June 27, 2007

9:00 a.m.

Commissionersí Conference Room

APPROVED 5/6/2009


Commissioner Faye Stewart presided with Commissioners Bill Dwyer, Bill Fleenor, Bobby Green, Sr., and Peter Sorenson present.  County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.


1. PUBLIC HEARING AND ORDER 07-6-27-1M/In the Matter of Adopting the FY 2007-2008 Metropolitan Wastewater Service District Budget, Making Appropriations and Levying Taxes.


Dave Garnick, Budget and Finance Manager, recalled that the Metropolitan Wastewater Service District Budget Committee met to review this matter.  He reported the total budget for the service district is $36,900.  He indicated that they were not levying any taxes because the purpose of the district has been satisfied but the district continues to exist.  He indicated that they need to go through the Public Hearing process. He recommended approval.


Commissioner Stewart opened the Public Hearing.  There being no one signed to speak, he closed the Public Hearing.


MOTION: to approve ORDER 07-6-27-1M.


Dwyer MOVED, Fleenor SECONDED.


VOTE: 5-0.


2. Approval of Minutes:  

June 14, 2006, MWSD Budget Committee Meeting, 12:00 noon.

June 28, 2006, MWSD Meeting, 9:30 a.m.


MOTION: to approve minutes of June 14 and June 28, 2006.


Dwyer MOVED, Fleenor SECONDED.


VOTE: 5-0.



There being no further business, Commissioner Stewart adjourned the meeting at 9:04 p.m.

Melissa Zimmer

Recording Secretary