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December 18, 2014 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />S. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Jones, and carried " to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December 4, 2014 Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $688,127.61 <br />Payroll $688,300.00 <br />It was moved by Huffer, seconded by Holt, and carried 5-0 to approve the <br />consent calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Election of Board Chair and Vice Chair <br />Friedl stated that, traditionally, the selection of Chair and Vice -Chair has been done <br />in December. <br />It was moved by Huffer and seconded by Holt to nominate Jones to serve as <br />Chair. It was unanimously agreed upon to close the nominations. The <br />election of Jones as Chair was declared unanimous. <br />Jones assumed the position of Chair. Board members thanked Gibson for his <br />service as Chair and Gibson expressed appreciation to both the Board and the staff <br />for their support. <br />It was moved by Holt and seconded by Lange to nominate Huffer to serve as <br />Vice Chair. It was unanimously agreed upon to close the nominations. The <br />election of Huffer as Vice Chair was declared unanimous. <br />B. Confirmation of Board Appointments and Assignments <br />