COUNTY BOARD MEETING

TUESDAY, OCTOBER 15, 2019  5:00 PM

JACKSON COUNTY COURTHOUSE


Invocation

Given by Peterson


Call to Order


Pledge of Allegiance

 


Roll Call

  • Basden, Calandro, Comparato, D. Bost, Hunter, Larkin, Mendoza Jr., Mueller and Peterson
  • Erbes, J. S. Rendleman, Morris, Nehring and Snyder

Erbes arrived


Chairman Report


I.19-4510

Acceptance of Board member resignation

  • A motion was made by Comparato, seconded by Mueller, to approve the resignation of Elizabeth Hunter. The motion carried by the following vote:
    • 9 - Basden, Calandro, Comparato, D. Bost, Erbes, Larkin, Mendoza Jr., Mueller and Peterson
    • 4 - J. S. Rendleman, Morris, Nehring and Snyder
II.19-4498

Appointment of new Treasurer

  • A motion was made by Comparato, seconded by Mueller, to approve the appointment of Elizabeth Hunter. The motion carried by unanimous vote.
III.19-4511

Appointment of new Finance and Administration committee member and chair

  • A motion was made by Comparato, seconded by Mueller, to approve the amended Committee Schedule. The changes are: Erbes to be Chairman of the Finance Committee, Calandro to be Chairman of the Legislative Committee and Finance Committee Member. The motion carried by unanimous vote.

Executive Session


Recess

A motion was made by Comparato, seconded by Calandro, to recess.  The motion carried by unanimous vote.