Auditors Office – Vouchers

Deputy Clerk-Auditor Becky Broadhead presented the September 30, 2024, vouchers, check numbers 166662 through 166735, for $1,707,645.56. The parties reviewed the vouchers submitted. Commissioner Miles made a motion to approve the vouchers for September 30, 2024, for the presented amount. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Auditors Office - Surplus

Clerk-Auditor Chelise Jessen presented the items for surplus from the Emergency Management Department. The parties reviewed the items. Commissioner Miles made a motion to approve the surplus items as presented. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Recess 9:49 a.m. to 9:59 a.m.

Commissioner Miles made a motion to recess. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Consideration of Minutes for Combined Commission Meeting held September 23, 2024

The parties reviewed the combined Commission meeting minutes for September 23, 2024. Commissioner Miles made a motion to approve the minutes for September 23, 2024, as corrected. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Discussion of Possible Subjects for the Next Meeting

Calendaring & Weekly Update on Events

Human Resource Update

Human Resource Director Judy Stevenson gave an update for her department. The health fair went very well. The parties discussed manager training and benefit renewals. The Road Department is fully staffed. They are conducting interviews for Correction Officers, and the RN position is still open.

Closed Meeting – Strategy Session to Discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual

Commissioner Killian made a motion to go in and out of a closed meeting for a strategy session to discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.

Back in Session

No action is to be taken.

Recess 11:31 a.m. to 2:00 p.m.

Commissioner Killian made a motion to recess until the 2:00 p.m. working session. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.