Minutes, November 10, 2008

ELLSWORTH COUNTY COMMISSION MEETING

MINUTES

NOVEMBER 10, 2008

The Board of Ellsworth County Commissioners convened this 10^th day of November 2008 at the Ellsworth County Courthouse.

Members Present:

Albert W. Oller, 1^st District Commissioner

Kermit Rush, 2^nd District Commissioner

Terry L. Kueser, 3^rd District Commissioner

1. OPENING BUSINESS:

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

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

Commissioner Oller moved to approve the Minutes of November 3 and November 7, 2008. Commissioner Kueser seconded the motion. Motion carried 3-0.

No one was present for the Public Forum.

2. APPOINTMENTS:

Upon the request of Michelle Maze, EMS Director, Commissioner Rush moved to go into executive session to discuss non-elected personnel from 9:10 a.m. until 9:25 a.m. Commissioner Oller seconded the motion. Motion carried 3-0. The Commissioners returned to open session at 9:25 a.m. No action was taken. Mrs. Maze reported two of her staff will have their Paramedic license by the first of January and then they will be able to have a Paramedic on each shift.

Bob Malir, Noble Township citizen, inquired about a culvert into his property that is filled with debris allowing water to form by the road. The Commissioner suggested he contact Rick Nondorf, Road & Bridge Supervisor, to see if the problem could be resolved.

Although Geneva Schneider, County Treasurer, could not be at the meeting, she sent a message that she had contacted Mike's Plumbing in Wilson to get a bid on the air conditioning for her office and he declined to bid. Therefore, she is left with the City Plumbing bid. Commissioner Rush moved to accept the bid from City Plumbing in the amount of $7,364 for the air conditioning for the Treasurer's Office. Commissioner Kueser seconded the motion. Motion carried 3-0.

3. OLD BUSINESS:

There were no old business items.

4. NEW BUSINESS:

Commissioner Rush moved to adopt Resolution 08R08, A Resolution Wherein The County Disclaims Maintenance Responsibility for Certain Roads In The Yankee Run Subdivision. Commissioner Kueser seconded the motion. Motion carried 3-0.

5. ADJOURNMENT:

Chairman Kueser adjourned the meeting at 10:45 a.m.

 

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Janet L. Andrews, Ellsworth County Clerk