Laserfiche WebLink
Minutes of the Regulaz Meeting of Council <br />Monday, December 17, 2012 <br />Page 9 <br /> <br />Dr. Parker stated, I just wanted to note that for the record. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None No objections raised <br />Motion to authorize expenditure in the amount of Five Thousand Seven Hundred <br />Ninety-Nine Dollars ($5,799) to Creative Microsystems for 2013 annual software <br />support for database, payroll and finance. <br /> <br />Mrs. Mills, seconded by Dr. Parker, made a motion to authorize expenditure in the amount of <br />Five Thousand Seven Hundred Ninety-Nine Dollars ($5,799) to Creative Microsystems for 2013 <br />annual software support for database, payroll and finance. <br />Council President Pro Tem Marrie asked if there were any questions or comments. There <br />were none. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Motion to amend the Mayfield Village Deferred Compensation Plan (Governmental <br />457(b) Plan) to reflect statutory changes pursuant to the Heroes Earnings Assistance <br />and Relief Act of 2008 ("HEART Act"). <br />Mrs. Mills, seconded by Dr. Parker, made a motion to amend the Mayfield Village Deferred <br />Compensation Plan (Governmental 457(b) Plan) to reflect statutory changes pursuant to the <br />Heroes Earnings Assistance and Relief Act of 2008 ("HEART Act"). <br />Council President Pro Tem Marrie asked if there were any questions or comments. There <br />were none. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Amendment Approved <br />Motion to acknowledge receipt of financial reports for November 2012 and to <br />approve of same as submitted. <br /> <br />Mrs. Mills, seconded by Mrs. Cinco, made a motion to acknowledge receipt of financial <br />reports for November 2012 and to approve of same as submitted. <br />Council President Pro Tem Marrie asked if there were any questions or comments. There were <br />none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Receipt of Financial Reports <br />for November 2012 Acknowledged <br />and Authorized