HAVE IT. WE WILL MOVE RIGHT ON TO OUR REGULAR MEETING.
[APPOINTMENTS]
[00:00:04]
WE HAVE A COUPLE APPOINTMENTS. THERE IS A AGING ADVISORY COUNCIL RESOLUTION 25-227.RAYMOND WALSH AND THEN THE MENTAL HEALTH BOARD.
RESOLUTION 25-228. MARY KINDIG AND DAVID MARTINAC.
IS THERE A MOTION TO APPROVE THESE RESOLUTIONS? MOTION. IS THERE A SECOND? ANY COMMENTS OR QUESTIONS? ROLL CALL PLEASE.
[APPROVAL OF MINUTES]
APPROVAL OF THE MINUTES FOR OUR JANUARY 3RD MEETING.2025 AND OUR JANUARY 14TH MEETING. 2025. IS THERE A MOTION TO APPROVE THE ABOVE LISTED MINUTES? SECOND. ROLL CALL PLEASE.
ABSTAINING FROM JANUARY 14TH. ABSTAINION FROM THE JANUARY 14TH.
MINUTES NOTED. SO WE MOVE ON TO OUR CONSENT AGENDA.
[CONSENT AGENDA]
IS THERE A MOTION TO APPROVE RESOLUTIONS 25-200 THROUGH 25-204.MOTION? IS THERE A SECOND? SECOND. ROLL CALL PLEASE.
[AWARD OF CONTRACTS]
25-205 THROUGH 25-215. MOTION. SECOND. ROLL CALL PLEASE.[FINANCE]
25-216 THROUGH 25-226. MOTION. OKAY. ROLL CALL PLEASE.SO THE NEXT ONE HERE HAS STARTS AT 229. WHAT HAPPENED TO 22722 WAS YOUR APPOINTMENT? THANK YOU. JUST READ IT, DIDN'T WE? THANK YOU.
MOTION TO APPROVE RESOLUTION 25-229 THROUGH 25- 239.
[ITEMS ADDED FROM THE JANUARY 28, 2025 WORK SESSION TO BE ADOPTED TONIGHT]
IS THERE A SECOND? SECOND. ROLL CALL PLEASE.YES. I OPEN UP THE PUBLIC PORTION OF THIS MEETING.
IS THERE A MOTION TO DO SO? MOTION? SECOND. ALL IN FAVOR? AYE. 5 MINUTES. NO YIELDING NO TIME, NO COMING UP A SECOND TIME.
IS THERE ANYONE FROM THE PUBLIC WISHING TO SPEAK AT THIS TIME? HE ALREADY LEFT. THERE WERE NO EMAILS, NO PHONE CALLS.
ALL RIGHT. HEARING NONE. SEEING NONE IS A MOTION TO CLOSE THE PUBLIC PORTION, IS THERE? ALL IN FAVOR? AYE. AYES HAVE IT. WE WILL NEED TO GO INTO EXECUTIVE SESSION.
[EXECUTIVE]
SO IS THERE A MOTION TO. OKAY. YEP. I NEED A MOTION TO GO INTO EXECUTIVE SESSION.THE BOARD WILL GO INTO CLOSED SESSION AT THIS MEETING FOR THE PURPOSES OF DISCUSSING MATTERS WITHIN THE PROVISIONS OF CHAPTER 10; 4-12, SPECIFICALLY POTENTIAL PENDING LITIGATION REFERENCED THE ACTUAL LITIGATION HILLSBOROUGH LITIGATION AND WITH REGARDS TO THE SHERIFF'S OFFICE AND THERE IS ONE PERSONNEL MATTER ANNOUNCEMENT.
SO MOVED. IS THERE A SECOND? SECOND. ALL IN FAVOR? AYE. AYES HAVE IT. GOOD NIGHT. BE WELL.
* This transcript was compiled from uncorrected Closed Captioning.