MINUTES OF THE COMMITTEE OF COUNTY OFFICERS DESIGNATED TO FILL A VACANCY ON THE BOARD OF SUPERVISORS:

NOVEMBER 20, 2009

 

 

      The Committee to fill a vacancy on the Board of Supervisors was called to order in the Administration Building, Auditor's Office Conference Room at 4:00 p.m.  Members present were: County Treasurer Tom Kriz, County Recorder Kim Painter, and County Auditor Tom Slockett. 

 

Discussion/Action: NOVEMBER 13, 2009 Committee Meeting Minutes

 

Slockett:  As the minutes have been just distributed, have you had time to look at them?

Painter:  Yes.

Kriz:  Yes I did.

Painter:  I do not have any corrections or changes.

Kriz:  Nor do I.

Slockett:  Okay, does somebody want to move to approve.

Kriz:  I move that we approve the November 13th Committee Meeting minutes.

Painter:  I second that.

Slockett:  All in favor say aye.

Painter:  Aye.

Kriz:  Aye.

Slockett:  Aye.  All opposed the same sign.  The minutes are passed.  There is no public here and we no longer have any reason to meet. 

 

      Adjourned at 4:01 p.m.

 

Attest:  Tom Slockett, Auditor

By Nancy Tomkovicz, Recording Secretary

Sent to the Committee on November 23, 2009 at 8:45 a.m.