2004 - 04-05-04 Regular Meeting - Laserfiche WebLink

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Boon 19 mp 84,2 Commissioner Reives moved to approve the application for FY 2004-2005 Rural Operating Assistance Program Funds. Upon a vote, the results were as follows: Aye: Adams, Hincks. Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Chairman Hincks moved to go into closed session to (1) instruct the County Manager and staff concerning the position to be taken by or on behalf of the county in negotiating for the acquisition of real property located at 2137 Tramway Road, and (2) instruct the County Manager and staff concerning the position to be taken on behalf of the county in acquiring the easement for a sewer line leading to the new high school on the Godfrey property. Upon a vote, the results were as follows: Aye: Adams, Hincks. Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. Upon completing business in closed session, Commissioner Adams moved to go out of the closed session. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal. Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Chairman Hincks recessed the meeting for ten-minutes. Upon returning from recess, the Board met in the Small Conference Room (Room # 124) with facilitator Donny Hunter to discuss a profile of what the Board might be looking for when they hire a new manager. All Commissioners attended the work session with the exception of Commissioner Reives. Mr. Hunter discussed with the Board various skills and qualifications the Board might want to consider when the hiring process begins for a new manager. The Board discussed various qualities they would like to see in a new manager. Commissioner's Stevens and Matthews will go through all resumes received and bring back to the Board a list of qualified applicants to be considered. Commissioner Adams left the meeting before the meeting adjourned. . With no further business to come before the Board, Commissioner Lemmond moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal. Reives, and Stevens Nay: None 4