Meeting was called to order by Endres at 4:30 p.m., and it was determined that the meeting was in compliance with the open meeting laws.
Present: Alexander, Bower, Dippel, and Endres. Staff present was Horkan and Orth.
The agenda was adopted.
Motion to adopt of the minutes for the prior month's meeting was made by Dippel, seconded by Alexander and carried. Bowers abstained.
None
Review and Approve Month Vouchers: Horkan distributed and reviewed the Monthly Voucher Report. Several line items were explained. A motion to approve monthly vouchers in the amount of $1,882,049.56 by Bowers, seconded by Alexander and carried.
Approval for Collection Requests: A motion to authorize collection action on two debts by Bowers, seconded by Alexander and carried.
Monthly Reports: Distributed and reviewed May Volatile Line report and June year to date Alternate Care Statistics and graphs.
none.
Next Meeting - August 8, 2005, 1:00 p.m. 2006 budget review meeting with voucher approval at beginning of meeting.
Adjournment - Motion to adjourn was made by Bowers, seconded by Alexander and carried. Meeting was adjourned at 4:52 p.m.