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HomeMy WebLinkAboutCalled Commission Meeting May 12, 2014 CALLED MEETING COMMISSION CHAMBER May 12, 2014 Augusta Richmond County Commission convened at 12:00 Noon, Monday, May 12, 2014, the Honorable Deke Copenhaver, Mayor, presiding. PRESENT: Hons. Lockett, Guilfoyle, Mason, D. Smith, Williams, Fennoy, Johnson, Davis and G. Smith, members of Augusta Richmond County Commission. ABSENT: Hon. Jackson, member of Augusta Richmond County Commission. Mr. Mayor: Now that we have a quorum established I’ll go ahead and call the 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, real estate and personnel. Mr. Mayor: Can I get a motion to that effect? Mr. G. Smith: So move. Ms. Davis: Second. Mr. Mayor: We have a motion that’s been made and properly seconded. Commissioners will now vote by the usual sign. Mr. D. Smith, Mr. Johnson, Mr. Jackson and Mr. Fennoy out. Motion carries 6-0. Mr. Mayor: We are in legal. [LEGAL MEETING] Mr. Mayor: I think we do have a quorum so I’ll go ahead and call the legal meeting back to order. 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. 1 Mr. Mayor: Can I get a motion to that effect? Mr. Guilfoyle: So move. Mr. Mason: Second. Mr. Mayor: We have a motion that’s been made and properly seconded. Commissioners will now vote by the usual sign. Mr. Jackson and Mr. G. Smith out. Motion carries 8-0. Mr. Mayor: With no further business to come before the body, we stand 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 May 12, 2014. ______________________________ Clerk of Commission 2