PERSONNEL & ADMINISTRATION COMMITTEE
Monday, March 19, 2018 - 10:00 AM
Ronald Moore, Chairperson
Ike Tyler, Vice-Chairperson
Chairman Moore called this Personnel Committee Meeting to order at 10:00 a.m. with the following supervisors in attendance: Robin DeLoria, Archie Depo, Shaun Gillilland, Joseph Giordano, Charles Harrington, Ronald Jackson, Michael Marnell, Stephen McNally, Noel Merrihew, Dean Montroy, James Monty, Ronald Moore, Gerald Morrow, Roby Politi, Randy Preston, Michael Tyler, Thomas Scozzafava and Joe Pete Wilson.†
Department heads present were:† Daniel Palmer, Jennifer Mascarenas and Judy Garrison.††† Dan Manning was previously excused.
New media present:† Keith Lobdell Ė Sun News.
MOORE:† I will call the Personnel meeting to order. The first up is Jen Mascarenas, Personnel Officer.† Good morning Jen.
MASCARENAS:† Good morning.† I donít have anything in addition to my monthly report unless anyone has any questions?
MOORE: Questions for Jennifer?† Okay, thank you very much.
Moving right along our Clerk of the Board, Judy
GARRISON:† Good morning.† I submitted a monthly report.† I donít have anything else to add I did just want to remind the board we have Intercounty, Thursday, here.† We are hosting it at 10:30.
MOORE:† Okay, questions for Judy?† Okay I guess we have a resolution from the County Attorney who is not going to make it today.† Itís authorizing the County Chairman or County Manager to accept the sum of $84,386.80 from the estate of Anitra Christoffel-Pell as and for satisfaction of the bequest contained in her last will and testament and to execute a receipt and release and any and all other documents necessary to accept and acknowledge receipt of said funds.
RESOLUTION AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO ACCEPT THE SUM OF $84,386.80 FROM THE ESTATE OF ANITRA CHRISTOFFEL-PELL AS AND FOR SATISFACTION OF THE BEQUEST CONTAINED IN HER LAST WILL AND TESTAMENT AND TO EXECUTE A RECEIPT AND RELEASE AND ANY AND ALL OTHER DOCUMENTS NECESSARY TO ACCEPT AND ACKNOWLEDGE RECEIPT OF SAID FUNDS.
Moved by Mr. Tyler, seconded by Mr. Monty.
MOORE: Discussion?† Anybody have any questions?
PALMER: I think this is in Mental Health.† I have has some discussions with Dan on a bequest that went to Mental Health.† Iím assuming this is the one but I didnít honestly ask him the name when we were talking about it. I think this has been kind of an ongoing thing for a little bit because I know Mental Health has been intending for some additional rehab work to be done over there based upon these funds and they have been in contact with Jim Dougan to kind of set up what it is that they are looking to get done over there in terms of rehab so Iím almost certain, I could be wrong but Iím almost certain this is money being given to the Mental Health but if itís not, I will certainly let you know by Ways & Means.
MOORE:† Further discussion?† All in favor, opposed Ė motion carries.† Is there anything else to be discussed at Personnel this morning?† Being none, we are adjourned.
††††††††††† As there no further discussion to come before this Personnel meeting it was adjourned at 10:05 a.m.
Judy Garrison, Clerk
Board of Supervisors