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HomeMy WebLinkAboutCalled Commission Meeting March 26, 2024 CALLED MEETING COMMISSION CHAMBER March 26, 2024 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, March 26, 2024, the Honorable Garnett Johnson, Mayor, presiding. PRESENT: Hons. Williams, Mason, Frantom, Scott, McKnight, Pulliam, Lewis and Guilfoyle, members of Augusta Richmond County Commission. ABSENT: Hons. Garrett and Johnson, members of Augusta Richmond County Commission. Mr. Mayor: Good afternoon, everyone. Madam Clerk, we’ll call this meeting to order. Attorney Brown. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: Good morning, Mayor Johnson, Commissioners. We would request a motion to go into executive session for the discussion of pending and potential litigation, real estate, and personnel. Ms. McKnight: So move. Ms. Scott: Second. Mr. Mayor: That’s a proper motion and a second. Madam Clerk, we’re voting. Mr. Mason and Mr. Frantom out. Motion carries 6-0. Mr. Mayor: Thank you, Madam Clerk. We are hereby in executive session. Thank you so much. \[EXECUTIVE SESSION\] Mr. Mayor: Good afternoon, ladies and gentlemen. Madam Clerk, I call this meeting back to order. Attorney Brown. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. Brown: Yes, Mayor Johnson, Commissioners, we request a motion to execute the closed meeting affidavit. 1 Mr. Frantom: So moved. Mr. Mason: Second. Mr. Mayor: There’s a motion and a second. I think I heard Commissioner Mason chime in first. Colleagues, we’re voting. Ms. Pulliam out. Motion carries 7-0. Mr. Mayor: Thank you, Madam Clerk. Attorney Brown, are there any motions as a result of our executive session? Mr. Brown: Yes, we do, sir. We request a motion to adopt a resolution authorizing the settlement of all claims of Gerald Griffin and Paula Griffin in the amount of $22,000 and authorize the Augusta, Georgia Interim Administrator to disburse the aggregate amount of $22,000 and for other purposes. Mr. Frantom: So moved. Mr. Mayor: There is a motion. Is there a second? Mr. Mason: Second. Mr. Mayor: There’s a second from Commissioner Mason. Madam Clerk, we’re voting. Motion carries 8-0. Mr. Mayor: Thank you so much. Attorney Brown. Mr. Brown: Yes, Mayor Johnson, there’s one other motion but we would need a Risk Management representative to step forward to further enlighten the Commission regarding the exact amount. Mr. Mayor: All right. Madam, if you would for the record, please state your name and the department you represent. Ms. Blackstone: Judy Blackstone, Risk Management Department. Mr. Mayor All right, you have the floor. Mr. Brown: If I may, sir, the amount previously discussed by this body was $34,100, however, it has come to my attention that there are additional costs that must be compensated for. Mr. Mayor: All right. 2 Ms. Blackstone: Okay, so as discussed before, the $34,100 was brought before you to settle the claim with the homeowner and there is an additional $19,846.86 that will be payable to Servepro for the cleanup, however, that is within the Administrator’s authority which is why I didn’t mention it in the previous meeting. Mr. Mayor: All right. Mr. Brown: The total, if I may, if the body does not have any questions and understands the Risk Management process, I’m prepared to read the resolution that has been prepared. Mr. Mayor: I would say for the record, please. Mr. Brown: Thank you, sir. We would request a motion to adopt the resolution authorizing the settlement of all claims with Dan Lambert in the amount of $34,100 and authorize the Augusta, Georgia Interim Administrator to disburse the aggregate amount of $53,946.86 and $18,846.86 will be paid for Servepro for their services regarding this matter. Mr. Mayor: All right, is there a motion to approve this? Mr. Frantom: Motion to approve. Mr. Mayor: There is a motion. Is there a second? Mr. Mason: Reluctantly, second. Mr. Mayor: All right, there is a motion and second, Madam Clerk. We’re voting. Motion carries 8-0. Mr. Mayor: Attorney Brown, does that conclude our – Mr. Brown: Yes, sir, Mayor Johnson. There are no further motions. Mr. Mayor: Thank you so much. This meeting is hereby adjourned. Turn it over to Public Services. Thank you so much. \[MEETING ADJOURNED\] Lena J. Bonner Clerk of Commission 3 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 March 26, 2024. ______________________________ Clerk of Commission 4