HomeMy WebLinkAboutCalled Commission Meeting June 21, 2016
CALLED MEETING COMMISSION CHAMBER
June 21, 2016
Augusta Richmond County Commission convened at 1:00 P. M., Tuesday, June 21, 2016,
the Honorable Hardie Davis, Jr., Mayor, presiding.
PRESENT: Hons. Lockett, Guilfoyle, Sias, Frantom, M. Williams, Smith, Fennoy, D.
Williams and Hasan, members of Augusta Richmond County Commission.
ABSENT: Hon. Davis, member of Augusta Richmond County Commission.
Mr. Mayor: My boss has told me it’s time to get started.
Mr. MacKenzie: I would entertain a motion to go into an executive session to discuss
personnel.
Mr. Smith: So move.
Mr. Hasan: Second.
Mr. Mayor: A motion and a second.
The Clerk: Who was that? I didn’t get that.
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Mr. Mayor: Commissioner from the 6, I think, for the second. Mayor Pro Tem with the
motion.
The Clerk: Yes, sir.
Mr. Mayor: Voting.
Motion carries 9-0.
[EXECUTIVE SESSION]
Mr. Mayor: Attorney MacKenzie, would you approach? The Chair recognizes Attorney
MacKenzie.
Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit.
Mr. Lockett: So move.
Mr. Fennoy: Second.
Mr. Mayor: Voting.
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The Clerk: And that would be to add and approve.
Mr. Mayor: Yes.
Mr. M. Williams and Mr. Smith out.
Motion carries 7-0.
Mr. Mayor: Okay, here’s our posture. We’re going to stand in recess for 20 minutes, we’re
going to stand in recess for 20 minutes. All right, we’re going to stand in recess for 20 minutes.
[RECESS]
Mr. Mayor: We’ll come to order. The Chair recognizes Attorney MacKenzie. Okay, all
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right. The Chair recognizes the commissioner from 4 for a motion.
Mr. Sias: Thank you. Move to extend an offer of employment to Kellie Irving as
EEO Director and Director of Small Business Opportunities i.e. our Compliance Director at
an annual salary of $100,000 and such other benefits as provided to a senior executive staff
level IV to start no later than August 1, 2016. Employment is contingent upon the final
satisfactory background check.
Mr. Lockett: Second.
Mr. Sias: $100,000 is the amount.
Mr. Lockett: Still second.
Mr. Mayor: We’ve got a motion and a second. Motion from the commissioner from the
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4 and second from the commissioner from the 5. Voting.
Motion carries 9-0.
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Mr. Mayor: The Chair recognizes the commissioner from the 6 for a motion.
Mr. Hasan: Thank you, Mr. Mayor. Motion to accept the resignation of the DBE
Coordinator, Yvonne Gentry, effective immediately and to authorize four months’ severance
pay in exchange for a full release.
Mr. Fennoy: So move.
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Mr. Mayor: We’ve got a motion from the commissioner from the 6, a second from the
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commissioner from the 1. Voting.
Motion carries 9-0.
Mr. Mayor: All right. There being no further business, this meeting is adjourned.
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[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 June
21, 2016.
________________________
Clerk of Commission
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