HomeMy WebLinkAboutCalled Commission Meeting March 14, 2017
CALLED MEETING COMMISSION CHAMBER
March 14, 2017
Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, March 14,
2017, the Honorable Hardie Davis, Jr., Mayor, presiding.
PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, Fennoy, D.
Williams, Hasan and Smith, members of Augusta Richmond County Commission.
Mr. Mayor: All right, we’re going to 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.
Ms. Davis: So move.
Mr. Sias: Second.
Mr. Mayor: We have a motion and a second. Voting.
Mr. Jefferson, Mr. Frantom, Mr. Guilfoyle and Mr. Smith out.
Motion carries 6-0.
\[LEGAL MEETING\]
Mr. Mayor: I would recognize 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. M. Williams: So move.
Mr. Sias: Second.
Mr. Mayor: Voting.
Motion carries 10-0.
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Mr. MacKenzie: I would entertain a motion to approve a resolution authorizing the
settlement of all claims of Frank Mingledohf in the aggregate amount of $65,000 and
authorizing Corvell, the third party administrator for the Workers Comp program, to
disburse this amount.
Mr. M. Williams: So move.
Mr. Jefferson: Second.
Mr. Mayor: We’ve got a motion and a proper second. Voting.
Motion carries 10-0.
Mr. Mayor: I would recognize Attorney MacKenzie for a motion.
Mr. MacKenzie: I would entertain a motion to approve a lease agreement with, for
the property located at 311 Boy Scout Road, Parcel ID #018-0-014-02-0 in the amount of
$1,200.
Mr. Frantom: So move.
Mr. Fennoy: Second.
Mr. Mayor: We’ve got a motion and a second. Voting.
Motion carries 10-0.
Mr. Mayor: Any other business before us, Attorney MacKenzie?
Mr. MacKenzie: That’s all I have. Thank you.
Mr. Mayor: Madam Clerk, thank you.
The Clerk: Thank you.
\[MEETING ADJOURNED\]
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 March
14, 2017.
________________________
Clerk of Commission
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