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Supervisors approve CAGDC settlement resolution
Summary
The Board approved a settlement agreement and accompanying resolution related to a CAGDC matter; the motion carried on a roll call vote.
The Board voted to approve a settlement agreement related to the CAGDC matter and to adopt the accompanying resolution included in the meeting packet. Supervisors confirmed the resolution number and reviewed the document in the packet before making and seconding the motion to approve.
The motion to approve the resolution was made by Supervisor Stecker and seconded by Supervisor Wachter; a roll call vote recorded "yes" votes from Harris, Garman, Stecker, Wecker (Wecker/Wecker spelling in the record) and Nash. The motion carried as recorded. The Board then recessed briefly before continuing with the drainage items on the agenda.
The meeting packet contained the settlement agreement as a Word document and the corresponding resolution. Staff indicated the resolution number (listed in the packet) and that the agreement should be included in the minutes.
