PIERCE COUNTY: 9/13/12 Special Board Meeting Minutes

PIERCE COUNTY BOARD OF SUPERVISORS

Tuesday - September 13, 2012 - 4:00 p.m.

SPECIAL MEETING MINUTES

Meeting called to order by Chairman Jeff Holst at 4:00 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 12 supervisors present; 5 excused (R. Wood, M. Kahlow, J. Ross, G. Place, M. Pittman). Also attending were Corporation Counsel Brad Lawrence, Administrative Coordinator Jo Ann Miller, John Borup – Interim Human Services Director, & Jason Schulte – Press.

Motion by K. Snow/J. Kosin to adopt the agenda as presented; motion carried by voice vote with all in favor. Pledge of Allegiance to the Flag led by Supervisor D. Auckland.

Public Comment on Issues Not Related to Agenda Items: None.

Confirmation of Human Services Director Appointment Pursuant to §13-1 of the Pierce County Code: AC J. Miller gave a review of the interview & selection process. Interim HS Director J. Borup addressed the Board & announced Ronald Schmidt as the selection to fill the vacant Human Services Director position. Selection so made & appointed by the Human Services Board at their meeting on Sept. 4, 2012. He presented a brief background on selected candidate & answered Board member questions. Motion by D. Reis/R. Bartels to confirm appointment of Ronald Schmidt as Pierce County Human Services Director; motion carried unanimously.

Adjournment: Meeting adjourned at 4:08 p.m. by motion of K. Snow/J. Kosin. Motion carried unanimously.

Respectfully submitted by J. Feuerhelm, County Clerk

______________________________ (Pub. 10/17/12) WNAXLP

Tags: public notices, general legals