DATE: July 10, 2006
Meeting was called to order by Alexander at 4:30 p.m., and it was determined that the meeting was in compliance with the open meeting laws.
Present were Alexander, Bowers, Dippel and Vertein. 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 Vertein, seconded by Bowers and carried.
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 $2,012,618.68 by Bowers, seconded by Dippel and carried.
Approval for Collection Requests: A motion to approve two collection requests by Bowers, seconded by Dippel and carried.
Horkan distributed and reviewed the April Volatile line report and Alternate Care Statistics.
August 7, 2006, 1:30 p.m., budget meeting with voucher approval.
Motion to adjourn was made by Bowers, seconded by Dippel and carried. Meeting was adjourned at 5:00 p.m.