WEDNESDAY, JANUARY 4, 2017
3:00 p.m. – Recognition of Service for Commissioner Jim Flory
4:00 p.m. – County Commission Meeting
-Consider approval of the minutes for October 12, October 19, November 2, November 9, November 16, November 30, December 14 and December 21,2016.
(1) (a) Consider approval of Commission Orders;
(b) Consider approval to authorize staff to use current signature set until new Commission Chair is elected and new signature set is programmed (Marni Penrod)
(2) (a) Consider approval of Accounts Payable (if necessary)
(c) Public Comment
January 4, 2017
Flory called the regular meeting to order at 4:03 p.m. on Wednesday, January 4, 2017 with all members present.
Gaughan made a motion to approve the minutes of October 12, October 19, November 2, November 9, November 16, November 17, November 30, December 14, and December 21, 2016. Motion was seconded by Thellman and carried unanimously.
CONSENT AGENDA 01-04-17
Flory moved approval of the following Consent Agenda:
► Commission Order No. 16-039 (on file in the office the Count Clerk);
Motion was seconded by Gaughan and carried 3-0.
Thellman made a motion to authorize staff to use the current signature set until the new Commission Chair is elected and the new signature set is programmed. Motion was seconded by Gaughan and carried unanimously.
ACCOUNTS PAYABLE 01-04-17
Gaughan moved to approve accounts payable in the amounts of $947,315.97 paid on 12/29/16 and $93,675.55 to be paid on 01/05/17; and payroll in the amounts of $924,514.13 paid on 11/23/16, $949,546.45 and $2,309.43 paid on 12/09/16, $919,013.88 paid on 12/23/16, $222.13 and $720.00 paid on 12/27/16. Motion was seconded by Thellman and carried 3-0.
Flory moved to adjourn the meeting. Motion was seconded by Gaughan and carried 3-0.
Mike Gaughan, Chair Nancy Thellman, Vice-Chair
Jamie Shew, County Clerk Michelle Derusseau, Member