Commission Meeting Minutes 2/7/2023 Special Meeting

COMMISSIONERS’ PROCEEDINGS

FEBRUARY 7, 2023

 

Agenda:          4:00        Special Meeting – Ross Sullivan

 

 

The Board of Stevens County Commissioners met in a special meeting. Amy Tharp, County Clerk and Ross Sullivan, Courthouse Maintenance Supervisor were also present. Pat called the meeting to order.

 

Ross Sullivan requested an executive session over non-elected personnel.

 

Joe made a motion to enter into a ten (10) minute executive session with Ross Sullivan present over non-elected personnel concerning employment.  Tron seconded.  Executive session began at 4:05PM and commenced at 4:15PM.  No motion made.

 

Joe made a motion to enter into a five (5) minute executive session with Ross Sullivan present over non-elected personnel concerning employment.  Tron seconded.  Executive session began at 4:16PM and commenced at 4:19PM.  No motion made.

 

Tron made a motion to enter into a three (3) minute executive session without Ross Sullivan being present over non-elected personnel concerning employment.  Joe seconded.  Executive session began at 4:20Pm and commenced at 4:22PM.  No motion made.

 

The commissioners offered Ross Sullivan the job title of County Maintenance Supervisor with a raise.  Ross Sullivan accepted the position with the raise taking effect at the next pay period.

 

Joe instructed Amy Jo to find out if there needs to be a license to sell food out of the Memorial Hall.

 

 

By motion, the Board adjourned.

 

Attest: Amy Jo Tharp, County Clerk

 

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Pat Hall, Chairman