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December 19, 1996
EMERGENCY BUSINESS
Commissioners' Conference Room - 2:45 p.m., following Executive Session

Chair Bobby Green, Sr. presided with Steve Cornacchia, Ellie Dumdi, Jerry Rust and Cindy Weeldreyer present. Sharon Giles, Recording Secretary.

1. ORDER 96-12-19-1/In the Matter of a Refund to Various Taxpayers.

Teresa Wilson, County Counsel, briefly reviewed this item for the Board (see material on file).

MOTION: Approval of the Order. Cornacchia MOVED, Dumdi SECONDED.

VOTE: 5-0.

2. ORDER 96-12-19-2/In the Matter of Approval of a Disputed Claim Settlement Regarding the Workers’ Compensation Claim of Eric Langford.

Wilson noted that, as a result of the previous Executive Session, this order is presented (see material on file.)

MOTION: Approval of the Order. Dumdi MOVED, Cornacchia SECONDED.

VOTE: 5-0.

3. ORDER 96-12-19-3/In the Matter of Authorizing Counsel for Defendants in Olson v. Cornacchia, et al, Case No. 16-9-6-03872.

Each Board member, individually, declared a conflict of interest.

Wilson briefly reviewed the contents of the Order (see material on file).

MOTION: Approval of the Order. Rust MOVED, Dumdi SECONDED.

VOTE: 5-0.

There being no further business, this meeting adjourned at 2:50 p.m.

 

Sharon Giles, Recording Secretary

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