Minutes, December 15, 2009

ELLSWORTH COUNTY COMMISSIONER MEETING

MINUTES

DECEMBER 22, 2008

The Board of Ellsworth County Commissioners convened this 22^nd day of December 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 with changes. Commissioner Oller seconded the motion. Motion carried 3-0.

Commissioner Rush moved to approve the Minutes of December 15, 2008. Commissioner Oller seconded the motion. Motion carried 3-0.

No one was present for the Public Forum.

2. APPOINTMENTS:

Roger Pearson, ECMC Administrator, briefly discussed the hospital building project and possible bond election. The Commissioners asked that he come up with a dollar amount for the scope of the project and they would then decide what funding mechanism would best suit their needs. They will contact Piper Jaffray and have a representative to come out and discuss the funding options sometime in January.

Jo Funk, Salina-Saline County Health Department, discussed the Carneiro subdivision being proposed and her findings in regards to water and sewer.

3. OLD BUSINESS:

There were no old business items.

4. NEW BUSINESS:

Commissioner Kueser moved to approve Resolution 08R13, A Resolution Repealing The Intangible Tax In Ellsworth County. Commissioner Oller seconded the motion. Motion carried 3-0.

Commissioner Kueser moved to approve Abatements 68-70 & 72 in the amount of $517.92. Commissioner Rush seconded the motion. Motion carried 3-0.

5. ADJOURNMENT:

Chairman Kueser adjourned the meeting at 10:30 a.m.

 

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Janet L. Andrews, Ellsworth County Clerk