HomeMy WebLinkAboutCalled Commission Meeting February 27, 2018
CALLED MEETING COMMISSION CHAMBER
February 27, 2018
Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, February 27,
2018, the Honorable Mary Davis, Mayor Pro Tem, presiding.
PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Fennoy, D. Williams,
Hasan and Smith, members of Augusta Richmond County Commission.
ABSENT: Hon. Hardie Davis, Jr., Mayor.
Ms. Davis: Good morning, everyone. I believe we’re ready to call our meeting to order.
Mr. 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. Sias: So move.
Mr. Fennoy: Second.
Ms. Davis: We have a motion and a second. Please vote.
Mr. Jefferson, Mr. Frantom, and Mr. M. Williams out.
Motion carries 7-0.
\[EXECUTIVE SESSION\]
Ms. Davis: Mr. 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. Fennoy: Second.
Ms. Davis: We have a motion and a second. Please vote.
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Mr. Frantom out.
Motion carries 9-0.
Ms. Davis: Commissioner Fennoy, I believe you have a motion.
Mr. Fennoy: I would like to make a motion to approve the settlement of all claims of
Meredith Holmes and Toby Holmes for the July 18, 2017 sewer backup at 1259 Augusta
West Parkway in the amount of $37,500 with such funds to be from the Utilities Contingency
Fund.
Mr. Sias: Second.
Ms. Davis: We have a motion and a second. Please vote.
Motion carries 10-0.
Ms. Davis: Commissioner Guilfoyle.
Mr. Guilfoyle: Thank you, Mayor Pro Tem. Motion to approve the hiring of staff
attorney Suzanne Miller at a salary of $93,342.65 with a start date of March 12, 2018.
Mr. Sias: Second.
Ms. Davis: We have a motion and a second. Please vote.
Motion carries 10-0.
Ms. Davis: Attorney MacKenzie.
Mr. MacKenzie: That’s all I have. Thank you.
Ms. Davis: Okay, thank you. Public Services.
\[MEETING ADJOURNED\]
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
February 27, 2018.
________________________
Clerk of Commission
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