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C <br />ROY KIRKLAND, COUNTY FINANCE OFFICER DISCUSSED <br />WITH THE BOARD THE NEED FOR ADDITIONAL OPERATING FUNDS TO <br />HIRE AN ASSISTANT FINANCE OFFICER AND ALSO THE NEED FOR <br />ADDITIONAL OFFICE SPACE. <br />COMMISSIONER BOGOSIAN LEFT THE MEETING AT 5:45 <br />O'CLOCK P.M. <br />THE BOARD AGREED THAT THE CHAIRMAN WILL MEET WITH <br />RALPH HARRIS, CLERK OF THE CIRCUIT COURT TO DISCUSS THESE <br />PROBLEMS, <br />THE BOARD DISCUSSED THE LIST OF PRIORITY.PROJECTS <br />FOR THE PLANNING DEPARTMENT AND THE -BOARD AGREED THAT THE <br />FIRST PRIORITIES ARE THE COMPLETION OF THE MASTER PLAN, SUBDIVISION <br />ORDINANCE AND THE PLANNED UNIT DEVELOPMENT. THIS WILL BE DISCUSSED <br />AGAIN AT A LATER MEETING. <br />THE REPORT OF CONVICTIONS FOR THE MONTH OF NOVEMBER <br />1973 HAVING BEEN RECEIVED FROM THE CLERK OF THE CIRCUIT COURT <br />WAS PLACED ON FILE. <br />THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, <br />HAVING BEEN AUDITED WERE EXAMINED AND FOUND TO BE CORRECT WERE <br />APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: <br />GENERAL FUND NOS. 1560 - 1650 INCLUSIVE; ROAD AND BRIDGE NOS. <br />0944 - 0978 INCLUSIVE; FINE AND FORFEITURE NOS. 601 - 607 IN- <br />CLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE <br />OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM <br />THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE <br />BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR <br />J' <br />REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART <br />OF THESE MINUTES. <br />THERE BEING NO FURTHER BUSINESS, ON MOTION MADE <br />SECONDED AND CARRIED THE BOARD ADJOURNED AT 6:45 O'CLOCK P.M. <br />ATTEST: <br />CLERK <br />-76- <br />CHAIRMAN <br />Fjouk 5 <br />S <br />ROY KIRKLAND, COUNTY FINANCE OFFICER DISCUSSED <br />WITH THE BOARD THE NEED FOR ADDITIONAL OPERATING FUNDS TO <br />HIRE AN ASSISTANT FINANCE OFFICER AND ALSO THE NEED FOR <br />ADDITIONAL OFFICE SPACE. <br />COMMISSIONER BOGOSIAN LEFT THE MEETING AT 5:45 <br />O'CLOCK P.M. <br />THE BOARD AGREED THAT THE CHAIRMAN WILL MEET WITH <br />RALPH HARRIS, CLERK OF THE CIRCUIT COURT TO DISCUSS THESE <br />PROBLEMS, <br />THE BOARD DISCUSSED THE LIST OF PRIORITY.PROJECTS <br />FOR THE PLANNING DEPARTMENT AND THE -BOARD AGREED THAT THE <br />FIRST PRIORITIES ARE THE COMPLETION OF THE MASTER PLAN, SUBDIVISION <br />ORDINANCE AND THE PLANNED UNIT DEVELOPMENT. THIS WILL BE DISCUSSED <br />AGAIN AT A LATER MEETING. <br />THE REPORT OF CONVICTIONS FOR THE MONTH OF NOVEMBER <br />1973 HAVING BEEN RECEIVED FROM THE CLERK OF THE CIRCUIT COURT <br />WAS PLACED ON FILE. <br />THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, <br />HAVING BEEN AUDITED WERE EXAMINED AND FOUND TO BE CORRECT WERE <br />APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: <br />GENERAL FUND NOS. 1560 - 1650 INCLUSIVE; ROAD AND BRIDGE NOS. <br />0944 - 0978 INCLUSIVE; FINE AND FORFEITURE NOS. 601 - 607 IN- <br />CLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE <br />OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM <br />THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE <br />BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR <br />J' <br />REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART <br />OF THESE MINUTES. <br />THERE BEING NO FURTHER BUSINESS, ON MOTION MADE <br />SECONDED AND CARRIED THE BOARD ADJOURNED AT 6:45 O'CLOCK P.M. <br />ATTEST: <br />CLERK <br />-76- <br />CHAIRMAN <br />Fjouk 5 <br />