| Start Position | |
| Meeting Called to Order by President Prayer Pledge of Allegiance Roll Call: Councilwoman Keller, Councilwoman Norrick, Councilwoman Likens, Councilman Emery, Councilman Steele, and President Gale. Councilman Vaughn was absent. Also Present: Auditor Rick Gardner, Council Attorney Ted Nolting, and Deputy Auditor Robin Wagner. | |
| Approval of Minutes for June 25, 2024 Motion:to approve minutes as presentedMoved: Anthony EmerySeconded: Rob Steele Motion Passed unanimously. | |
| Approval of Agenda for meeting Motion:to approve agenda as presented Moved: Anthony EmerySeconded: Bethany Keller Motion Passed unanimously. | |
| President Gale distributes to Councilmembers sheets for assignment of departments for budget process and then makes a statement concerning Dispatch Center funding. | |
| Rick Gardner, Auditor, provides financial status report to Council. | |
| Larry Davis, Assessor, requests the Council to approve out of state travel for 4 employees to attend a conference held by Beacon. Motion:to approve out of state travel request of the Assessor. Moved: Anthony EmerySeconded: Diana Likens Motion Passed unanimously. | |
| Major Mike Warner, Chief Deputy Sheriff, and Kris Callaway, representative of Baird Wealth, request the Council to approve changing Trustee of Sheriff’s Pension Board to Baird Wealth. Motion:to approve Baird Wealth as Trustee of Sheriff’s Pension Board. Moved: Anthony EmerySeconded: Jodi Norrick Motion Passed unanimously. | |
| County Engineer Jessica Bastin, appears on behalf of Anjie Cox and the Drainage Board, to make a transfer request from General Fund – 1000, Drainage Board – 0063, which was orally modified by Engineer Bastin to only include request for transfer of $10,000.00 from General Fund 1000, Account 31200 to General Fund 1000, Account 31188. Motion:to approve the transfer request of the Drainage Board, as modified. Moved: Anthony EmerySeconded: Jodi Norrick Motion Passed unanimously. DRAINGE BOARD – ANJIE COX TRANSFER GENERAL FUND – 1000 Transfer from: 31200 Drain Ditch Computerization ($10,000.00) Transfer to: 31188 Engineer/Professional Srv. $10,000.00 | |
| Andrew Hanna, Chief Deputy Prosecutor, requests new money in High Tech Crime Unit Fund – 9167. Motion:to approve the transfer request of Prosecutor, as presented. Moved: Anthony EmerySeconded: Rob Steele Motion Passed unanimously. PROSECUTOR – RODNEY CUMMINGS NEW MONEY – MISC. FUND HIGH TEC CRIME UNIT FUND – 9167 44000 Machinery & Equipment $44,750.00 | |
| Jessica Bastin, Engineer, requests new money in the Highway Fund – 1176. Motion:to approve new money request in Highway Fund – 1176, as presented Moved: Anthony EmerySeconded: Diana Likens Motion Passed unanimously HIGHWAY – JESSICA BASTIN NEW MONEY – MISC. FUND HIGHWAY FUND – 1176 17171 Medical $10,000.00 11111 Truck Drivers $115,000.00 15000 Part Time $43,000.00 | |
| President Gale brings Salary Ordinance 2024-7C, Highway Department, before Council for first reading. Motion:to approve Salary Ordinance 2024-7C for Highway Department. Moved: Anthony EmerySeconded: Jodi Norrick Motion Passed at first reading by unanimous vote. | |
| President Gale opens the meeting for public comment. | |
| David Sargent makes comment. | |
| Kristi Grabowski makes comment. | |
| Phil Gift makes comment. | |
| Councilwoman Keller asked question about budget workshop scheduling. Motion:to record and live stream budget workshops.Moved: Bethany KellerSeconded: Jodi Norrick Roll Call Vote: Yes – Councilwoman Keller, Councilwoman Norrick, Councilwoman Likens, Councilman Emery, Councilman Steele and President Gale. No – None. Motion Passed unanimously. | |
| Motion:to adjournMoved: Anthony EmerySeconded: Diana Likens Motion Passed unanimously Next Council Meeting scheduled for August 13,2024, at 6:00 P.M. in the Council Chambers of the Courthouse. |
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