HomeMy WebLinkAboutCalled Commission Meeting April 10, 2018
CALLED MEETING COMMISSION CHAMBER
April 10, 2018
Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, April 10, 2018,
the Honorable Hardie Davis, 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, good afternoon, everybody. We’re going to go ahead and 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. Jefferson: So move.
Mr. Sias: Second.
Mr. Mayor: A motion and second. Voting.
Ms. Davis, Mr. Frantom, Mr. M. Williams and Mr. Smith out.
Motion carries 6-0.
\[EXECUTIVE SESSION\]
Ms. Davis: Okay, we’ll call back the meeting to order please.
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. Smith: So move.
Mr. Sias: Second.
Ms. Davis: We have a motion and a second. Please vote.
Mr. Fennoy out.
Motion carries 9-0.
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Ms. Davis: All right, Commissioner Sias.
Mr. Sias: Thank you, Madam Chair. I move that we approve the appointment of
Gwendolyn J. Conner, Ed.D. as Human Resources Director at an annual salary of
$115,000.00 and a start date of April 23, 2018.
Mr. Sias: So move.
Mr. Smith: Second.
Ms. Davis: We have a motion and a second. Please vote.
Mr. Fennoy out.
Mr. M. Williams abstains.
Motion carries 8-1.
Ms. Davis: Commissioner Frantom.
Mr. Frantom: Thank you, Madam Pro Tem. I’d make a motion to approve Rocky
Creek Project Management Plan with the Corps of Engineers.
Mr. Sias: Second.
Ms. Davis: We have a motion and a second. Please vote.
Mr. Fennoy out.
Mr. M. Williams abstains.
Motion carries 8-1.
Ms. Davis: Mr. MacKenzie, anything else?
Mr. MacKenzie: That’s all I have. 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 April
10, 2018.
________________________
Clerk of Commission
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