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<br />June 13, 2005 (Recessed Meeting) <br /> <br />Page 221 <br /> <br />Proposed Resolution by Vice Chair.man Carruth <br /> <br />Vice-Chairman Carruth distributed a proposed resolution that set forth <br />additional fiscal management policies to be incorporated into the FY 2006 <br />budget document. He asked the Board to review the resolution for <br />consideration on June 14. Further, he asked to be excused from the meeting. <br /> <br />UPON MOTION of <br />unanimously carried, <br />meeting. <br /> <br />Chairman Carpenter I <br />the Board excused <br /> <br />seconded by Commissioner Juba and <br />vice Chairman Carruth from the <br /> <br />Vice Chairman Carruth left the meeting at 6:55 p.m. <br /> <br />Closed Session <br /> <br />Earlier in the meeting, the Board had discussed the possibility of <br />going into Closed Session regarding the $130,000.00 settlement issue raised <br />by Commissioner Privette. John Day, County Manager, advised that an attorney <br />would need to be present for the Board to go into Closed Session for this <br />purpose. He stated a Closed Session would be scheduled at a later date. <br /> <br />Recess of Meeting <br /> <br />UPON MOTION of Commissioner Juba, seconded by Commissioner Privette <br />with Commissioners Juba, Privette and Freeman and Chairman Carpenter voting <br />for, the Board voted to recess the meeting at 6:58 p.m. until 3:30 p.m. on <br />Tuesday, June 14, 2005. <br /> <br />j~ 3-.~ <br /> <br />Clerk to the Board <br />