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Board approves disposal, chiller repair and personnel report in open session votes
Summary
At the Committee of the Whole meeting the board approved disposal of obsolete furniture, authorized a chiller repair not to exceed $12,000, and approved the personnel report by roll call; the board then moved into closed session.
During new business the board approved three action items in open session. Trustees voted to approve the disposal, donation or recycling of broken or obsolete furniture and equipment as listed on the meeting agenda. The motion carried on roll call with all members present voting "aye." The board approved a proposal from Trane U.S. Inc., Willowbrook, Ill., for chiller repair work in an amount not to exceed $12,000. The board discussed the chiller warranty briefly and then approved the repair by unanimous roll call. Finally, the board approved the personnel report as presented; trustees voted by roll call with all members present recorded as voting in favor. The meeting minutes record the board members present and recorded during votes as Mister Brown, Miss Casey Mayer, Mister Nagle, Mister Ramos, Miss Munoz and Miss Chavez. After these approvals, the board convened to closed session for the stated purpose of discussing employee appointment, employment, compensation, discipline, performance or dismissal; the board noted no action would be taken after closed session.
