Special Called Meeting Minutes – December 9, 2014

For your consideration, please review the minutes for the Special Called Meeting from December 9, 2014:

BGJWSC_Special_Called_Meeting_Minutes_December_9,_2014

To read the minutes, please open or download the pdf from the link above or you may see more below:

PRESENT:                         Dale Provenzano, Chairman

Tom Boland, Commissioner

John A. Cason, Commissioner

Sandra Dean, Commissioner

Dave Ford, Commissioner

Don Elliott, Commissioner

Ronald E. Perry, Commissioner

ALSO PRESENT:               John D. Donaghy, Director of Administration

Barbara Rogers, Clerk

Heather, Ott, Teamwork Services

Chairman Provenzano called the meeting to order.  Commissioner Perry gave the invocation and Commissioner Cason led the pledge.

Commissioner Cason made a motion seconded by Commissioner Elliott to add to the approval agenda an item necessary to address regarding amendments to the Operational Agreement.  Motion carried 7-0-0.

1.  Amendments to the Operational Agreement

Chairman Provenzano stated the County had requested a change to the Fourth Addendum to the Operational Agreement previously sent to the City and County.  The JWSC will not meet again to vote on the requested change before the City meets to adopt amendments to the Operational Agreement.

Commissioner Cason made a motion seconded by Commissioner Elliott to approve the amendment.  Motion carried 7-0-0.

Commissioner Cason restated the motion to approve amendments to the Fourth Addendum to the Operational Agreement as presented.  Motion seconded by Commissioner Perry.  Motion carried 7-0-0.

Commissioner Elliott made a motion seconded by Commissioner Cason to close the special called meeting and adjourn to executive session to discuss the evaluation of the executive director.  Motion carried 7-0-0.

Back in session, no action taken.

Commissioner Elliott made a motion seconded by Commissioner Ford to adjourn the meeting.  Motion carried 7-0-0.