HomeMy WebLinkAboutCalled Commission Meeting July 16, 2013
CALLED MEETING COMMISSION CHAMBER
July 16, 2013
Augusta Richmond County Commission convened at 4:30 p.m., Tuesday, July 16, 2013,
the Honorable Deke Copenhaver, Mayor, presiding.
PRESENT: Hons. Lockett, Guilfoyle, Mason, D. Smith, Williams, Fennoy, Johnson,
Jackson, Davis and G. Smith, members of Augusta Richmond County Commission.
Mr. Mayor: I’ll go ahead and call the legal meeting to order. Mr. MacKenzie.
1.LEGAL MEETING
A.Pending and potential litigation
B.Real estate
C.Personnel
Mr. MacKenzie: I would entertain a motion to go into a legal meeting to discuss
pending and potential litigation, real estate and personnel.
Mr. Mayor: Can I get a motion to that effect?
Mr. Lockett: So move.
Mr. Williams: Second.
Mr. Mayor: We have a motion that’s been properly seconded. Commissioners will now
vote by the usual sign.
Mr. G. Smith and Mr. Fennoy out.
Motion carries 8-0.
Mr. Mayor: We are in legal.
[LEGAL MEETING]
Mr. Mayor: I’d like to go ahead and call the legal meeting back to order. Mr.
MacKenzie.
2.Motion to authorize execution by the Mayor of the affidavit of compliance with
Georgia’s Open Meeting Act.
Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit.
Mr. Mason: So move.
Mr. Lockett: Second.
Mr. Mayor: We have a motion that’s been properly seconded. Commissioners will now
vote by the usual sign of voting.
Mr. Guilfoyle out.
Motion carries 9-0.
Mr. Mayor: Mr. MacKenzie.
Mr. MacKenzie: I would entertain a motion to add and approve a Resolution
authorizing the settlement of all claims of David Smalley in the aggregate amount of
$15,000, authorizing the Administrator to disburse this amount and waiving any
inconsistent provisions of the code.
Mr. Lockett: So move.
Mr. Williams: Second.
Mr. Mayor: We have a motion that’s been properly seconded. Commissioners will now
vote by the usual sign.
Mr. Guilfoyle out.
Motion carries 9-0.
Mr. Mayor: If there’s no further business to come before the body, this meeting stands
adjourned.
[MEETING ADJOURNED]
Nancy W. Morawski
Deputy Clerk of Commission
CERTIFICATION:
I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy
of the minutes of the Called Meeting of the Augusta Richmond County Commission held on July
16, 2013.
________________________
Clerk of Commission