Auditors Office – Vouchers
Clerk-Auditor Chelise Jessen presented the August 19, 2024, vouchers, check numbers 166143 through 166211, for $410,602.12. The parties reviewed the vouchers submitted. Commissioner Miles made a motion to approve the vouchers for August 19, 2024, as presented. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.
Recess 10:08 a.m. to 10:26 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 August 05, 2024
The parties reviewed the combined Commission meeting minutes for August 05, 2024. Commissioner Killian made a motion to approve the minutes for August 05, 2024, as presented. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.
Consideration of Minutes for Combined Commission Meeting held August 12, 2024
The parties reviewed the combined Commission meeting minutes for August 12, 2024. Commissioner Miles made a motion to approve the minutes for August 12, 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 is coming up next month on September 19th.
Closed Meeting – Strategy Session to Discuss: The Caracter, 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.
Closed Meeting – Strategy Session to Discuss: Pending or Reasonably Imminent Litigation
Commissioner Miles made a motion to go in and out of a closed meeting for a strategy session to discuss: Pending or Reasonably Imminent Litigation. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.
Back in Session
No action is to be taken.
Recess 12:00 p.m. to 1:00 p.m.
Commissioner Miles made a motion to recess until the 1:00 pm Public Hearing. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.