Minutes, February 2, 2009
ELLSWORTH COUNTY COMMISSIONER MEETING
MINUTES
FEBRUARY 2, 2009
The Board of Ellsworth County Commissioners convened this 2nd day of February 2009 at the Ellsworth County Courthouse.
Members Present:
Albert W. Oller, 1st District Commissioner
Kermit Rush, 2nd District Commissioner
Terry L. Kueser, 3rd 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 26, 2009. Commissioner Rush seconded the motion. Motion carried 3-0.
No one was present for the Public Forum.
2. APPOINTMENTS:
Neal Black, Carneiro Township Trustee, presented his resignation as Treasurer of Carneiro Township as he has moved from the township. Commissioner Kueser moved to accept said resignation. Commissioner Rush seconded the motion. Motion carried 3-0.
Kelly Cikanek, Carneiro Township Trustee, and Glenn Walker, Carneiro Township Clerk, presented a list of three individuals who would be willing to serve as the new township Treasurer. Commissioner Rush moved to appoint Lori Wikoff as Treasurer of Carneiro Township. Commissioner Kueser seconded the motion. Motion carried 3-0.
Ronda Kaskiska, Health Supervisor, presented three contracts for Commissioner approval. The three were: building and lawn maintenance with Charles Huslig, pharmaceutical services with Barbara Kennedy and nurse practitioner with Debbie Whitmer. Commissioner Kueser moved to approve the contracts between Debbie Whitmer, Barbara Kennedy and Charles Huslig. Commissioner Rush seconded the motion. Motion carried 3-0. The Health Department will be doing an emergency management exercise on April 29 dealing with getting medication from the federal and state stockpiles. Write-off were presented for approval, however, the Commissioners requested more information before approving them. Upon the request of Mrs. Kasiska, Commissioner Rush moved to go into executive session to discuss non-elected personnel from 9:50 a.m. until 10:00 a.m. Commissioner Kueser seconded the motion. Motion carried 3-0. The Commissioners returned to open session at 10:00 a.m. No action was taken.
Commissioner Rush moved to go into executive session to discuss non-elected personnel from 10:08 a.m. until 10:25 a.m. Commissioner Kueser seconded the motion. Motion carried 3-0. Karen Renard was included in the executive session. The Commissioners returned to open session at 10:25 a.m. No action was taken.
Rick Nondorf, Road & Bridge Supervisor, reported that he went to a meeting last week and learned that there was no seal oil available again this year. Also, they have started working on the bridge south of Black Wolf. Commissioner Rush moved to go into executive session to discuss non-elected personnel from 11:00 a.m. to 11:15 a.m. Commissioner Kueser seconded the motion. Motion carried 3-0. The Commissioners returned to open session at 11:15 a.m. No action was taken.
3. OLD BUSINESS:
There were no old business items.
4. NEW BUSINESS:
Commissioner Rush moved to approve the January payroll in the amount of $149,182.32. Commissioner Kueser seconded the motion. Motion carried 3-0.
Commissioner Rush moved to approve the January accounts payable in the amount of $503,045.00. Commissioner Kueser seconded the motion. Motion carried 3-0.
Commissioner Kueser moved to approve the Certificate requested by Smoky Hill Windfarm, LLC. Commissioner Rush seconded the motion. Motion carried 3-0.
5. ADJOURNMENT:
Chairman Oller adjourned the meeting at 11:50 a.m.
_____________________________________________
Janet L. Andrews, Ellsworth County Clerk
posted by Surf4it at 3:46 PM
<< Home