Wednesday, July 14, 2010

July 6, 2010

ELLSWORTH COUNTY COMMISSIONER MEETING

 

MINUTES

 

JULY 6, 2010

 

The Board of Ellsworth County Commissioners convened this 6th day of July 2010 at the Ellsworth County Courthouse. 

 

                                                            Members Present:

                                                            Albert W. Oller, 1st District Commissioner

                                                            Kermit Rush, 2nd District Commissioner

                                                            Terry L. Kueser, 3rd District Commissioner

                                                           

                                                                                                                       

OPENING BUSINESS:

 

Chairman Rush called the meeting to order at 9:00 a.m.

 

Commissioner Kueser moved to approve the Agenda as printed. Commissioner Oller seconded the motion.  Motion carried 3-0.

 

Commissioner Kueser moved to approve the Minutes of June 28, 2010.  Commissioner Oller seconded the motion.  Motion carried 3-0.

 

No one was present for the Public Forum.

 

APPOINTMENTS:

 

Ronda Kasiska, Health Supervisor, presented revised grants and a contract with the new consolidated school district #112 for signature.  Upon a completion of a successful probationary period, Mrs. Kasiska asked that employee Cynthia Lamia be moved to 3-l on the salary schedule.  Commissioner Kueser moved to approve the recommendation to move Cynthia Lamia to 3-l on the salary schedule effective July 1, 2010.  Commissioner Rush seconded the motion.  Motion carried 3-0.

 

The Commissioner convened into a budget worksession.  Upon completion, the County Clerk was given budget totals to balance for approval at the next meeting.

 

OLD BUSINESS:

 

There were no old business items.

 

NEW BUSINESS:

 

Commissioner Kueser moved to approve the June account payables in the amount of $400,458.34 and pre-written warrants $18,837.91 for a total of $419,323.25.  Commissioner Oller seconded the motion.  Motion carried 3-0.

 

Commissioner Rush volunteered to represent the Board of Commissioners at the Ellsworth Airport Fly-In and Dedication on August 7th.

 

ADJOURNMENT:

 

Chairman Rush adjourned the meeting at 1:00 p.m.

 

 

____________________________________________

Janet L. Andrews, Ellsworth County Clerk