The meeting of
The floor was opened up for nominations for Chairman of the Board.
Commissioner Pashby nominated Donald Willcutt for Chairman.
Motion by Commissioner Dykstra seconded by Commissioner Pashby that the nominations be closed and vote for Donald Willcutt as Chairman.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
The meeting was turned over to Chairman Willcutt.
The floor was opened up for nominations for Vice Chairman of the Board.
Commissioner Dykstra nominated Roger Pashby as Vice Chairman.
Motion by Commissioner Willcutt seconded by Commissioner Dykstra that the nominations be closed and vote for Roger Pashby as Vice Chairman.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Chairman Willcutt appointed himself to the Park Board, Commissioner Pashby to the Economic and Development Committee, and Mike Norton to the Solid Waste Oversight Committee.
Motion by Commissioner Dykstra seconded by Commissioner Pashby that the Road Commission meets
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
The agenda for
The minutes of
Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the payroll for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve the bills for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Pashby seconded by Commissioner Dykstra to change the
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve the fringe benefits of money towards their health care, disability insurance, holidays, and pension be the same as in the current Association contract. Life and Accidental Death and Dismemberment Insurance is to be $20,000.00.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Meeting adjourned at
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Chairman Secretary
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