HomeMy WebLinkAboutCalled Commission Meeting August 12, 2013
CALLED MEETING COMMISSION CHAMBER
August 12, 2013
Augusta Richmond County Commission convened at 12:00 Noon, Monday, August 12,
2013, the Honorable Deke Copenhaver, Mayor, presiding.
PRESENT: Hons. Lockett, Mason, D. Smith, Williams, Fennoy, Johnson, Jackson,
Davis and G. Smith, members of Augusta Richmond County Commission.
ABSENT: Hon. Guilfoyle, member of Augusta Richmond County Commission.
Mr. Mayor: As we have a quorum established, I will go ahead and call the meeting to
order.
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 and personnel.
Mr. Lockett: So move.
Mr. Mason: Second.
Mr. Mayor: We have a motion that’s been properly seconded. Commissioners will now
vote by the usual sign.
Mr. Williams out.
Motion carries 8-0.
Mr. Mayor: We are in legal.
[LEGAL MEETING]
Mr. Mayor: I will 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. Lockett: So move.
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. Fennoy out.
Motion carries 8-0.
3.Motion to approve the recommendation of the Administrator regarding the position
of Planning and Development Director.
Mr. Mayor: Mr. Russell.
Mr. Russell: Mr. Mayor and members of the Commission, the next item is a
recommendation regarding the position of Planning and Development Director. Due to the state
. I’d
law, that has to be publicly acknowledged for fourteen days. We’re about two days short
like to move that to the agenda for next Tuesday, sir.
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. Fennoy out.
Motion carries 8-0.
Mr. Mayor: Mr. MacKenzie, do we have any further business to come before the body?
Mr. MacKenzie: No.
Mr. Mayor: Hearing none, 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
August 12, 2013.
________________________
Clerk of Commission