Administrative Services Committee Meeting
Regular MeetingAugusta, GA · January 8, 2024
Minutes
ADMINISTRATIVE SERVICES COMMITTEE MEETING MINUTES
Commission Chamber
Monday, January 08, 2024
1:05 PM
ADMINISTRATIVE SERVICES
PRESENT
Mayor Garnett Johnson
Commissioner Francine Scott
Commissioner Tony Lewis
Commissioner Sean Frantom
Commissioner Jordan Johnson
1. Receive as information the emergency request for the replacement of E Pod - hot water holding
tank and water heaters, replacement of Administration Office – water heater and replacement
of F Pod – boiler flow switch at Charles B. Webster Detention Center in the amount of
$45,620.00 by Coleman Construction, Inc.
Motion to approve and to identify the funding source as SPLOST funding.
Motion made by Frantom, Seconded by Johnson.
Voting Yea: Scott, Lewis, Frantom, Johnson
Motion carries 4-0.
2. Receive as information the emergency request for the removal and replacement of Fleet Shop
#1 metal roof in the amount of $152,000.00 by Crosby Roofing & Seamless Gutters.
Motion to approve.
Motion made by Frantom, Seconded by Johnson.
Voting Yea: Scott, Lewis, Frantom, Johnson
Motion carries 4-0.
3. Approve setting the qualifying fees for the local elected offices for 2024 Elections.
Motion to approve.
Motion made by Frantom, Seconded by Johnson.
Voting Yea: Scott, Lewis, Frantom, Johnson
Motion carries 4-0.
4. Motion to approve a contract with Holland & Knight LLP for State Lobbying and Legislative
Representation Services (22-300) for a total not to exceed $102,000.00 for 2024.
Motion to approve.
Motion made by Frantom, Seconded by Johnson.
Voting Yea: Scott, Lewis, Frantom, Johnson
Motion to approve.
5. Update on status of Boathouse.. (Requested by Commissioner Brandon Garrett)
Motion to refer this item to the next committee meeting.
Motion made by Frantom, Seconded by Johnson.
Voting Yea: Scott, Lewis, Frantom, Johnson
Motion carries 4-0.
6. Motion to approve the minutes of the Administrative Services Committee held on November
28, 2023.
Motion to approve.
Motion made by Frantom, Seconded by Johnson.
Voting Yea: Scott, Lewis, Frantom, Johnson
Motion carries 4-0.
Agenda
ADMINISTRATIVE SERVICES COMMITTEE MEETING AGENDA
Commission Chamber
Monday, January 08, 2024
1:05 PM
ADMINISTRATIVE SERVICES
1. Receive as information the emergency request for the replacement of E Pod - hot water holding
tank and water heaters, replacement of Administration Office – water heater and replacement
of F Pod – boiler flow switch at Charles B. Webster Detention Center in the amount of
$45,620.00 by Coleman Construction, Inc.
2. Receive as information the emergency request for the removal and replacement of Fleet Shop
#1 metal roof in the amount of $152,000.00 by Crosby Roofing & Seamless Gutters.
3. Approve setting the qualifying fees for the local elected offices for 2024 Elections.
4. Motion to approve a contract with Holland & Knight LLP for State Lobbying and Legislative
Representation Services (22-300) for a total not to exceed $102,000.00 for 2024.
5. Update on status of Boathouse.. (Requested by Commissioner Brandon Garrett)
6. Motion to approve the minutes of the Administrative Services Committee held on November
28, 2023.
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