HomeMy WebLinkAboutCalled Commission Meeting October 2, 2018
CALLED MEETING COMMISSION CHAMBER
October 2, 2018
Augusta Richmond County Commission convened at 1:15 p.m., Tuesday, October 2, 2018,
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: Good afternoon, everybody. The Chair recognizes Attorney MacKenzie.
2. Legal/Executive Session
A. Personnel
Mr. MacKenzie: I would entertain a motion to go into an executive session to discuss
personnel.
Mr. Fennoy: So move.
Mr. Hasan: Second.
Mr. Mayor: A motion and a second. Voting.
Ms. Davis, Mr. Guilfoyle, Mr. Frantom and Mr. Smith out.
Motion carries 6-0.
\[LEGAL MEETING\]
Mr. Mayor: -- everybody. We are here to do the people’s business. We were in executive
session just a moment ago. We’re going to close that out first then we’ll convene the 2:00 o’clock
meeting. The Chair recognizes Attorney MacKenzie.
3. 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. Fennoy: So move.
Mr. M. Williams: Second.
Motion carries 10-0.
Mr. Mayor: The Chair recognizes Attorney MacKenzie for a motion.
Mr. MacKenzie: I would entertain a motion to direct the Administrator to advertise
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the position of Director of Compliance internally and externally.
Mr. Sias: So move.
Mr. Fennoy: Second.
Mr. Mayor: I have a motion and a second. Voting.
Mr. Frantom not voting.
Motion carries 9-0.
Mr. Mayor: The Chair recognizes Attorney MacKenzie for a motion.
Mr. MacKenzie: I would entertain a motion to appoint Phyllis Johnson as Interim
Director of Compliance, effective Monday, October 8, 2018 at an annual salary of $90,000
and to stay in such position until the position of Director of Compliance is filled on a
permanent basis.
Mr. Fennoy: So move.
Mr. Hasan: Second.
Mr. Mayor: A motion and a second. Voting.
Mr. Frantom not voting.
Motion carries 9-0.
Mr. Mayor: Attorney MacKenzie, any further business before us?
Mr. MacKenzie: That’s all I have. Thank you.
Mr. Mayor: All right.
\[MEETING ADJOURNED\]
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
October 2, 2018.
________________________
Clerk of Commission
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