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HomeMy WebLinkAbout2009-02-03 Commissioner MinutesTUESDAY, FEBRUARY 3, 2009 The Franklin County Commissioners met Tuesday, February 3, 2009, with the following members present: Robert L. Thomas, David S. Keller and Robert G. Ziobrowski. Chairman Thomas presided and after calling the meeting to order, and the Pledge of Allegiance proceeded with the business of the day. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to adopt the agenda. The minutes of January 27, 2009 and January 29, 2009 meetings were read. These will be approved and signed on Thursday, February 5, 2009 The Board reviewed Agreements and Contracts. These will be approved and signed on Thursday, February 5, 2009. The Board met with the County Solicitor to review related matters. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to enter an executive session at 9:18 a.m. this date for the purpose to review Potential Litigation matters. The Board reconvened into regular session at 9:50 a.m. The Board met with the Human Resources Director and the County Controller for Salary Board and Personnel matters. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved the revision of the Director of Performance and Quality Improvement Position Description and change to Director of Grants Management. The meeting was adjourned at 10:16 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS