Attendees

✓ Tom Moody (Commissioner)

✓ Bruce Blair (Commissioner)

✓ Carl Wood (Commissioner)

✓ Lisa Lusker (County Clerk)

✓ Jim Emerson (County Counselor)

✓ Present: 5/5

Decisions

#Consent Agenda

APPROVED 3-0

#VMware Contract

APPROVED 3-0

#Cereal Malt Beverage Licenses

APPROVED 3-0

#Transfer of Funds to EMS

APPROVED 3-0

#Appointment of Judge John G. Mazurek

APPROVED 3-0

#Participation in KWORCC

APPROVED 3-0

#Separation Agreement with David J Looby

APPROVED 3-0

Agenda Items

#1

Consent Agenda

Approval of minutes and consent agenda

#2

VMware Contract

Approval of VMware contract for maintenance renewal

#3

Cereal Malt Beverage Licenses

Approval of cereal malt beverage licenses

#4

Transfer of Funds to EMS

Transfer of funds to EMS department

#5

Appointment of Judge John G. Mazurek

Appointment of Judge John G. Mazurek to Juvenile Corrections Advisory Board

#6

Participation in KWORCC

Participation in county self-insurance pool for workers' compensation coverage

#7

Separation Agreement with David J Looby

Separation agreement with David J Looby

Public Comments

3 speakers

Brandon Spaur · Topic: IT Department Updates

Discussion of IT department updates and VMware contract

Lisa Lusker · Topic: Cereal Malt Beverage Licenses

Presentation of cereal malt beverage licenses

Jim Emerson · Topic: Transfer of Funds to EMS

Discussion of transfer of funds to EMS department