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HomeMy WebLinkAboutCalled Commission Meeting July 8, 2013 CALLED MEETING COMMISSION CHAMBER July 8, 2013 Augusta Richmond County Commission convened at 12:00 Noon, Monday, July 8, 2013, the Honorable Deke Copenhaver, Mayor, presiding. PRESENT: Hons. Lockett, Guilfoyle, Mason, D. Smith, Williams, Jackson, and G. Smith, members of Augusta Richmond County Commission. ABSENT: Hons. Fennoy, Davis and Johnson, members of Augusta Richmond County Commission. Mr. Mayor: In the interest of time and now that we do have a quorum established, 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 closed meeting to discuss pending and potential litigation and personnel. Mr. Mayor: Can I get a motion to that effect? Mr. G. Smith: Motion made. Mr. Mason: Second. Mr. Mayor: We have a motion that’s been properly seconded. Commissioners will now vote by the usual sign of voting. Mr. Williams out. Motion carries 6-0. Mr. Mayor: We are in legal. [LEGAL MEETING] Mr. Mayor: I’ll go ahead and call the meeting back to order. Mr. MacKenzie. 2.Motion to authorize the 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. Mayor: Can I get a motion to that effect? Mr. Guilfoyle: So move. Mr. Mayor: Do we have a second? Mr. Mason: Second. Mr. Mayor: We have a motion that’s been properly seconded. If there’s no further Discussion, Commissioners will now vote by the usual sign. Mr. G. Smith out. Motion carries 6-0. Mr. Mayor: If there’s no further business to come before the body, we stand 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 8, 2013. ________________________ Clerk of Commission