Finance Committee

finance_committee_minutes_06-16-15.pdf (8 KB)

Members present:         Tommy Lee Bychinski, Wally Czuprynko, Joan Fordham, Andrea Lombard,

Members excused:        Marty Krueger

Others present:             Brentt Michalek, Bill Orth, Kathy Schauf

The meeting was called to order by Chairman Bychinski at 5:45 PM.  Certification of open meeting compliance was given.  Motion by Fordham to adopt the agenda, second by Lombard.  Motion carried.

Motion by Lombard to approve payment of the County invoices in the amount of $32,509.45, second by Fordham.  Motion carried.

Motion by Czuprynko, second by Fordham to approve an amendment to the Conservation, Planning & Zoning outlay list to add survey equipment for $9,995 using budgeted dollars from elsewhere in the budget.  Motion carried.

Orth discussed a proposed change in staff levels and structure with a recent department retirement.  Motion by Lombard, second by Fordham to approve Resolution to Abolish the Human Services Department Business manager Position and Create a Business and Administrative Services Manager Position Outside the 2015 Budget Process.  Motion carried.

Motion by Czuprynko to adjourn the meeting, second by Bychinski.  Motion carried.

Respectfully submitted, 

Andrea Lombard

Finance Committee Secretary