Minutes, July 13, 2009

ELLSWORTH COUNTY COMMISSIONER MEETING

 

MINUTES

 

JULY 13, 2009

 

The Board of Ellsworth County Commissioners convened this 13th day of July 2009 at the Ellsworth County Courthouse. 

 

                                                            Members Present:

                                                            Albert W. Oller, 1^st 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 Kueser moved to approve the Agenda as printed.  Commissioner Oller seconded the motion.  Motion carried 2-0.

 

Commissioner Kueser moved to approve the Minutes of June July 6, 2009.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

No one was present for the Public Forum.

 

 

2.                  APPOINTMENTS:

 

Ronda Kasiska, Health Supervisor, presented her budget for 2010 of $253,438 an increase of $2,380 or less than one percent.  Most of the increase she is requesting is due to state funding being reduced.

 

Geneva Schneider, County Treasurer, presented her 2010 budget of $106,050 an increase of $2,550 or $2.5%..

 

3.                  OLD BUSINESS:

 

There were no old business items.

 

4.                  NEW BUSINESS:

 

Commissioner Kueser moved to approve funding for the Open Class Fair in the amount of $250.  Commissioner Oller seconded the motion.  Motion carried 2-0.

 

Commissioner Kueser moved to approve the 2010 Holiday Schedule as presented.  Commissioner Oller seconded the motion.  Motion carried 2-0.

 

5.                  ADJOURNMENT:

 

Chairman Oller recessed the meeting at 10:40 a.m. until Tuesday, July 14^th at 9:00 a.m.

 

 

____________________________________________

Janet L. Andrews, Ellsworth County Clerk