Commissioner’s Meeting Minutes

August 17, 2021

Meeting Called to Order by President
Moment of Silence
Pledge Of Allegiance
Present: Commissioner Darlene Likens, Commissioner Kelly Gaskill, and President John Richwine

Also Present: Chief Deputy Auditor Todd Culp and County Attorney Jeff Graham

Play >>  Approval of Minutes:
August 3, 2021 Regular Meeting
Motion: to approve
Moved: Kelly Gaskill
Seconded: Darlene Likens
Motion Passed unanimously

Play >>  Approval of Claims:
Motion: to accept claims number 193075 – 193212, all Payroll and Discretionary claims
Moved: Kelly Gaskill
Seconded: President Richwine
Motion Passed unanimously

Play >> Motion: to approve Job Source Claims
Moved: President Richwine
Seconded: Darlene Likens
Motion Passed
Roll Call Vote:

Yes –Darlene Likens, President Richwine.

No – Kelly Gaskill

Play >> Motion: to approve the Attorney Engagement Letter for redistricting
Moved: President Richwine
Seconded: Darlene Likens
Motion Passed unanimously

Play >> Motion: to approve the Memorandum Executive Session
Moved: President Richwine
Seconded: Darlene Likens
Motion Passed unanimously




Play >> Motion: to accept Jeff’s recommendation and allow him to sign off on the Judgment for the Eminent Domain
Moved: President Richwine
Seconded: Darlene Likens
Motion Passed unanimously

Play >> Gabriel Velazquez requests to purchase County owned property adjacent to his property.
Motion: to start the process of selling this property to Gabriel
Moved: President Richwine
Seconded: Kelly Gaskill
Motion Passed unanimously

Play >> Brent Jensen, Dispatch Center, requests for an amendment to the Tyler Technologies Software Agreement.
Motion: to approve
Moved: President Richwine
Seconded: Kelly Gaskill
Motion Passed unanimously

Play >> Jessica Bastin, Engineering, presents a proposal from Heartland Environmental Associates and a proposal for bridge inspections.
Motion: to accept
Moved: Kelly Gaskill
Seconded: Darlene Likens
Motion Passed unanimously

Play >> Motion: to award bridge inspections to BLN
Moved: President Richwine
Seconded: Darlene Likens
Motion Passed unanimously

Play >> Brad Newman, Planning, submits a proposed major subdivision plat.
Motion: to accept Planning Commission’s recommendation
Moved: President Richwine
Seconded: Darlene Likens
Motion Passed unanimously

Play >> Joseph McDonough, American Legal Publishing Corporation, speaks to the Commissioners regarding codifying the County ordinance.
Motion: to request money for the contract from County Council
Moved: Kelly Gaskill
Seconded: President Richwine
Motion Passed unanimously

Play >> Motion: to accept the proposal from American Legal on codification contingent on a funding mechanism in place to pay for the contract
Moved: President Richwine
Seconded: Kelly Gaskill
Motion Passed unanimously

Play >> Lisa Cannon, IT, speaks to the Commissioners regarding phishing emails.

Play >>  Motion: to adjourn
Moved: President Richwine
Seconded: Kelly Gaskill
Motion Passed unanimously

Next Regular Commissioner’s Meeting will be September 7, 2021 at 10AM