Commission Board Meeting on Wed, July 9, 2014 - 8:30 AM

Budget Hearings/Commission Meeting items:

• All times are approximate. Specific discussions may occur before or after the times scheduled.

A.M.

Convene

8:30-8:35

• Consider approval of the minutes for April 30, May 14, May 21 and May 28, 2014
• Determine 2015 road maintenance budget for the Hesper Charter Road Improvement District (Public Works)-Continued into Public Works budget discussion at 8:35 a.m.

8:35-9:30 Discussion of Public Works and/or Administrative issues

9:30-10:30 Discussion of issues involving the Sheriff’s Office including: discussion of request for (8) full-time    corrections officers, (1) re-entry risk reduction coordinator, (5) deputies for the patrol division, and (3) dispatchers for  Emergency Communications (Ken McGovern and Scott Ruf

10:30-  Discussion of Administrative issues including:

1. Funding contingencies for various state funded positions including (2) community corrections  surveillance officers; (1) full-time emergency management planner and (1) part-time administrative secretary
2. Pay adjustment
3. Any other issues the Commission wishes to discuss.

Thellman called the regular meeting to order at 8:30 a.m. on Wednesday, July 9, 2014, with all members present.



MINUTES 07-09-14

Thellman moved to approve the minutes for April 30, may 14, May 21 and May 28, 2014. Motion was seconded by Gaughan and carried 3-0.



HESPER CHARTER ROAD IMPROVEMENT DISTRICT 07-09-2014

FLory moved to approve the 2015 Road Maintenance Budget for the Hesper Charter Road Improvements District in the total amount of $40,000. Motion was seconded by Thellman and carried 3-0.



BUDGET 07-09-14

The Board conducted 2015 budget hearings.

No action was taken.



ACCOUNTS PAYABLE 07-09-14

Thellman moved to approve accounts payable in the amount of $1,112,194.20 to be paid on 07/10/14. Motion was seconded by Flory and carried 3-0.



Thellman moved to adjourn the meeting; Flory seconded and the motion carried 3-0.



Nancy Thellman, Chair



Jim Flory, Vice-Chair



ATTEST:



Jamie Shew, County Clerk



Mike Gaughan, Member