Meeting Information
-Convene
-Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commissioners Orders
REGULAR AGENDA
(2) Executive session to discuss personnel issues
(3) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(4) Adjourn
Jones called the meeting to order at 6:35 P.M. on Wednesday, January 5, 2005 with all members present. The Pledge of Allegiance was recited.
MISCELLANEOUS & PERSONNEL 01-05-05
At 6:35 P.M. Jones made a motion that the Board recess to go into executive session until 7:05 P.M. with Craig Weinaug, County Administrator, to discuss personnel issues. Motion was seconded by Johnson and carried unanimously. The Board returned to regular session at 7:05 P.M. No action was taken.
Jones moved approval of the minutes of November 22, November, 29, December 1, and December 20, 2004; Johnson seconded and the motion carried unanimously.
CONSENT AGENDA 01-05-05
Johnson moved approval of the following Consent Agenda:
- Approve Commissioners Order Nos. 5285, 5286, and 5287. Orders are on file in the office of the County Clerk.
Motion was seconded by McElhaney and carried unanimously.
Jones made a motion to adjourn; Johnson seconded and the motion carried unanimously.
______________________________ ________________________________
Charles Jones, Chairman Bob Johnson, Member
ATTEST:
______________________________ ________________________________
Patty Jaimes, County Clerk Jere McElhaney, Member
Time and Date