeting
4/24/2018 1:05 PM
Reimbursement Funds Received from Chatham County
Department:Emergency Management Agency
Presenter:Christopher E. James, EMA Director
Caption:Motion to approve reimbursement to Richmond County Board
of Education, Augusta University Medical Center, and
Richmond County Health District for shelter operations during
the evacuations caused by Hurricane Irma and to reimburse
Animal Services, Augusta Transit, and Richmond County
Sheriff’s Office, for their assistance and to authorize the
Accounting Department to issue reimbursement checks and
authorize the Mayor to execute the appropriate documents.
Background:Payment was received from Chatham County, Georgia, by a
check in the amount of $390,101.33 made payable to Augusta
EMA for reimbursement to Augusta University Medical Center,
in the amount of $40,859.53; Richmond County Board of
Education in the amount of $194,752.68; Richmond County
Health Department in the amount of $92,854.59; Animal
Services in the amount of 2,545.60; Augusta Transit in the
amount of $11,165.83; and the Richmond County Sheriff’s
Office in the amount of $47,923.10. The check will be submitted
to Accounting for processing. Augusta, Georgia Accounting
Department needs authorization to issue reimbursement checks.
Analysis:Reimbursement checks cannot be issued to the entities listed
above without Accounting having Commission approval.
Financial Impact:None to Augusta Georgia as we have received a check to cover
reimbursements
Alternatives:none
Recommendation:Approve the reimbursement to Augusta University Medical
Center in the amount of $40,859.53; Richmond County Board of
Education in the amount of $194,752.68; Richmond County
Health Department in the amount of $92,854.59; Animal
Services in the amount of 2,545.60; Augusta Transit in the
amount of $11,165.83; and the Richmond County Sheriff’s
Office in the amount of $47,923.10 and authorize the
Accounting Department to issue reimbursement checks and
authorize the mayor to execute the appropriate documents.
Funds are
Available in the
Following
Accounts:
Fund 220
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Public Safety Committee Meeting
4/24/2018 1:05 PM
Ambulance Services providers
Department:
Presenter:Commissioner Marion Williams
Caption:Discuss contract negotiations with ambulance companies to
provide service to the ARC. (Requested by Commissioner
Marion Williams)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Public Safety Committee Meeting
4/24/2018 1:05 PM
Fire Department EMT
Department:
Presenter:
Caption:Update from staff on what triggered/caused and who authorized
stationing a Fire Department Emergency Medical
Technician (EMT) in the commission chamber during
commission meetings. (Requested by Commissioner Marion
Williams)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Public Safety Committee Meeting
4/24/2018 1:05 PM
Update EMS
Department:Administrator/Fire/911/Law
Presenter:Administrator Janice Allen Jackson
Caption:Update on the status of Augusta’s efforts to follow through with
the Commission’s directive to pursue re-opening of the EMS
Zone through the Region VI EMS Council. (Requested by
Commissioner Marion Williams)
Background:Attached are a series of documents to explain this process and
where we are in it.
1. Description of Zoning Process, email from Ernie Doss of the
Department of Public Health to Chris James, dated January 24,
2018.
2. Regional Emergency Medical Services Council By-laws
3. Chronology of events since the Augusta Commission voted
8-0 on October 10, 2017 to pursue opening of the zone;
numerous supporting materials.
Analysis:N/A
Financial Impact:N/A
Alternatives:N/A
Recommendation:N/A
Funds are
Available in the
Following
Accounts:
N/A
REVIEWED AND APPROVED BY: