Finance Committee Meeting

Finance Committee Meeting Commission Chamber - 1/8/2019 ATTENDANCE: Present: Hons. D. Williams, Vice Chairman; M. Williams and Frantom, members. Absent: Hons. Hardie Davis, Jr., Mayor; Fennoy, Chairman. FINANCE 1. Motion to approve the minutes of the Finance Committee held on December Item 11, 2018. Action: Approved Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to approve. Commisioner Commissioner Approve Passes Motion Passes Sean Frantom Dennis Williams 3-0. www.augustaga.gov  Finance Committee Meeting 1/8/2019 1:20 PM Attendance 1/8/19 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:  Finance Committee Meeting Commission chamber - l2llll20lg ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Frantom, chairman; Sias, vice Chairman; Hasan, member. Absent: Hon. Guilfoyle, member. FINANCE 1. Approve funding for the state-wide December 4, 2ol1 General Election ltem Runoff. Action: Approved Motions Motion Type Motion Text Made By seconded By H.lil Motion to Approve approve. Commissioner Commissioner Passes Motion Passes Sammie Sias Ben Hasan 3-0. 2. Motion to approve the minutes of the Finance Committee held on November Item 27,2019. Action: Approved Motions Motion Type Motion Text Made By seconded By f;Xii Motion to Approve approve. Commissioner Commissioner Motion Passes Sammie Sias Ben Hasan Passes 3_0. 3. Approve I year renewal of agreement with Corvel, acting as Third parry Item Administrator, to provideWorker Compensation Claims Administration Action: services to Augusta GA. Approved  Motions Motion lYPe Motion Text Made Y:-'1" - ----- By -r -------- seconded By -r Result Motion to Approve ffi3;,:;"r^,., s##,'j'Ji*"' S:ffiIH*' passes 3-0. 4. Approve reallocation of recapture funds from SPLOST VI projects. Item Action: Approved Motions ----- Motion r r -4:^- 'r!^-a Motion rf,- ,! h Text -'---- Made By Motion -f YPe -" Seconded By Result Motion to Approve ffi3;:;';*,., S##,:',i*"' ;:ffi#il*' passes 3-0. www.augustaqa.gov  Finance Committee Meeting 1/8/2019 1:20 PM Minutes Department: Presenter: Caption: Motion to approve the minutes of the Finance Committee held on December 11, 2018. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: