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Administrative Services Committee Meeting

Regular Meeting

Augusta, GA · October 27, 2015

AgendaMinutes

Minutes

Administrative Services Committee Meeting Commission Chamber - 10/27/2015 ATTENDANCE: Present: Hons. M. Williams, Chairman; D. Williams, Vice Chairman; Lockett and Davis, members. Absent: Hon. Hardie Davis, Jr., Mayor. ADMINISTRATIVE SERVICES 1. Motion to approve the minutes of the Administrative Services Committee held Item on October 13, 2015. Action: Approved Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to approve. Commissioner Commissioner Approve Passes Motion Passes 4- Dennis Williams William Lockett 0. 2. Review and approve the revised edition of the Personnel Policies and Procedures Item Manual. Proposed changes to the manual were reviewed by the Human Action: Resources Department and the Law Department respectively. The revisions to Approved the manual were completed in late 2014 and slated to become effective on January 1, 2015. (Requested by Commissioner Lockett) Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to approve asking everyone to review the Commissioner manual and then set up a Commissioner Approve William Passes work session to review Mary Davis Lockett and approve it. Motion Passes 4-0. 3. Discuss and review a comprehensive salary analysis of all Department Item Directors. Approve course of action to be taken to eliminate possible pay Action: inequalities within Augusta. (Requested by Commissioner Lockett) Approved Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to approve receiving this item as Commissioner Commissioner Approve information. Mr. Lockett Passes Dennis Williams Mary Davis votes No. Motion Passes 3-1. 4. Discuss whether the revitalization of the Laney Walker/Bethlehem Area has Item had on longtime residents and businesses. Explain what methodologies are Action: utilized or needed to accomplish revitalization without displacement. Provide Rescheduled demographic and socioeconomic status of those displaced and of those moving into the revitalized properties. (Requested by Commissioner Lockett) Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to approve rescheduling this item Commissioner Commissioner Defer to the next committee William Passes Mary Davis meeting. Lockett Motion Passes 4-0. www.augustaga.gov Administrative Services Committee Meeting 10/27/2015 1:05 PM Attendance 10/27/15 Department: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 10/27/2015 1:05 PM Minutes Department: Clerk of Commission Caption: Motion to approve the minutes of the Administrative Services Committee held on October 13, 2015. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 10/27/2015 1:05 PM Personnel Policies and Procedures Manual Department: Clerk of Commission Caption: Review and approve the revised edition of the Personnel Policies and Procedures Manual. Proposed changes to the manual were reviewed by the Human Resources Department and the Law Department respectively. The revisions to the manual were completed in late 2014 and slated to become effective on January 1, 2015. (Requested by Commissioner Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 10/27/2015 1:05 PM Review of Department Directors' Salaries Department: Clerk of Commission Caption: Discuss and review a comprehensive salary analysis of all Department Directors. Approve course of action to be taken to eliminate possible pay inequalities within Augusta. (Requested by Commissioner Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 10/27/2015 1:05 PM Revitalization of Laney Walker/Bethlehem Area Department: Clerk of Commission Caption: Discuss whether the revitalization of the Laney Walker/Bethlehem Area has had on longtime residents and businesses. Explain what methodologies are utilized or needed to accomplish revitalization without displacement. Provide demographic and socioeconomic status of those displaced and of those moving into the revitalized properties. (Requested by Commissioner Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:

Agenda

Administrative Services Committee Commission Chamber- 10/27/2015- 1:05 PM Meeting ADMINISTRATIVE SERVICES 1. Motion to approve the minutes of the Administrative Services Attachments Committee held on October 13, 2015. 2. Review and approve the revised edition of the Personnel Attachments Policies and Procedures Manual. Proposed changes to the manual were reviewed by the Human Resources Department and the Law Department respectively. The revisions to the manual were completed in late 2014 and slated to become effective on January 1, 2015. (Requested by Commissioner Lockett) 3. Discuss and review a comprehensive salary analysis of all Attachments Department Directors. Approve course of action to be taken to eliminate possible pay inequalities within Augusta. (Requested by Commissioner Lockett) 4. Discuss whether the revitalization of the Laney Attachments Walker/Bethlehem Area has had on longtime residents and businesses. Explain what methodologies are utilized or needed to accomplish revitalization without displacement. Provide demographic and socioeconomic status of those displaced and of those moving into the revitalized properties. (Requested by Commissioner Lockett) www.augustaga.gov Administrative Services Committee Meeting 10/27/2015 1:05 PM Minutes Department: Clerk of Commission Caption: Motion to approve the minutes of the Administrative Services Committee held on October 13, 2015. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Administrative Services Committee Meeting 10/27/2015 1:05 PM Personnel Policies and Procedures Manual Department: Clerk of Commission Caption: Review and approve the revised edition of the Personnel Policies and Procedures Manual. Proposed changes to the manual were reviewed by the Human Resources Department and the Law Department respectively. The revisions to the manual were completed in late 2014 and slated to become effective on January 1, 2015. (Requested by Commissioner Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Attachment number 1 \nPage 1 Item # 2 Administrative Services Committee Meeting 10/27/2015 1:05 PM Review of Department Directors' Salaries Department: Clerk of Commission Caption: Discuss and review a comprehensive salary analysis of all Department Directors. Approve course of action to be taken to eliminate possible pay inequalities within Augusta. (Requested by Commissioner Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Administrative Services Committee Meeting 10/27/2015 1:05 PM Revitalization of Laney Walker/Bethlehem Area Department: Clerk of Commission Caption: Discuss whether the revitalization of the Laney Walker/Bethlehem Area has had on longtime residents and businesses. Explain what methodologies are utilized or needed to accomplish revitalization without displacement. Provide demographic and socioeconomic status of those displaced and of those moving into the revitalized properties. (Requested by Commissioner Lockett) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 4

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