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HomeMy WebLinkAboutCalled Commission Meeting June 12, 2018 CALLED MEETING COMMISSION CHAMBER June 12, 2018 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, June 12, 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. The Mayor Pro Tem called the meeting to order. 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. Fennoy: So move. Mr. D. Williams: Second. Ms. Davis: We have a motion and a second. Please vote. Mr. Guilfoyle and Mr. Smith out. Motion carries 8-0. \[LEGAL MEETING\] Ms. Davis: We’ll call the meeting back to order. 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. Ms. Davis: Okay, we have a motion and a second. Please vote. The Clerk: I need a second. Ms. Davis: Oh, sorry. 1 Mr. Frantom: Second. Ms. Davis: Commissioner Williams and Commissioner Frantom. Mr. Jefferson and Mr. Fennoy out. Motion carries 8-0. Ms. Davis: Commissioner Sias. Mr. Sias: Thank you, Madam Chair. Motion to approve the hiring of Thewodros K. Geberemariam PhD as Engineering Assistant Director at an annual salary of $115,000 with a start date of August 13, 2018. Mr. Guilfoyle: Second. Ms. Davis: We have a motion and a second. Please vote. Mr. M. Williams: Madam – Ms. Davis: Oh, Commissioner Williams. Mr. M. Williams: Madam Mayor Pro Tem, if we hire at that salary how much more above the range is that? Ms. Davis: Madam Administrator. Ms. Jackson: That salary is within the designated salary range for the grade of that position, however, it is approximately 31% above the minimum for that job. Mr. M. Williams: And how are we going to respond to that when it comes to the other employees is my question? Ms. Davis: Madam Administrator, can you answer that? Ms. Jackson: As I indicated, I will return to the Commission with some suggestions about how we may deal with any of the ramifications of this decision. Ms. Davis: Commissioner Williams, you good? Mr. M. Williams: Yeah, I just wanted to put it on the record. Ms. Davis: All right, we have a motion and a second. Please vote. Mr. M. Williams votes No. Mr. Jefferson out. Motion carries 8-1. 2 Ms. Davis: Commissioner Smith. Mr. Smith: Yes, I’d like to make a motion to approve Memorandum of Understanding and Lease Agreements with the Warrior Alliance, Inc. for the Municipal Golf Course. Mr. Sias: Second. Ms. Davis: We have a motion and a second. Please vote. Mr. Jefferson out. Motion carries 9-0. Ms. Davis: Mr. MacKenzie, any other business? Mr. MacKenzie: That’s all I have, thank you. Ms. Davis: Thank you, Commission and Public Services Committee can now begin. 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 June 12, 2018. ________________________ Clerk of Commission 3