Attendees

✓ Melissa Dennis (Chairman)

✓ Abby Thompson (Member)

✓ Greg Rush (Member)

✓ Alana Coon (Deputy County Clerk)

✓ Kellie Clay (Guest)

✓ Kurt Schultz (Guest)

✓ Shannon Adams (Guest)

✓ Amanda Soward (Guest)

✓ Ira Romine (Guest)

✓ Aaron Scott (Guest)

✓ Braquel Payden (Guest)

✓ Rachelle Erickson (Guest)

✓ Suzie Campbell (Guest)

✓ Phil Solinger (Guest)

✓ Doug VanScoyoc (Guest)

✓ Cody Roe (Guest)

✓ Robin Ueltzen (Guest)

✓ Jayme King (Guest)

✓ Present: 18/18

Decisions

#1

#2

#3

#4

#5

#6

#7

#8

#9

#10

#11

#12

Agenda Items

#1

Minutes

Approval of minutes from February 3, 2026

#2

Monthly Reports

Approval of monthly reports from various departments

#3

Payroll

Approval of payroll for January 16-31, 2026

#4

Cash Fund Estimate of Needs

Approval of cash fund estimates and requests for appropriations

#5

Transfers of Appropriations

Approval of transfers of appropriations

#6

Blanket Purchase Orders

Approval of blanket purchase orders

#7

Tax-Exempt Form

Approval of tax-exempt form for the health department

#8

Contract

Approval of contract for services with Project Safe

#9

SRLS Invoice

Approval of SRLS invoice for Project #34469 in District 1

#10

Emergency Management Purchase

Approval of emergency management purchase of storm siren maintenance

#11

Receiving Officers

Approval of receiving officers for the health department

#12

Purchase Orders/Claims

Approval of purchase orders and claims

Public Comments

1 speaker

Cody Roe · Topic: Paving project of 8th street in McLoud

Thanked the board for their help with the paving project