DATE: February 4, 2008
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, 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 Vertein, seconded by Dippel and carried.
Communications: None
Business Items
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 $1,824,921.99 by Dippel, seconded by Alexander and carried.
Account Receivable Report: To be presented next month
Approval for Collection Requests: None
Departmental Updates
Monthly Reports: Horkan distributed and discussed the December 2008 Volatile Line and Alternate Care Statistics Reports. Horkan and Orth will be attending the February 12, 2008 County Finance Committee meeting to communicate a year end possible unfavorable variance to the budget.
Next Meeting - March 10, 2008, 4:30 p.m.
Adjournment - Motion to adjourn was made by Vertein, seconded by Alexander and carried. Meeting was adjourned at 4:52 p.m.