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1/20/1987
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1/20/1987
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
01/20/1987
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The Chairman stated that he fully supports the Administrator <br />in this request. <br />MOTION WAS MADE by Commissioner Eggert, SECONDED by <br />Commissioner Wheeler, to authorize publication of a <br />Notice for Proposals and subsequent contract award <br />authority and transfer of the requisite funds as <br />recommended by Administrator Balczun. <br />Commissioner Bird inquire where the money will come from, <br />and Administrator Balczun advised that at this point it is felt <br />it is appropriate to use projected unencumbered balances in our <br />o. <br />insurance account to underwrile the cost of the project. If the <br />proposals should come in higher than what is left in the account, <br />it will be necessary to come back to the Board and ask for a <br />transfer out of contingency, but Et is projected that the <br />ultimate savings would be fairly substantial. <br />Chairman Scurlock understood through the Personnel Depart- <br />ment, which previously handled this, that there is an indication <br />that some monies have been overpaid into the retirement account <br />of the South County Fire District, and he would like a report <br />back on that. <br />Administrator Balczun stated that it appears there was some <br />confusion about what program these people were supposed to be in, <br />and OMB Director Baird will research this. <br />The Chairman asked if progress has been made in finding a <br />new Personnel Director, and Administrator Balczun advised that we <br />are publishing for applicants for this position in several <br />professional journals and expect some resumes by the first of <br />February. They are looking for a qualified, degreed professional <br />human resource manager. <br />THE CHAIRMAN CALLED FOR THE QUESTION. <br />It was voted on and carried unanimously. <br />® 49 <br />f' <br />® �7W1 BOOK LI <br />
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