Board Meeting Minutes Summary

Executive Staff Meeting Summary
December 20, 2004

Chairman Danielsen called the meeting to order at 9:00 a.m.

Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Curtis Coleburn, Chris Curtis, and Ron Layne.

The Board approved the December 6, 2004 minutes.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Vassar moved and Commission Barry and the vote was unanimous to approve the following:

• Approval (for the record) to approve Policy Revisions concerning Internet Privacy Policy - Vernon Danielsen
• Approval (for the record) to hire Trade Tech III, position #01072, Property Management Division - Vernon Danielsen
• Approval (for the record) to hire Law Enforcement Officer III, position 00959, Enforcement Division - Vernon Danielsen

With no further business to discuss, the meeting adjourned at 9:59 a.m.