DATE: September 11, 2006
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 were Alexander, Bowers, Dippel Endres 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 Dippel, seconded by Vertein 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 $1,668,359.59 by Vertein, seconded by Alexander and carried.
Approval for Collection Requests: A motion to approve two collection requests by Dippel, seconded by Vertein and carried.
Horkan distributed and reviewed the July Volatile line report. Institutional care and Alternate were the main topics reviewed.
October 2, 2006, 4:30 p.m.
Motion to adjourn was made by Dippel, seconded by Alexander and carried. Meeting was adjourned at 5:00 p.m.