1. Call to Order
Time: 6:30 PM
2. Roll Call
Roll call was taken, quorum was present:
MEMBERS:
Jim Barclay (Absent)
Stan Berry (Present)
Dan Kumer (Absent)
Ryan Sloan (Present)
David Widger (Absent)
Karl Williams (Present)
Other Board Members: None
Elected & Appointed Officials: Andrew Picton – Camping & Recreation Superintendent, Jon Webb- Sheriff, Chris Helle- ESDA Director
Staff: None
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Sloan moved to approve with a second from Member Berry. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – October 1, 2024
Member Sloan moved to approve minutes with a second from Member Berry. Motion carried by voice vote with all ayes.
5. Announcements, Communications, and Correspondence – None
6. Public Remarks – None
7. Claims
Member Berry moved to approve claims with a second from Member Sloan. Motion carried by roll call vote with all ayes (3,0)
8. Old Business
9. New Business – None
PUBLIC SAFETY
10. Policies – None
11. Declaration of Surplus Property – None
12. Claims
Member Berry moved to approve all claims with a second from Member Sloan. Motion carried by roll call vote with all ayes 3,0)
a. Discussion/Action: Sheriff
b. Discussion/Action: Jail
c. Discussion/Action: Animal Control
d. Discussion/Action: Merit
e. Discussion/Action: ESDA
13. ESDA – None
14. Old Business – None
15. New Business
CAMPGROUND
16. Claims
Member Sloan moved to approve claims with a second from Member Berry. Motion carried by roll call vote with all ayes (3,0)
17. New Business
a. Discussion: End of Year Campground Expenses
18. Old Business
19. Camp & Rec Superintendent’s Report
20. Executive Session
21. Misc.
22. Adjournment
Member Sloan moved to adjourn at 6:45 PM with a second from Member Berry. Motion carried by voice vote with all ayes.
