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HomeMy WebLinkAbout2021-11-09 Meeting Minutes Public Service Committee Meeting Commission Chamber - 11/9/2021 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Frantom, Chairman; Johnson, Vice Chairman; Clarke and Mason, members. PUBLIC SERVICES 1. Motion to approve the Georgia Power easement at the Augusta Regional Airport. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Alvin Mason Commissioner John Clarke Passes 2. Motion to approve the minutes of the Public Services Committee held on October 26, 2021. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Alvin Mason Commissioner John Clarke Passes 3. Motion to approve the Contribution Agreement between The Georgia Association of Conservation Districts and the Augusta-Richmond County Board of Commissioners. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Alvin Mason Commissioner John Clarke Passes www.augustaga.gov Public Service Committee Meeting 11/9/2021 1:00 PM Attendance 11/9/21 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: After recording, return to: Georgia Power Company Attn: Land Acquisition (Recording) 241 Ralph McGill Blvd NE Bin 10151 Atlanta, GA 30308-3374 -------------------------------------------------------------------------------------- PROJECT 2021090041 LETTER FILE DEED FILE MAP FILE ACCOUNT NUMBER 69596-VBS-0-E07721-0-GP300-30000000-0 NAME OF LINE/PROJECT: AU HANGAR, AUGUSTA (RICHMOND COUNTY) - DISTRIBUTION LINE PARCEL NUMBER 001 -------------------------------------------------------------------------------------- Underground (LIMS 2) 2017.08.17 Page 1 of 3 STATE OF GEORGIA RICHMOND COUNTY U N D E R G R O U N D E A S E M E N T For and in consideration of the sum of Ten and No/100 Dollars ($10.00) and other good and valuable consideration, in hand paid by GEORGIA POWER COMPANY, a Georgia corporation (the “Company”), the receipt and sufficiency of which are hereby acknowledged, AUGUSTA RICHMOND COUNTY, GEORGIA F/K/A CITY OF AUGUSTA (the “Undersigned”, which term shall include heirs, successors and/or assigns), whose mailing Address is 535 Telfair St # 800, Augusta, GA 30901-2379, does hereby grant and convey to the Company, its successors and assigns, the right, privilege and easement to go in, upon, along, across, under and through the Property (as defined below) for the purposes described herein. The “Property” is defined as that certain tract of land owned by the Undersigned at 1501 AVIATION WAY, AUGUSTA, GA 30906 (Tax Parcel ID No. 1590002000) in the 85, 1660 GMD (Georgia Militia District) of Richmond County, Georgia. The “Easement Area” is defined as any portion of the Property located (a) within ten (10) feet of the centerline of the underground distribution line(s) as installed in the approximate location(s)shown on “Exhibit A” attached hereto and made a part hereof, and (b) within ten (10) feet from each side of any related above-ground equipment and facilities, including without limitations cubicles, transformers and service pedestals, as installed in the approximate location(s) shown in “Exhibit A”. The rights granted herein include and embrace the right of the Company to construct, operate, maintain, repair, renew and rebuild continuously upon and under the Easement Area its lines for transmitting electric current with wires, transformers, service pedestals, manholes, conduits, cables and other necessary -------------------------------------------------------------------------------------- PARCEL 001 NAME OF LINE/PROJECT: AU HANGAR, AUGUSTA (RICHMOND COUNTY) - DISTRIBUTION LINE -------------------------------------------------------------------------------------- Underground (LIMS 2) 2017.08.17 Page 2 of 3 apparatus, fixtures and appliances; the right to stretch communication or other lines of any other company or person under the Easement Area; the right to assign this Underground Easement in whole or in part; the right at all times to enter upon the Easement Area for the purpose of inspecting said lines and/or making repairs, renewals, alterations and extensions thereon, thereunder, thereto or therefrom; the right to cut, trim, remove, clear and keep clear of said underground lines, transformers, fixtures, and appliances all trees and other obstructions that may in the opinion of the Company now or hereafter in any way interfere or be likely to interfere with the proper maintenance and operation of said underground lines, transformers, fixtures, and appliances; the right of ingress and egress over the Property to and from the Easement Area; and the right to install and maintain electrical and communication lines and facilities to existing and future structure(s) within the Easement Area under the easement terms provided herein. Any timber cut on the Easement Area by or for the Company shall remain the property of the owner of said timber. The Undersigned does not convey any land, but merely grants the rights, privileges and easements hereinbefore set out. The Company shall not be liable for or bound by any statement, agreement or understanding not herein expressed. [Signature(s) on Following Page(s)] -------------------------------------------------------------------------------------- PARCEL 001 NAME OF LINE/PROJECT: AU HANGAR, AUGUSTA (RICHMOND COUNTY) - DISTRIBUTION LINE -------------------------------------------------------------------------------------- Underground (LIMS 2) 2017.08.17 Page 3 of 3 IN WITNESS WHEREOF, the Undersigned has/have hereunto set his/her/their hand(s) and seal(s), this ___________ day of _____________________, ________. Signed, sealed and delivered in the presence of: _________________________________ Witness _________________________________ Notary Public AUGUSTA RICHMOND COUNTY, GEORGIA F/K/A CITY OF AUGUSTA By: _____________________________ (SEAL) Name: Title: Attest: _________________________ (SEAL) Name: Title: [CORPORATE SEAL] This map or data, including, without limitation, any and all information andsystems made available on this map or data, is provided "AS IS". SouthernCompany does not warrant the accuracy, completeness or reliability of thismap or data and disclaims any and all liability that results from the use ofthis map or data. Any subsequent disclosure of this map or data isforbidden without the express authorization of Southern Company. Engineer: Job Name: DWE#:Location: ________________________________________________________________________________________________________________________________________________________ 3 - 1 / 0 A X N J 1 /0 A X N J WL1IN: TERMINATING CABINETLOC# 11260413-1/0AXNJ - 780' TO WL2 WL3IN:1/0UTA SERVICE50'TO TEMP POLEFROM T# 1026266SPLICE Ø2 1/0AXNJTO EXISTING UDABD:Ø2 1/0AXNJ ~622' WL2IN:NEW 75KVA 120/208T# 1126171 PHASE 1 & 3 %, %, %, %, k ABD ABD A BD A BD A BD ABD ABD AB D ABD A BD A B D A B D A B D AB D ABD A BD A B D A B D ABD A B D A B D ABD ABD ABD 䀀⁐ 䐂䐁䑀䒒䒒 Ø Ø  䌥 112617175120/208V 2 1 3 1.5 GP300E077211470 Cardo Rd. Augusta, GA Express Sketch Micah Sims (706) 305-0867GP300E07721 - AU Hangar Public Service Committee Meeting 11/9/2021 1:00 PM Georgia Power Easement Department:Augusta Regional Airport Presenter:Herbert Judon Caption:Motion to approve the Georgia Power easement at the Augusta Regional Airport. Background:Augusta University Health Air Care is continuing to move forward with the development of their permanent hanger on the north side of the Airport. They will require 3-phase power during construction and to operate once their facility is complete. Georgia Power will be installing 3-phase primary and transformer, which will serve the new hanger. Georgia Power requires an easement in order to construct, install and maintain the new equipment. Analysis: Financial Impact:N/A Alternatives:To Deny Recommendation:Augusta Aviation Commission Recommends Approval. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Public Service Committee Meeting Commission Chamber - 1012612021 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Johnson, Vice Chairman; Clarke and Mason, members. Absent: Hon. Frantom, Chairman. PUBLIC SERVICES 1. New Ownership: A.N. 2l-34: A request by Sunita Alpesh Patel for a retail Item package Beer & Wine License to be used in connection with Aggies located at Action: 3040 Meadowbrook Dr. District 5. Super District 9. Approved Motions fr'J:" Motion Text Made By Seconded By Motion to . aDDrove.APProve vtotion passes 3-0. Motions r#:"" Motion Text Made Bv Motion to ^ aDDrove.APProve vtotion Fails 2-1. Commissioner Commissioner Alvin Mason John Clarke Passes Motion Result 2. New Business : A.N. 2l-35: A request by Dwayne Pearson for an on Item premise consumption Liquor, Beer & Wine License to be used in Action: connection with the Ikonz Cigar Lounge located at 1515-A North Leg Rd. Disapproved There will be Dance. District 5. Super District 9. Commissioner Alvin Mason Seconded By Commissioner Jordan Johnson Motion Result Fails 3. Motion to approve the minutes of the Public Services Committee held on Item October 12,2021. Action: Approved Made Seconded Motion By By Result It was the consensus of the committee that this item be approved without obj ection. 4. Request Approval: Refund Delta Airlines in the amount of $25,390.86 for Item overpayment of hotel/motel excise taxes between the periods of November Action: 2015 through June 2018. Approved Made Seconded MotionBy By Result It was the consensus of the committee that this item be deleted from the agenda without objection. 5. Update from the Salvation Army regarding Homeless Taskforce/panhandling. Item (Requested by Commissioner Jordan Johnson) Action: None Motions f#:"' Motion rext Motions f#:"' Motion rext Motions Motion ----'-- Motion Text'l'ype An update is given by Mr. Dugan from the Salvation Army; no formal action on this item is taken. www.augustaga.gov Made Seconded MotionBy By Result Public Service Committee Meeting 11/9/2021 1:00 PM Minutes Department: Presenter: Caption:Motion to approve the minutes of the Public Services Committee held on October 26, 2021. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Page 1 of 8 CONTRIBUTION AGREEMENT GACD-02-21-014 BETWEEN THE GEORGIA ASSOCIATION OF CONSERVATION DISTRICTS, INCORPORATED AND THE RICHMOND COUNTY BOARD OF COMMISSIONERS THIS AGREEMENT, made and entered into this ___ day of ____, 2021, by and between the RICHMOND COUNTY BOARD OF COMMISSIONERS (hereinafter referred to as the “Provider”); and the Georgia Association Of Conservation Districts, Incorporated (hereinafter referred to as the “GACD”). I. PURPOSE: This long term conservation partnership serves to facilitate the implementation of planned conservation practices. This “partnership” is to assist interested landowners with the NRCS application process and conservation practice implementation. The Provider is responsible for providing technical support to participants for planned conservation as outlined in this agreement. The task involves the following technical support: o Assisting landowners with Farm Bill Program application process o Design and layout of conservation practices. o Activities associated with various Farm Bill conservation programs contract development and management o Contract planning o Eligibility determinations o Processing applications All technical assistance provided must meet USDA-Natural Resources Conservation Service (NRCS) standards and specifications as set forth in its Departmental manuals, handbooks, and Field Office Technical Guide, conservation planning, conservation practice application, and other areas of technical assistance. II. OBJECTIVES: Under the provisions of this agreement NRCS is assigned responsibility of managing the technical assistance supplied by the Provider to landowners to plan and implement conservation practices on eligible land, manage easements, and complete evaluation and monitoring of completed practices. This agreement will support the objectives of both organizations and will leverage their capabilities to efficiently and effectively implement conservation activities as outlined in the Agriculture Improvement Act of 2018 and subsequent Farm Bills. III. RESPONSIBILITIES OF THE PARTIES A. GACD will o Provide a list of program participants to county personnel contracted through the Provider, that have scheduled conservation practices, as identified in Part IV, Section Page 2 of 8 A, Expected Accomplishments and Deliverables, and identify and prioritize work assignments at the field office level. o Provide technical guidance to the Provider and the county personnel maintained through this agreement when requested and provide clarity on work plan and other agreement details. o Provide working materials and equipment needed to perform duties and to bear the cost of operation, maintenance and repair of equipment except for cost due to gross negligence by the Provider. NRCS accident reporting procedures will be followed. o Coordinate reimbursement of the Provider on a quarterly basis upon receipt of properly completed required documentation. Documentation must include a detailed list of accomplishments utilizing the Deliverable Tracking Report as referenced in Part IV, Section A, Expected Accomplishments and Deliverables. GACD costs share shall not exceed the total obligation as identified in Part V1, Resources Required, equal to no more than $37,440.00 o Review all new technologies and innovative practices, including applicable standards and specifications, prior to initiating those technologies and practices. o Provide quality assurance for services provided under the agreement. B. PROVIDER will: o Provide employees to perform technical services in the State of Georgia. o As identified in this Statement of Work, Part IV, Section A, Expected Accomplishments and Deliverables and Part VI, Resources Required, provide administrative and technical assistance to private landowners in conserving, improving, and enhancing their natural resources as well as in-kind supplies and services. The total cash supplied by the Provider will be $37,440.00 o Provide technical assistance to participants as described in this Statement of Work and Part IV, Section A, Expected Accomplishments and Deliverables. Ensure personnel meet the GACD qualification standards for assigned responsibilities and for operation of equipment to perform those responsibilities. o Ensure the Provider personnel maintained through this agreement, remain current with all training and certification requirements, to obtain and keep USDA NRCS Level II Computer Access current and up to date. This includes reporting changes to records and completing required Ag Learn courses when appropriate. o Use existing NRCS policy, training procedures, and supervisory guidelines to ensure that all provided assistance meets NRCS standards. Page 3 of 8 o Comply with the special provisions included in this agreement and to work within this agreed-to Statement of Work and Part VI, Resources Required. Meet applicable NRCS standards, specifications, and program requirements. Be consistent with the conservation program goals and objectives in the agreement; and incorporate, where appropriate, low cost alternatives that would address the resource issues and meet the objectives of both the program and program participants for which assistance is provided. o Limit request for reimbursement for technical assistance provided as described in this Statement of Work, Part IV, Section A, Expected Accomplishments and Deliverables and Part VI, Resources Required. o Be responsible for gross negligence during use of any NRCS property and to reimburse the NRCS for such costs. Gross negligence is defined as willful destruction of NRCS property. o If applicable, the Provider shall carry liability insurance to operate a government vehicle in the amount of a minimum of $500,000 and provide a certificate of insurance to GACD. Nongovernment employees will not drive government vehicles unless proof of insurance is made available to GACD. o Provide at least fifty (50) percent of the cost of the technical assistance listed in Part IV, Section A, Expected Accomplishments and Deliverables. The Provider must match the USDA funds awarded on dollar-for-dollar basis from non-Federal sources. o Request reimbursement from GACD for GACD’s share as referenced in this Statement of Work, and the General Terms and Conditions of this Agreement. Total reimbursement shall not exceed the GACD portion referenced in Part VI, Resources Required. Reimbursement shall be requested through the use of: · Documentation must include a detailed list of accomplishments utilizing the Deliverable Tracking Report as referenced in Part IV, Section of A, Expected Accomplishments and Deliverables. · Deliverables Tracking Report must be certified, signed, and dated by the appropriate Richmond County official and the NRCS District Conservationist with the following statement: “I certify that, to the best of my knowledge, this bill has not been previously submitted and that program accomplishments will meet planned activities under this agreement. I have examined and certify that this request is correct for payment.” o Requests for Reimbursement shall be no more often than every 30 days for the period this agreement is in force o Requests for Reimbursement shall be submitted via email to an address given. o Warrant that the technical services provided: Page 4 of 8 · Comply with all applicable Federal, State, and Tribal and local laws and requirements; · Are consistent with the conservation program goals and objectives in the agreement · Incorporate, where appropriate, low-cost alternatives that would address the resource issues and meet the objectives of both the program and program participants for which assistance is provided. · Be subject to the same rules and regulations that apply to NRCS and other USDA employees when using Government owned property or equipment. Page 5 of 8 IV. EXPECTED ACCOMPLISHMENTS AND DELIVERABLES A. Deliverables associated with this agreement include item listed in table A.1 and the following: o Submit the Deliverables Tracking Report when requesting any payment. Table A.1 Lists the Practice Development, Review and Certification deliverables associated with this agreement Practice Description Practice Code Agrichemical Handling Facility (NO) (309) 309 Amendments for the Treatment of Agricultural Waste (591) 591 Animal Mortality Facility (NO.) (316) 316 Brush Management (314) 314 Closure of Waste Impoundments (NO) (360) 360 Combustion System Improvement (NO) (372) 372 Composting Facility (NO.) (317) 317 Conservation Cover (AC) (327) 327 Conservation Crop Rotation (AC) (328) 328 Cover Crop (AC) (340) 340 CNMP Development (102) 102 Critical Area Planting (AC) (342) 342 Diversion (FT) (362) 362 Early Successional Habitat Development/Management (AC) (647) 647 Farmstead Energy Improvement (NO) 374 374 Fence (FT) (382) 382 Filter Strip (AC) (393) 393 Forage and Biomass Planting (512) 512 Forest Stand Improvement (AC) (666) 666 Forest Trails and Landings (AC) (655) 655 Grade Stabilization Structure (NO.) (410) 410 Grassed Waterway (AC) (412) 412 Heavy Use Area Protection (AC) (561) 561 Hedgerow Planting (FT) (422) 422 Herbaceous Weed Control (Ac.) 315 315 Integrated Pest Management (AC) (595) 595 Irrigation Pipeline (FT) (430) 430 Irrigation Reservoir (NO. AND AC-FT) (436) 436 Page 6 of 8 Irrigation System (NO. AND AC), Micro irrigation (441) 441 Irrigation System (NO. AND AC), Sprinkler (442) 442 Irrigation Water Management (AC)(449) 449 Mulching (AC) (484) 484 Nutrient Management (AC) (590) 590 Pipeline (FT) (516) 516 Prescribed Burning (AC) (338) 338 Prescribed Grazing (AC) (528) 528 Pumping Plant (NO.) (533) 533 Riparian Forest Buffer (AC) (391) 391 Riparian Herbaceous Cover (AC) (390) 390 Roof Runoff Structure (NO) (558) 558 Seasonal High Tunnel System for Crops (SF) (798) 798 Silvopasture Establishment (AC) 381 381 Solids/Liquid Waste Separation Facility (632) 632 Spring Development (NO.) (574) 574 Stream Crossing (NO.) (578) 578 Streambank and Shoreline Protection (FT) (580) 580 Terrace (FT) (600) 600 Tree/Shrub Establishment (AC) (612) 612 Tree/Shrub Site Preparation (AC) (490) 490 Underground Outlet (FT) (620) 620 Waste Storage Facility (NO.) (313) 313 Waste Transfer (634) 634 Waste Treatment Lagoon (NO.) (359) 359 Waste Utilization (AC) (633) 633 Water and Sediment Control Basin (NO.) (638) 638 Watering Facility (NO.) (614) 614 Well (NO.) (642) 642 Wildlife Upland Habitat Management (AC) (645) 645 Deliverables Tracking: Table B.1 provides a sample Deliverables Tracking Report. Use this report to identify the specific work performed during each payment period. The Deliverables Tracking Report tracks and totals reimbursement requirements based on the deliverable’s cost rates based on practice and task level performed. Actual Deliverables Tracking Report will be provided to the Provider in Excel format. Table B.1 Sample Deliverables Tracking Report Page 7 of 8 Actual Deliverables Tracking Report will be provided to the Provider in Excel format by GACD Page 8 of 8 V. PERIOD OF PERFORMANCE A. The expiration date of the Agreement is September 30, 2023. The Agreement is effective from the later of: 1) the date signed by both parties or 2) the 24 month period preceding the expiration date. VI. RESOURCES REQUIRED A. RICHMOND COUNTY and GACD requirements are outlined in the following tables Table A.1 GACD AND RICHMOND COUNTY COST SHARE AGENCY FY22 TOTAL COST FY23 TOTAL COST TOTAL COST RICHMOND COUNTY $18,720.00 $18,720.00 $37,440.00 GACD $18,720.00 $18,720.00 $37,440.00 Table A.2 2 YEAR BUDGET SUMMARY Category GACD Funds RICHMOND COUNTY Funds Total Conservation Program Practice Development, Review and Certification (Administrative, Technical, Easement Development, and CNMP Development) $37,440.00 $37,440.00 $74,880.00 B. GACD costs share for this agreement is fixed at $37,440.00 __________________________________ _______________________ ____________ Name/Title of Authorized GACD Rep Signature Date __________________________________ _______________________ ____________ Name /Title of Authorized Provider Rep Signature Date Public Service Committee Meeting 11/9/2021 1:00 PM To approve the Richmond County/GACD Agreement 2021 Department:Finance Presenter:Cliff Eaddy, NRCS Caption:Motion to approve the Contribution Agreement between The Georgia Association of Conservation Districts and the Augusta- Richmond County Board of Commissioners. Background:Conservation partnership that serves to facilitate the implementation of planned conservation practices. This partnership is to assist interested landowners with the NRCS application process and conservation practice implementation. The provider is responsible for providing technical support to participants for planned conservation as outlined in this agreement. This agreement will support the objectives of both organizations, and will leverage their capabilities to efficiently and effectively implement conservation activities as outlined in the Agricultural Act of 2014 and subsequent Farm Bills. Analysis:This agreement is to assist land owners with Farm Bill application, design and layout of conservation practices, development and management, contract planning and eligibility determinations. This is a renewal agreement for the continuing program from the previous two year agreement expired on 9/30/2021. Financial Impact:The cost of this program for is $37,440 each year, with half of the funds being reimbursed by GACD of $18,720 and ARC matching the other half of $18,720; this new agreement is for two years form l0/0l/2021 thru 9/30/2023. Alternatives:Do not approve the 2021 Contribution Agreement with GACD and ARC. Recommendation:To approve the 2021 Contribution Agreement with GACD and ARC. Funds are Available in the Following Accounts: Currently budgeted in 101071212 /15212119 Professional Services; 10l071212/59ll110 Reimbursements REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission