HomeMy WebLinkAboutCalled Commission Meeting April 26, 2016
CALLED MEETING COMMISSION CHAMBER
April 26, 2016
Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, April 26, 2016,
the Honorable Hardie Davis, Jr., Mayor, presiding.
PRESENT: Hons. Guilfoyle, Sias, Frantom, M. Williams, Smith, Fennoy, D. Williams,
Hasan and Davis, members of Augusta Richmond County Commission.
ABSENT: Hon. Lockett, member of Augusta Richmond County Commission.
Mr. Mayor: All right, we’ll call this meeting to order. The Chair recognizes Attorney
MacKenzie.
1.LEGAL MEETING
A.Pending and potential litigation
B.Real estate
C.Personnel
Mr. MacKenzie: I would entertain a motion to go into an executive session to
discuss pending and potential litigation, real estate and personnel.
Mr. Hasan: So move.
Mr. Fennoy: Second.
Mr. Mayor: We have a motion and a second to enter an executive session. All those in
favor vote Yea and all those opposed vote No. Voting.
Ms. Davis, Mr. Sias and Mr. Smith out.
Motion carries 6-0.
[EXECUTIVE SESSION]
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. Sias: So move.
Mr. Smith: Second.
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Mr. Mayor: Commissioner from the 6, commissioner from the 3, commissioner from
nd
the 2, waiting on ya’ll to press your button.
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Motion carries 9-0.
Mr. Mayor: Attorney MacKenzie.
Mr. MacKenzie: I would entertain a motion to execute a resolution authorizing
additional funds in the settlement of all claims by firefighters in the matter of Robert D.
Morris, et al vs. Augusta Richmond County so that the aggregate amount including
previously approved settlement funds is $90,113.
Mr. Fennoy: So move.
Mr. Sias: Second.
Mr. Mayor: Properly motioned and second. All those in favor vote Yea and all those
opposed vote No.
Motion carries 9-0.
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Mr. Mayor: The Chair recognizes the commissioner from the 7 for a motion.
Mr. Frantom: Thank you, Mr. Mayor. I’d like to make a motion to authorize the
Housing & Development Department to renew agreements with Tammy Phillips and Brenda
Hawes as relocation specialists on a temporary basis not to exceed six months.
Mr. Fennoy: So move.
Mr. Smith: Second.
Mr. Mayor: I’ve got a motion and a second. Voting.
Motion carries 9-0.
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Mr. Mayor: The Chair recognizes the commissioner from the 6. Thank you, Madam
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Clerk. The Chair recognizes the commissioner from the 9for a motion.
Mr. M. Williams: Yes, sir, Mr. Mayor: I’d like to make a motion that we, a motion
to extend the appointment for the Deputy Director of 911 for up to six months in accordance
with Section 500-118 of the Personnel Policy and Procedure Manual.
Mr. D. Williams: Second.
Mr. Mayor: We’ve got a motion and a second. All those in favor will vote Yea and those
opposed vote No. Voting.
Motion carries 9-0.
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Mr. Mayor: Thank you, Madam Clerk. If there is no additional business before us,
committee meetings.
[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 April
26, 2016.
________________________
Clerk of Commission
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