| Description |
Minutes of Session |
| Date |
11/15/2007 |
Location |
Commissioners Session Room |
| |
| Time |
Speaker |
Note |
|
9:00:33 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present
|
|
|
9:02:08 AM |
Resolution 2007-1001 Approve Minutes of
November 8, 2007
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:03:02 AM |
Resolution 2007-1002 Approve Minutes of
November 13, 2007
|
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:04:28 AM |
Resolution 2007-1003 Approve Agenda As
Presented or Amended
|
Agenda was amended to include Resolution
2007-1010 Execute Letter of Support for Harrison Lake Boating
Facilities. Agenda was further amended to include an executive
session to take place after the presentation by Ziad Musallam at
9:30 am for the compensation of a public employee or official.
Commissioner Genter made the motion and Commissioner Short
seconded the motion. Motion carried unanimously. |
|
9:05:27 AM |
· Resolution 2007-1004 Approve Payment of
Bills
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:05:33 AM |
Resolution 2007-1010 Execute Letter of Support for Harrison
Lake Boating Facilities |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:06:53 AM |
· Resolution 2007-1005 Approve Amended Drawing
for Jensen Bridge & Roofing Company LLC Project
|
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:08:02 AM |
· Resolution 2007-1006 Approve Draw Down of
Funds for FY06 CHIP and FY05 Water and Sewer Grants
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:10:27 AM |
· Resolution 2007-1007 Cancel Session
12/03/2007
|
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:11:00 AM |
· Resolution 2007-1008 Approve Then and Now
Purchase Orders
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:11:39 AM |
· Resolution 2007-1009 Approve Purchase Orders
and Travel Requests
|
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:12:08 AM |
Recess |
|
|
9:34:04 AM |
Ziad Musallam, County Sanitary Engineer To Discuss Sewer
Special Assessments |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
10:07:34 AM |
Exec Session |
Resolution 2007-1012. Commissioner Genter made
the motion to go into executive session to discuss the
compensation of a public employee or official and Commissioner
Short seconded the motion. Roll Call vote - Genter, yes;
Barnaby, yes; Short, yes |
|
11:09:46 AM |
Out of Executive Session |
No action taken |
