1. Call to Order
Time: 5:31 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Present)
Jim Barclay (Present)
Susie Berry (Present)
Laura Kessel (Present)
Chris Southwood (Present)
Other Board Members: None
Elected & Appointed Officials: None
Staff: Audra Miles – Comptroller, Rachel Knott – FCB Administrative Assistant, John Webb – Sheriff
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member C. Southwood moved to approve with a second from Member Barbknecht. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – April 2, 2025
Member C. Southwood moved to approve with a second from Member Barbknecht. Motion carried by voice vote with all ayes.
5. Announcements, Communications, and Correspondence – None
6. Public Remarks – None
7. Claims
Member Barclay moved to approve with a second from Member Barbknecht. Motion carried by roll call vote (5,0)
8. Old Business
a. Discussion/Action: Sally Port – Tabled
b. Discussion/Action: Courthouse Renovations – Tabled
Architects have been in all week doing scan and taking picture to put together a report for next meeting.
9. New Business – None
10. Executive Session – None
11. Misc. – None
12. Adjournment
Member C. Southwood moved to adjourn at 5:42 PM with a second from Member Barclay. Motion carried by voice vote with all ayes.
