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)
Chrish Southwood(Present)
Other Board Members: None
Elected & Appointed Officials: Jon Webb- Sheriff
Staff: Audra Miles – Comptroller, Rachel Knott – FCB Administrative Assistant
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Barbknecht moved to approve with a second from Member Barclay. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – December 3, 2024
Member Barclay 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 with all ayes. (5,0)
8. Old Business- None
9. New Business
a. Discussion/Action: Courthouse Renovations
It was discussed to renovate the courthouse bathrooms, floors and windows, to look back into storage shelfs and the price of building a Sally Port. NO ACTION NEEDED
b. Discussion/Action: Approval End of Month Claims Process
To continue allowing County Clerk O’Brian to sign off on bills that come in in-between claim cycles.
Member C. Southwood moved to approve with a second from Member Barbknecht. Motion carried by roll call vote with all ayes. (5,0)
10. Executive Session – None
11. Misc. – None
12. Adjournment
Member C. Southwood moved to adjourn at 6:00 PM with a second from Member Barbknecht. Motion carried my voice vote with all ayes.
