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PIERCE COUNTY: 1/28/14 Board Meeting Minutes

Monday, March 3, 2014 - 11:20pm

PIERCE COUNTY BOARD OF SUPERVISORS
Tuesday - January 28, 2014 - 7:00 p.m.
MINUTES
Meeting called to order by Chairman Jeff Holst at 7:01 p.m. in the County Board Room at the Pierce County Courthouse. A quorum was established with roll call by County Clerk Jamie Feuerhelm with 16 supervisors present & 1 excused (J. Aubart). Also attending were Corporation Counsel Brad Lawrence, JoAnn Miller – Administrative Coordinator, Peggy Swedien – Resident, Jason Schulte – Press.
Motion by R. Wood/J. Ross to adopt the agenda as presented; motion carried by voice vote with all in favor. Pledge of Allegiance to the Flag led by Supervisor M. Kahlow.
Public Comment: Supervisor D. Reis announced that on the February meeting calendar it states that there is a Building Committee meeting on the 4th & 25th. He stated that there will not be meetings on those dates but on Feb. 18th at 4 p.m. in the County Board Room. Supervisor J. Ross publicly thanked all the members of the Ad Hoc Jail Planning Committee for all their hard work & dedication.
Proclamation for Jeanne Schmitz read by Clerk J. Feuerhelm recognizing her for over 37 years of service to Pierce County as an Administrative Assistant in the Human Services Dept.
Proclamation for Sandra Langer read by Clerk J. Feuerhelm recognizing her for nearly 30 years of service to Pierce County as Personnel Coordinator & Administrative Specialist to the Administration Dept. & the County Clerk’s Office.
RESOLUTIONS FOR FIRST CONSIDERATION
Res. 13-28 Approve Amendment to Pierce County Employees (Wage Works) Plan for Flex Spending Account Carryover for 2014 Plan Year & Beyond. Motion by C. Bjork/R. Mercord to suspend the rules & waive reading of resolution; motion carried unanimously by show of hands vote.
Motion by M. Pittman/J. Ross to suspend rules and approve resolution on first reading, motion carried unanimously by voice vote.
Motion by M. Kahlow/R. Wood to approve Resolution 13-28 as presented; motion carried unanimously by voice vote.
Res. 13-29 Establish 2014 Salaries & Benefits for Non-Represented Employees. First reading by Clerk J. Feuerhelm
RESOLUTIONS FOR SECOND CONSIDERATION - NONE
ORDINANCES FOR FIRST CONSIDERATION - NONE
ORDINANCES FOR SECOND CONSIDERATION - NONE
APPOINTMENTS: None.
Future Agenda Items: Resolution 13-29 & others.
Adjournment: Meeting adjourned at 7:12 p.m. by motion of M. Kahlow/M. Pittman; motion carried unanimously.
Respectfully submitted by J. Feuerhelm, County Clerk
______________________________ (Pub. 03/05/14) WNAXLP