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Administrative Services Committee Meeting

Regular Meeting

Augusta, GA · April 12, 2016

AgendaMinutes

Minutes

Administrative Services Committee Meeting Commission Chamber - 4/12/2016 ATTENDANCE: Present: Hons. M. Williams, Chairman; D. Williams, Vice Chairman; Lockett and Davis, members. Absent: Hon. Hardie Davis, Jr., Mayor. ADM I NI STRATI VE SERVI CES 1. Discuss the creation of a Fraud and Abuse Hotline for ARC. (Requested by I tem Commissioner M arion Williams) Action: Approved M otions M otion M otion M otion Text M ade By Seconded By Type Result Motion to approve tasking the Administrator to develop a proposal regarding the Commissioner Commissioner Approve establishment of the William Passes Mary Davis hotline and bring back a Lockett recommendation to the committee in 30 days. Motion Passes 4-0. 2. Presentation by Ms. Kathy Miller regarding issues with the completion of I tem the housing rehabilitation work on her home by Housing & Community Action: Development. Approved M otions M otion M otion M otion Text M ade By Seconded By Type Result Motion to approve Commissioner Commissioner Approve receiving this item as Passes William Lockett Mary Davis information. Motion Passes 4-0. 3. Motion to approve the minutes of the Administrative Services Committee held I tem on March 8, 2016. Action: Approved M otions M otion M otion M otion Text M ade By Seconded By Type Result Motion to approve. Commissioner Commissioner Approve Passes Motion Passes 4- Mary Davis Dennis Williams 0. www.augustaga.gov Administrative Services Committee M eeting 4/12/2016 1:10 PM Attendance 4/12/16 Department: Presenter: Caption: Background: Analysis: Financial I mpact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVI EWED AND APPROVED BY: Administrative Services Committee M eeting 4/12/2016 1:10 PM Fraud and abuse hotline Department: Presenter: Caption: Discuss the creation of a Fraud and Abuse Hotline for ARC. (Requested by Commissioner M arion Williams) Background: Analysis: Financial I mpact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVI EWED AND APPROVED BY: Administrative Services Committee M eeting 4/12/2016 1:10 PM Kathy E. M iller Department: Clerk of Commission Presenter: Caption: Presentation by Ms. Kathy Miller regarding issues with the completion of the housing rehabilitation work on her home by Housing & Community Development. Background: Analysis: Financial I mpact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVI EWED AND APPROVED BY: Administrative Services Committee M eeting 4/12/2016 1:10 PM M inutes Department: Clerk of Commission Presenter: Caption: Motion to approve the minutes of the Administrative Services Committee held on March 8, 2016. Background: Analysis: Financial I mpact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVI EWED AND APPROVED BY:

Agenda

Administrative Services Committee Commission Chamber- 4/12/2016- 1:10 PM Meeting ADM I NI STRATI VE SERVI CES 1. Discuss the creation of a Fraud and Abuse Hotline for ARC. Attachments (Requested by Commissioner M arion Williams) 2. Presentation by Ms. Kathy Miller regarding issues with the Attachments completion of the housing rehabilitation work on her home by Housing & Community Development. 3. Motion to approve the minutes of the Administrative Services Attachments Committee held on March 8, 2016. www.augustaga.gov Administrative Services Committee M eeting 4/12/2016 1:10 PM Fraud and abuse hotline Department: Presenter: Caption: Discuss the creation of a Fraud and Abuse Hotline for ARC. (Requested by Commissioner M arion Williams) Background: Analysis: Financial I mpact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVI EWED AND APPROVED BY: Cover Memo Item # 1 Administrative Services Committee M eeting 4/12/2016 1:10 PM Kathy E. M iller Department: Clerk of Commission Presenter: Caption: Presentation by Ms. Kathy Miller regarding issues with the completion of the housing rehabilitation work on her home by Housing & Community Development. Background: Analysis: Financial I mpact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVI EWED AND APPROVED BY: Cover Memo Item # 2 Attachment number 1 \nPage 1 Item # 2 Administrative Services Committee M eeting 4/12/2016 1:10 PM M inutes Department: Clerk of Commission Presenter: Caption: Motion to approve the minutes of the Administrative Services Committee held on March 8, 2016. Background: Analysis: Financial I mpact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVI EWED AND APPROVED BY: Cover Memo Item # 3 Attachment number 1 \nPage 1 Item # 3 Attachment number 1 \nPage 2 Item # 3

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