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HomeMy WebLinkAboutCalled Commission Meeting January 12, 2016 CALLED MEETING COMMISSION CHAMBER January 12, 2016 Augusta Richmond County Commission convened at 12:00 Noon, Tuesday, January 12, 2016, the Honorable Grady Smith, Mayor Pro Tem, presiding. PRESENT: Hons. Lockett, Guilfoyle, Sias, Frantom, M. Williams, Fennoy, D. Williams, Hasan and Davis, members of Augusta Richmond County Commission. Mr. Smith: We’re going to call this meeting to order. We’ve got two missing but that’s fine. Do I hear a motion that we go into legal? Ms. Davis: So move. Mr. Frantom: Second. Mr. Smith: Do I need to – hold on, let me refer to – 1.LEGAL MEETING A.Pending and potential litigation B.Real estate C.Personnel Mr. MacKenzie: -- need to discuss pending and potential litigation and real estate. Mr. Hasan: And personnel. Mr. MacKenzie: Personnel. Mr. Smith: All right. Do we have a motion and second? Let’s call for the vote. Mr. M. Williams: Shouldn’t those things be basic, Mr. Mayor? Mr. Smith: Sir? Mr. M. Williams: Shouldn’t those things be basic when we go into legal? Mr. Smith: Yeah. Mr. M. Williams: Those three things. We have to call them out. If we don’t call them out, can we do that? Mr. Smith: You should call them out, in other words – The Clerk: The motion has to reflect what we’re going into legal to discuss. 1 Mr. M. Williams: I think that would be basically every time because it really states personnel. All those three things does come up every time and if you leave one out, then you can’t discuss it so I think that would be basic. Mr. Fennoy: Is that your legal opinion? Mr. Smith: That’s right. Mr. M. Williams: My legal opinion. Mr. Smith: Your legal opinion. There you go. We like that. Mr. Lockett and Mr. Guilfoyle out. Motion carries 8-0. Mr. Smith: Okay. [LEGAL MEETING] Mr. Smith: Ya’ll ready to get started? Sammie is usually raising cane. Andrew, I’m going to call the meeting to order. Are you about ready to roll? Okay, I’m calling this meeting to order. Let’s get started. 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. M. Williams: So move. Mr. Lockett: Second. Mr. Fennoy and Mr. Hasan out. Motion carries 8-0. Mr. Smith: Okay. Okay. [MEETING ADJOURNED] Lena J. Bonner Clerk of Commission 2 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 January 12, 2016. ________________________ Clerk of Commission 3