Minutes, July 6, 2009

ELLSWORTH COUNTY COMMISSIONER MEETING

 

MINUTES

 

JULY 6, 2009

 

The Board of Ellsworth County Commissioners convened this 6^th day of July 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 Kueser moved to approve the Agenda as printed.  Commissioner Rush seconded the motion.  Motion carried 3-0.

 

Commissioner Rush moved to approve the Minutes of June 29, 2009.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

No one was present for the Public Forum.

 

 

2.                  APPOINTMENTS:

 

Michelle Maze, EMS Director, presented letters she is sending to the Wilson and Holyrood Council in regards to on-call time.  Also, she presented her budget for 2010 of $437,279 and increase of $22,209 or 6%.

 

Joe Shepack, County Attorney, visited with the Commissioners about pending items.

 

Lawrence Rush visited with the Commissioners but had no specific items of interest.

 

Chairman Oller left the meeting at 10:35 a.m.

 

3.                  OLD BUSINESS:

 

There were no old business items.

 

4.                  NEW BUSINESS:

 

Commissioner Kueser moved to approve the June accounts payables and prewritten warrants in the amount of $401,313.83.  Commissioner Rush seconded the motion.  Motion carried 3-0.

 

Plans were made to have a budget work session on Tuesday, July 14^th at 9:00 a.m.

 

5.                  ADJOURNMENT:

 

Vice Chairman Rush adjourned the meeting at 10:50 a.m.

 

 

______________________________________________________

Janet L. Andrews, Ellsworth County Clerk