HomeMy WebLinkAboutCalled Commission Meeting May 10, 2016
CALLED MEETING COMMISSION CHAMBER
May 10, 2016
Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, May 10, 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. Smith: -- May 10. This meeting is now in session. Do I hear a motion to go into
legal?
1.LEGAL MEETING
A.Pending and potential litigation
B.Real estate
C.Personnel
Mr. MacKenzie: This will be for pending and potential litigation and real estate.
Mr. D. Williams: So move.
Mr. Fennoy: Second.
Mr. M. Williams out.
Motion carries 8-0.
[EXECUTIVE SESSION]
Mr. Mayor: The Chair recognizes Attorney MacKenzie.
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. M. Williams: Second.
Mr. Mayor: Motion and a second. Voting.
Motion carries 9-0.
Mr. Mayor: The Chair recognizes Attorney MacKenzie.
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Mr. MacKenzie: Next it would be a resolution authorizing the settlement of all claims
by Virginia White for the contribution by Augusta, Georgia in the amount not exceeding
$130,000, authorizing Corvell, the third party administrator, for the Workers Compensation
program to disburse this amount.
Mr. Fennoy: So move.
Mr. Hasan: Second.
Mr. Mayor: Got a motion and a second. Any further discussion? All those in favor vote
Yea and those opposed vote No. Voting.
Motion carries 9-0.
Mr. Mayor: The Chair recognizes Attorney MacKenzie.
Mr. MacKenzie: That’s all I have, sir.
Mr. Mayor: Fantastic. I thank everybody.
[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 May
10, 2016.
________________________
Clerk of Commission
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