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HomeMy WebLinkAboutCalled Commission Meeting December 8, 2014 CALLED MEETING COMMISSION CHAMBER December 8, 2014 Augusta Richmond County Commission convened at 12:00 Noon, Monday, December 8, 2014, the Honorable Corey Johnson, Mayor Pro Tem, presiding. PRESENT: Hons. Lockett, Guilfoyle, Harris, Williams, Fennoy, Hasan and Davis, members of Augusta Richmond County Commission. ABSENT: Hons. Deke Copenhaver, Mayor; Mason and Smith, members of the Augusta Richmond County Commission. Mr. Johnson: Okay, Madam Clerk, we’ll go ahead and call the meeting to order. I think we have a, Mr. Attorney, I think we have a need for a legal. 1.LEGAL MEETING A.Pending and potential litigation B.Real estate C.Personnel Mr. MacKenzie: Yes, we do. I’d entertain a motion to go into legal to discuss pending and potential litigation, real estate and personnel. Mr. Johnson: Can I get a motion to that effect? Mr. Lockett: So move. Ms. Davis: Second. Mr. Johnson: All right, it’s been properly motioned and seconded. Any further discussion? Hearing none, vote by the usual sign of voting. Mr. Williams out. Motion carries 7-0. Mr. Johnson: All right, Madam Clerk, we are in legal. [LEGAL MEETING] Mr. Johnson: Okay, Madam Clerk. 2.Motion to approve authorizing 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. Johnson: Can I get a motion to that effect? Mr. Williams: So move. Mr. Guilfoyle: Second. Mr. Johnson: That’s been properly motioned and seconded. Any further discussion? Hearing none, vote by the usual sign of voting. Mr. Fennoy out. Motion carries 7-0. Mr. Johnson: Okay, Andrew. Mr. MacKenzie: I would entertain a motion to approve a resolution authorizing a settlement of all claims related to the real property of Patricia Harper located at 3603 Audobon Place, Augusta, Georgia in the amount of $34,266.84 and to direct the payment of emergency cleanup for this property. Mr. Lockett: So move. Mr. Hasan: Second. Mr. Johnson: All right, there’s been a proper motion and second. Any further discussion? Hearing none, vote by the usual sign of voting. Mr. Fennoy out. Motion carries 7-0. Mr. MacKenzie: That’s all I have. Mr. Johnson: All right. Okay, Madam Clerk, we have one more item. 3.Personnel Issues. (Requested by Commissioner Mason) The Clerk: Yes, sir. Well, item three, I guess we can defer that to the next meeting. Mr. Mason is out. Mr. Johnson: Oh, yes. The Clerk: Okay, we’ll defer that to the next meeting. 4.Motion to reconsider the action taken by the Augusta Commission on December 2, 2014 to task the Internal Auditor to conduct an audit of all expenditures associated with the Hyde Park Relocation Project broken out in defined/appropriate categories 2 and submit a comprehensive/detailed report of findings to the Augusta Commission. (Requested by Mayor Pro Tem Johnson) Mr. Johnson: Okay, Madam Clerk. This item was actually put on by myself to actually reconsider the action that was taken last week and to take the emphasis off the Hyde Park Relocation and Project and to solely direct it to the Housing and Community Development. I thought it would be prudent to take this action because of course the resignation of Mr. Chester Wheeler last week. Of course we want to know the state of that department as well as understanding where we are financially not just with the Hyde Park but with all the projects that they’re working on. We do know we have the Interim Director Mr. Hawthorne Welcher who is assuming the role so it would in the best interest to make sure that we have a, some type of inquiry of exactly where we are moving forward and for the commission to know exactly what we need to be doing and what we need to be focusing on as we proceed into the next year so I just wanted to reconsider that action and then of course make a motion at that particular time to focus solely on the Housing and Community Development as an audit item. The Clerk: The entire department? Mr. Johnson: Yes and I will put that in the form of a motion. Mr. Hasan: Second. Mr. Johnson: All right, well, actually no, I can’t, I can’t make the motion but I can second so if you want to make a motion you can do that, Mr. Hasan. Commissioner Williams. Mr. Williams: Thank you, Mr. Chairman. Before we make any motion to reconsider anything, why can’t we just make a motion to add to? Why are you going to reconsider this and then turn around and make another motion to add something else to it? Why don’t we just make a motion to add to this the entire department versus reconsidering this? Now I’ve got some issue when you want to reconsider this when we can just make a motion to add to the motion that has already been approved to look at the entire department versus – Mr. Johnson: Well, the reason being is because when you talk about an audit on Hyde Park that involves several different departments. It’s not just Housing and Community Development. Now if you want to say as it relates to Hyde Park Housing and Community Development we can say that which that’s what I was talking about earlier as I define some of the other projects Laney Walker Bethlehem and so forth and so on but if you talk about just expenditures of Hyde Park you’ve got to look at Engineering, you’ve got to look at Housing and Development, you’ve got to look at Finance – Mr. Williams: If Engineering and Finance is involved with the Hyde Park Redevelopment with that $4.5 million dollars, then everything need to be looked at and that’s why we would be doing an audit. Now I’m not leaving out any department because I mean I’m not going to their department but if it’s connected to Hyde Park, we still got to do the same thing. I mean how can you look at Hyde Park and just help me out with this, how can you look at Hyde Park and say well, if on the Engineering side we don’t know that or if it’s the Finance side we 3 don’t know that. I don’t think Mr. Welcher out there, they don’t write the checks so all that’s connected together and I think we need to have that brought back to us but I mean somebody need to explain that to me. Mr. Johnson: Well, hold on one second and I’ll get Commissioner Hasan, let me just say this. With Hyde Park being an ongoing project it’s kind of hard to do an audit, a thorough audit on the department, because it is an ongoing project and we got people right now, they’re actually going to closings as we speak and we’re talking about doing an audit, it won’t be efficient because it will not give us the information that we’re trying to obtain because it’s not a complete project. If it was completed then we could do an overall audit and get the information but because it’s still ongoing, we just couldn’t get the adequate information that is and I know that’s the intent of this item is to try to get the information as it relates to the whole project in its entirety but we just can’t get that because it’s still an ongoing project and it’s still information out there now even financially that we won’t be able to obtain because it is an ongoing project and so that’s why, you know, just talking with the attorney that’s handling it, Wayne Brown, it wouldn’t do us any good to do that so and it would make more sense to actually direct this to the department in its entirety if we want to try to get an understanding of what they’ve done with Hyde Park along with the other projects that they’ve already implemented because the only one that’s ongoing is of course is Laney Walker Bethlehem. But everything else is still in motion and some of them are, well, let me say most of them are completed projects but the ones that are still in the process are Laney Walker Bethlehem and Hyde Park and Hyde Park of course is threefold. You’ve got the attorneys, you’ve got Engineering, and then you’ve got Housing and Community Development. So it’s three major departments who are handling this process and so it would just be more cumbersome to try to get all that information on something especially being at this point so financially I just don’t think it would be in our best interest to do that and then I just think, you know, looking at the state of the department as we move forward since the resignation of Mr. Wheeler I think it would be in our best interest to look at where we are and the state that Mr. Wheeler left the department so we can kind of start a clean slate moving forward and that’s why I wanted to reconsider this item and the motion will be to reconsider this item first and foremost and just solely direct it to an individual department so that would actually be the motion that need to be made. Mr. Williams: If I can respond, Mr. Mayor Pro Tem. Housing and Neighborhood Development has a lot of projects that had not been completed. Mr. Johnson: Right. Mr. Williams: So if we’re going to look at their entirety and their body, they’ve got projects that are not completed now just like Hyde Park is not completed so how can we get an accurate report or audit done with them then if what you’re saying is true. What I’m saying is when you do an audit you don’t stop your process and say we’ve got to wait until we finish it because if there is something that is being misused, mishandled or misunderstood, that ought to come up with that audit and that’s why we’re doing it so that argument won’t hold water with me as far as they hadn’t finished and there are people out there. I totally disagree with that. I just think that we’re doing our audit, we’ve got it going, we can add to it and expand it but as far as you saying that because it hadn’t been completed we wouldn’t get an accurate report, I disagree 4 because Housing and Neighborhood Development has got a lot of projects they’ve been doing not just in the Laney Walker but all over this city that hadn’t been completed. Mr. Welcher might want to come up and step forward to help me out. If that’s not true, then somebody need to share with me that that’s not true. If it is, then how can we stop with one and not do everybody like you’re saying. Mr. Johnson: Well, hold on and let me get Mr. Hasan and then we’ll – Mr. Hasan: Mr. Williams, I agree with your comments. I think you’re absolutely right in terms of ongoing projects we’ve got but I think really the real issue for Hyde Park that gives me heartburn in the fact that the attorneys in this government made a conscious decision to do business over there as a single real estate transaction and it being that way and they were still purchasing properties, still trying to relocate people even though it was at a snail’s pace, they’re trying to protect the integrity of that process and if we do an audit of that I’m just not sure how we’re going to keep control of the information and keep it as a single real estate transaction so the integrity of that process would not be violated. That’s the only concern so it has nothing to do, in my mind, I didn’t say that so I don’t have to take responsibility for that but that’s the concern for me is a single real estate transaction to protect the integrity of that process and if we do that (inaudible) we have no way to control it and that was the concern. That would be the concern here. Mr. Williams: And my response to that would be to the best of our ability we have to do what we can. Either we don’t do the audit and there’s something wrong. I understand about what you’re saying about wanting to use that protection. But to the best of our ability and doing things the proper way through the audit, we have to do the best we can. And some of these things are probably going to get out, leak out, be told, however you want to phrase it but we can’t just use an excuse to say because they’re not finished and we’re going to create something and people are going panic and whatever. Too much money has been spent, man, for us to sit and even hold this conversation. We’ve got committee meetings that we need to handle. Mr. Johnson: Well, I think that the whole intent is to really try to gain some control with the audit and specifically directed or not, I mean regardless of whether or not the projects are finished it’s not just contingency on that, Commissioner Hasan had a very valid point in my opinion, but I think as we transition from the, in the Housing Department I think it would be prudent that we do that in that department because it does give us a better understanding of where we are with projects as it relates to some that’s been completed, those that are still lingering, those that hadn’t even been implemented at all, they haven’t even attempted to break ground on them so we’ll know exactly the state of the department moving forward and then the commission at that time can reevaluate some things and decide whether or not you want to go in a different direction or you want to redirect some things to something different but all in all I just don’t think us doing an audit on Hyde Park because we did get a breakdown on expenditures or where the monies has gone thus far two weeks ago and in my opinion that was enough to show us exactly where we have spent money. We know that it’s been some things as it relates to the process that we may not agree with but this is the first time we ever did something of this magnitude so I don’t think the audit is going to really do anything for the people out there because again it’s not helping them one way or the other. It’s really for us and I think this is 5 what the intent was to try to get a better understanding of where the money has gone and so in a nutshell I mean I know audits can be very costly. They can be very expensive and I just feel like if we take the money and finance it and we still need to go to Finance and see exactly what this is going to cost us to even do that particular audit but I think it would be more fruitful to direct the audit to that department solely especially with the circumstances, the new circumstances surrounding Housing and Community Development and give us a better understanding so like I said before we start with a clean slate and as it relates to Hyde Park the information that we need you can go to Engineering, we can go to Housing and Community Development, we can request individual documents that is needed to satisfy the concerns that you may have or anybody else may have as it relates to the expenditures but I don’t want get into compromising the integrity of the process and I think it just, it wouldn’t really provide a lot of opportunity for us here as it relates to the community. We know it needs to be done. We understand that we’re still trying to identify more funding and as we spoke about before the project is still on course. It’s not defunded in other words. Some people were told that the project had basically, we went broke. And so we’re still moving as we speak. We just don’t have the finances that we would expected to have at this junction solely that depended on or relied on the SPLOST VII to pass and that did not pass in May. We were looking at options to find funding sources in which they have identified and I think at this point, yeah, I know Commissioner Guilfoyle had – Mr. Lockett: No, I’m Lockett. Mr. Johnson: No, no, he did have his hand up too and then we’ll go to you, Commissioner Lockett. Mr. Guilfoyle: Anyway I’m sitting here listening to my colleagues. Why don’t we try this? First we’ve got to look and see what the audit’s going to cost, what type of audit we’re going to be looking at. Are we going to spend $300,000 just to find 30? Hawthorne has been part of that department for, ever since I’ve been on the floor. It’s not like he’s not privy to some of the information but now that he’s the Interim Director he’s actually privy to all of the information. Why don’t we rely on him and his expertise to go through the books, go through the numbers to find out if it’s feasible and for him to come back before this body to find out if it’s necessary to spend the money and first of all, we’ve got to figure out how much money we’re going to be spending on the audit. Mr. Johnson: Well, I know that it was approved last week to do the audit, Hyde Park audit, so I don’t know what the numbers were on that particular audit but I do know it was approved so we may look at that in detail to see exactly what the numbers were. Commissioner Lockett then Commissioner Hasan. Mr. Lockett: Thank you, Mr. Chairman. First of all it is just going to be a regular internal audit. Why should we have one now when we just had one a few months ago when all the departments were audited? If we suspect that there was wrongdoing, we need to have a forensic audit. In order to have a forensic audit, there are certain things that you must do. How do I know? Because we did it before. It took days of us sitting down meeting, fine tuning exactly what we wanted the auditors to look for. And I’m a little upset that we keep bringing the former Housing and Community Director’s name associated with audit. The implication is he 6 did something wrong, he did something illegal. I wish we would separate the two. I have no problem with an audit but I do have a problem with character assassination. If we want to do a forensic audit, let’s go through the steps and find out what we must do therefore if there is wrongdoing, there can be prosecution. So let’s go all out and do it right or not do it at all. Mr. Johnson: Well, I think just for the record I will state from my perspective I never said it and never intended for it to be assumed that Mr. Wheeler has done anything wrong or remotely broken any laws. We just wanted to make sure that moving forward we understood the state of the department as a whole and that was solely the intent so I mean I agree. I don’t think at the end of the day a forensic audit would be a bad thing. I think it would be probably the best thing to do to kind of pinpoint the areas that need to be targeted. Mr. Lockett: Mr. Chairman, if I may and I apologize for interrupting you. But I do agree wholeheartedly with Commissioner Williams. You can’t put a boundary on this audit. You’ve got to go where you think the wrong is and it may overlap into Finance, it may overlap into Parks and Recreation, it may overlap into the Administrator’s Office or the Mayor’s Office. You can’t put no limit on that investigation if you want, if you really want to find out what is going on. Mr. Johnson: Commissioner Hasan. Mr. Hasan: Yes, I would like to make a motion to rescind the action of the Commission on December 2 related to the internal audit of the Hyde Park Relocation Project. That’s going to be my motion now. Mr. Johnson: Okay. Mr. Fennoy: Second. Mr. Lockett: Madam Clerk, will you read that motion please? The Clerk: The motion was to rescind the action taken by the Augusta Commission on December 2, 2014 to task the Internal Auditor to conduct an audit of all expenditures associated with the Hyde Park Relocation Project. Mr. Johnson: All right. We have a motion and a second. Commissioner Williams. Mr. Williams: Thank you, Mr. Mayor Pro Tem. You mean to tell me that we sit here and decided that $4.something million dollars has been spent and we don’t know where it went and who spent it and now we’re going to rescind, going to go back and vote to not proceed with what we already put in place. We want to first of all say that the audit had not been, it can’t be completed because we hadn’t completed the project and it’s going to spill over into another department. Are we afraid to make the hard decision to do what’s right and nobody accuse anybody of anything? But that’s what an audit does, show us where everything is right or if it’s wrong and now we’re going to rescind that? I mean I really don’t understand. I’m won’t go with that, Mr. Mayor Pro Tem. 7 Mr. Johnson: Go ahead, Commissioner Hasan. Mr. Hasan: Yes. I just want to know, I’m not sure whether Ms. Jackson had an opportunity to meet with the HUD office, Mr. Welcher. And I know we had been in legal for quite some time. If she has, is it anything she wants to share with the commission, any directions or anything? I don’t know whether it is appropriate on the floor to do that if you’ve had the pleasure of meeting with them. We didn’t get a chance, if you did, and if you did is there anything that we need to know for the most part? Mr. Johnson: Ms. Jackson. Ms. Jackson: I have not met with the HUD office in Atlanta yet but Mr. Welcher has provided me with their contact information. It would typical even outside of a standard audit for me to get with the HUD office to see if they have any problems, concerns, review any documentation that they have provided on the department in the past. So that would be part of what I would do regardless and I fully plan to do that in this instance but that would not, if you want something, what I’m describing more like a forensic audit that would certainly be above and beyond that first conversation with HUD but if that is the will of the body would be asking them for their direction on the appropriate people to conduct such an audit and how to go about it. Mr. Hasan: Okay, but my basic question also was to the point of you meeting with the staff there in the HUD office in some sense of direction or things of that nature and I’m asking was that appropriate for a public setting if you have had the pleasure of meeting with Mr. Welcher – Ms. Jackson: The HCD staff? Mr. Hasan: Yes. Ms. Jackson: Okay, yes, I did have a brief meeting with them to just talk through the process of where we go from here, search process for a new director, etc., etc. so those were the types of conversations and the fact that I need to get familiar with their programs and projects. So that was basically the substance of my meeting with them last week. Mr. Hasan: Thank you. Mr. Johnson: Commissioner Guilfoyle. Mr. Guilfoyle: Thank you. I wonder if I could ask Hawthorne a couple of questions. Mr. Johnson: Okay, yes, Mr. Welcher. Mr. Guilfoyle: Mr. Welcher, your money is federal money, is that correct? 8 Mr. Welcher: Yes, sir. It is actually an annual allocation of entitlement funds which basically means based on the population size of the city of Augusta that we don’t have to apply for this funding on an annual basis. So basically what you have is you have HOME Investment Partnership funds, which allows us to be able to provide funding for leveraging for affordable housing. We also get a pot of funds called Community Development Block Grant funds. Mainly that goes to our area non-profits who provide services for the good of the community. We also get what is called HOPWA, Housing for Persons with AIDS funding. This funding actually goes to those agencies and this is those agencies from the CSRA standpoint. That goes to those agencies that provide service to persons who have AIDS and then you also have what is called ESG or Emergency Solution Grants fund. That funding actually goes to help persons, those persons who help the homeless and the homeless needs. Mr. Guilfoyle: All right. Explain something to me. As far as the rules, guidelines and for you to be in compliance with using federal grant money, is it stricter than what the rest of our departments will comply with? There’s a lot more paperwork involved and – Mr. Welcher: I would say that it is definitely stricter, there is definitely a lot of paperwork involved because, you know, if I take, if you look at the Laney Walker Bethlehem development, if you look at the Laney Walker Revitalization Project which is not federal but we have actually leveraged federal funding into that project, basically what you have there, we’re serving as the master developer so we’re the ones actually using the funding. However from a federal standpoint to specifically answer your question, it’s a little hard on our side because for the most part the funding that we have, we’re providing it to non-profits or we’re providing it to for profits, we’re providing it to agencies who are actually providing the services or to non- profits who are actually developing the housing so it’s harder because we’re actually committing the money to them for eligible activities so we have to be sure that they adhere to pretty much those eligible activities. Now one of the things about it is we always pay on a reimbursement basis so from a contractual standpoint and an active engagement we’ve already gone through and we know specifically what they’re doing. We verify that the actual action that they’re carrying out is eligible activity as, we substantiate it by what is called CFR or Code of Federal Regulations. So one of the things that we do internally when we actually create an agreement is we cite the Code of Federal Regulation in regards to exactly what that non-profit or for profit is actually carrying out. Now you’re talking about audits. Well, one of the things that the HUD regional office does every year is, you know, they audit our department every year. Now they don’t audit every single program but they pick and choose in regards to exactly what program. This past year they actually audited the CDBG program. This upcoming year, they flip flop, of the year ‘15 they’ll look at the HOME program. As recently as yesterday they looked at our Environmental Review Monitoring Concept and what was submitted to Madam Administrator was that pretty much we had met all compliance components in regards to environmental reviews, how we go about using our monitoring, because when you put federal money into a project, you actually have to do an environmental review first before you even look at committing money so that our monitoring concept or practice that we use, that was approved as well. Mr. Guilfoyle: One last question and I appreciate all that information. As far as Hyde Park I know it was manufactured on this floor because that was not a SPLOST project that was 9 approved by the people. We actually had something like 4.3 mill that we set aside for that one project knowing that we did not have $18 million dollars set aside for it. This body also approved following the federal guidelines for the movement of the people. Now if we would follow just our local guidelines, would we have gotten a lot farther and quicker and cheaper? Mr. Welcher: Well, you know in my opinion if you look at, we’re talking about relocation, correct? Mr. Guilfoyle: Yes, sir. Mr. Welcher: Well, in my opinion if you’re talking about local guidelines, in my opinion you would have to have defined what are your local relocation guidelines. The Uniform Relocation Act of 1971 basically was very specific in what it says. And basically what it says is that you’re going to actually make a person whole based on their current living conditions. So if my grandmother actually stayed in Hyde Park for 30 years she didn’t have a mortgage. She stayed in a house that was a three-bedroom, two-bathroom, well, guess what? When I move her, she can’t have a mortgage either and I also have to put her in a house that is at least a three- bedroom, two-bathroom bath. Now I can go up. I can give her four bedrooms but one of the things about the Uniform Relocation Act – Mr. Guilfoyle: Hawthorne, I appreciate that information. Mr. Welcher: All right, thank you. Mr. Johnson: Commissioner Williams. Mr. Williams: Yeah, Mr. Welcher, before you sit down please. A couple of questions. Housing and Neighborhood Development. You talked about for profit and non-profit. Who makes the decision on who gets those funds? For profit or non-profit. What organization. How does that work? Mr. Welcher: When I say for profit or non-profit, the only program in which we can actually help for profits would be the HOME Investment Partnership program. Mr. Williams: But I’m asking who makes that decision on who gets what, I guess, either one of those, non-profit or for profit? Mr. Welcher: It could go to either. It’s based on an application. It’s open for anybody. Mr. Williams: I understand. I’ve been on Hap Harris too long. I can’t explain myself. I’m trying to ask you who makes the decision to give the monies to either one of those entities. Mr. Welcher: Our department internally based on the applications. Mr. Williams: Okay, your department on the applications. 10 Mr. Welcher: Yes, sir. Mr. Williams: Following the federal guidelines that have been used to move the people out of Hyde Park and not using federal monies, what correlation is that, I mean, is that because we had to do that and we use different monies or we use those guidelines, we had to do certain things about and just for information for me. Mr. Welcher: We did not have to use the Uniform Relocation Act. That was just pretty much the relocation tool that was thought about and used because that was one that we were very familiar with. So that was one that my predecessor indicated we would be able to articulate from beginning to end and we were very familiar with. He felt as though it was fair but we didn’t have to use that tool however I go back to the same question. If you don’t use that tool we could have manufactured one. Yes, we could have. But that’s just the one that he chose to use. Mr. Johnson: Well, I’ll take the hit for that because I did request that we use that after, during the research on the Federal Relocation Act, I understood that the guidelines was very fair and they were very thorough and I wanted to make sure that the people were confident so that if they had any questions they could go and look up that Act and see exactly how it applies to them and anybody and so as a result of that, a lot of them have went to the website and pulled it up and they’ve been able to read up on the Federal Relocation Act and see exactly how it applied and what it means for them to make sure nothing was being done because as you said before, we could have invented something here on a local level but it wouldn’t have gave them much confidence in knowing exactly what it means for them. But having something like you said where they can go to the website, see what it means, see how it’s worked in the past with other relocation efforts and so forth and so on, and so I wanted to be fair. I wanted them to know they were going to be made whole. It was going to be equal to or greater and that was just the whole theory behind using that Federal Relocation Act. So that was the gist to bringing that to this particular whole relocation process. Commissioner Lockett. Mr. Williams: I didn’t have my last question because you interceded and claimed that – Mr. Johnson: Go ahead, Commissioner Williams. Mr. Williams: The relocation and all the things in Hyde Park, how do we decide on the people who did the different services in Hyde Park as far as land acquisition, I mean, all that come out of one department out of what. How did we decide on those entities that did the work in Hyde Park area because we’re talking about doing an audit, don’t seem to be on the same page today but it won’t go away, I promise you that. It’s going to be around here for a while. If we don’t do it today, we’ll do it tomorrow but sometime or another. Who decides that is my question. Mr. Welcher: That was a conversation between the Engineering Department and the Housing Department in regards to exactly who was going to carry out which action. Mr. Williams: And that’s all. Thank you, sir. 11 Mr. Johnson: Commissioner Lockett. Mr. Lockett: Mr. Chairman, after we complete this agenda item if I could have just a brief point of personal privilege, please. Mr. Johnson: Okay. All right, we do have a motion and a second on the floor, Madam Clerk. The Clerk: Yes, sir. Mr. Johnson: Any further discussion? Hearing none, vote by the usual sign of voting. Madam Clerk, if you can, please restate the motion. The Clerk: The motion was to rescind the action taken by the Augusta Commission on the December 2, 2014 meeting to task the Internal Auditor to conduct an audit of all expenditures associated with the Hyde Park Relocation Project. Mr. Hasan and Mr. Fennoy. Mr. Johnson: All right, vote by the usual sign of voting. Mr. Williams votes No. Motion carries 7-1. Mr. Johnson: Okay, Commissioner Lockett. Mr. Lockett: Thank you, Mr. Chairman. I just want to announce the untimely demise of one of our employees. One of the members of the Housing and Community Development, the department and I would hope that we could just have a couple of seconds of silence in recognition of that. Mr. Johnson: Yes, sir. Mr. Hasan: Miss Nicki Barnes. (Moment of silence is observed) Mr. Lockett: Thank you, Mr. Chairman. Mr. Johnson: You’re welcome. All right, Madam Clerk. That concludes our special called meeting. The Clerk: Yes, sir. Mr. Williams: Madam Clerk. The Clerk: Yes, sir. 12 Mr. Williams: Would you put this item back on the regular agenda? The Clerk: Yes, sir. Mr. Williams: For the audit to be done. The Clerk: Yes, sir. Mr. Johnson: All right, Madam Clerk, we stand adjourned. [MEETING ADJOURNED] Lena J. Bonner 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 December 8, 2014. ________________________ Clerk of Commission 13