Minutes, January 20, 2009

ELLSWORTH COUNTY COMMISSIONER MEETING

 

MINUTES

 

JANUARY 20, 2009

 

The Board of Ellsworth County Commissioners convened this 20^th day of January 2009 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 Oller called the meeting to order at 9:00 a.m.

 

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

 

Commissioner Kueser moved to approve the Minutes of January 12, 2009.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

No one was present for the Public Forum.

 

Commissioner Kueser left the meeting at 9:30 to attend a funeral.

 

 

2.                  APPOINTMENTS:

 

Michelle Maze, EMS Director, presented a schedule of charges and her recommendation for increases in those charges.  Commissioner Rush moved to approve the recommended charges for
EMS services effective January 1, 2009.  Commissioner Oller seconded the motion.  Motion carried 2-0.  Mrs. Maze had originally plan on applying for a grant for one monitor, but decided to apply for two of them and asked the Chairman to sign the paperwork.  Six people have enrolled in the new EMT class.

 

3.                  OLD BUSINESS:

 

There were no old business items.

 

4.                  NEW BUSINESS:

 

Commissioner Rush moved to approved Abatements 90 & 92 in the amount of $90.20.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

A request to have the service for World Day of Prayer on the Courthouse steps was approved.

A letter of support for the ECMC Learning Center was approved.

 

Commissioner Kueser moved to approve Resolution 09R01, A Resolution Setting Compensation for 2009.  Commissioner Rush seconded the motion.  Motion carried 3-0.

 

5.                  ADJOURNMENT:

 

Chairman Oller adjourned the meeting at 11:00 a.m.

 

 

_____________________________________________

Janet L. Andrews, Ellsworth County Clerk