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12/17/2018 Meeting Minutes
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12/17/2018 Meeting Minutes
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3/22/2019 10:59:55 AM
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
12/17/2018
Year
2018
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Minutes of the Regular Meeting of Council Monday, December 17, 2018 <br />Page 7 <br />There was none. <br />ROLL CALL: AYES: All Motion Carried <br />NAYS: None Council Committee Assignments <br />for 2019 Approved <br />Motimn to acknowledge receipt of financial reports for November 2018 and to <br />approve of same as submitted. (Finance Department). <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to acknowledge receipt of financial <br />reports for November 2018 and to approve of same as submitted. (Finance Deparhnent). <br />Council President Saponaro asked, any discussion? <br />There was none. <br />ROLL CALL: AYES: All Motion Carried <br />NAYS: None Financial Reports for <br />November 2018 Acknowledged <br />and Approved <br />. 1Vlotion to authorize egpenditure in the amount of $141,078 to Bureau of Workers' <br />Compensation for 2019 Yearly Assessment. (Finance Department) <br />Mrs. Mills, 'seconded by Mr. Marquardt, made a motion to authorize expenditure in the amount <br />of $141,078 to Bureau of Workers' Compensation for 2019 Yearly Assessment. (Finance <br />Department) <br />Council President Saponaro asked, any discussion? <br />There was none. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Motion to authorize expenditure in the amount of $8,662.17 to Civaca CMI for 2019 <br />license, support and maintenance for finance and payroll systems and 2019 <br />hardware and software maintenance on Dell equipment. (Finance Department) <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to authorize expenditure in the amount <br />of $8,662.17 to Civica CMI for 2019 license, support and maintenance for finance and payroll <br />systems and 2019 hardware and software maintenance on Dell equipment. (Finance Department) <br />Council President Saponaro asked, any discussion?
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