Stafford County Commissioners
Minutes of Meeting
July 5th, 2018
** DRAFT **
The Stafford County Board of County Commissioners met in regular session on Thursday, July 5th, 2018. Present: Commissioners Clayton Grimmett, Todd Wycoff and Kurt Fairchild. Chairman Grimmett called the meeting to order promptly at 8:30 a.m.
Misty Blakeslee, EMS Director, met with the board to discuss the reserve fund and the 2019 budget. At the request of Blakeslee, Commissioner Wycoff moved and Fairchild seconded to recess to executive for 10 minutes pursuant to the non-elected personnel exception in order to discuss a performance matter. Motion carried 3-0. In at 8:49 a.m., out at 8:53 a.m. Those present: County Commissioners, EMS Director, and County Clerk.
Phillip Nusser, Road Supervisor, presented Resolution 2018-8, a stop sign resolution covering several intersections in the county. Commissioner Wycoff moved and Fairchild seconded to adopt Resolution 2018-8 as presented. Motion carried 3-0.
Shannon Snyder, Health Director, presented an agreement to the board from the Barton County Health Department for WIC dietician services. Commissioner Fairchild moved and Wycoff seconded to authorize the Chairman to sign the agreement as presented. Motion carried 3-0.
Commissioner Fairchild moved and Wycoff seconded to approve the minutes from the June 27th session. Motion carried 3-0.
Phillip Nusser returned to session with the bridge inspection agreement from Kirkham Michael. Commissioner Fairchild moved and Wycoff seconded to approve the agreement. Motion carried 3-0.
The second draft of the 2019 budget was reviewed by the board. Following discussion, Commissioner Wycoff moved and Fairchild seconded to approve the 2019 budget for publication as presented. Motion carried 3-0.
There being no further business Chairman Grimmett adjourned the meeting at 9:45 a.m.
Stafford County Board Of Commissioners: