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Votes at a glance: Woods County Board approves routine motions, programming resolution and pay adjustment
Summary
At its Feb. 20, 2025 meeting, the Woods County Board of Commissioners approved routine administrative items and several substantive votes, and took no action on an AT&T contract.
At its Feb. 20, 2025 meeting, the Woods County Board of Commissioners approved a set of routine administrative items and several substantive votes, while taking no action on an AT&T contract.
Among approved items: payroll, warrants and claims; approval of regular events on Feb. 10, 2025 and special events on Feb. 12, 2025; a programming resolution for project JPT9821; a pay adjustment for an acting commissioner identified as Carissa; transfers of appropriations within highway budgets; and an annual agreement for title searches with Woods County Abstract.
Key votes and outcomes
- Payroll, warrants and claims: Approved by voice vote. - Approval of events, regular (02/10/2025) and special (02/12/2025): Approved by voice vote. - Programming resolution for project JPT9821: Motion made, seconded and approved by voice vote. - Pay adjustment for Carissa (acting commissioner): Board approved an increase up to a $4,700 maximum (transcript references an increase to $4,700). Motion passed by voice vote. - Transfer of appropriations (Highway D No. 1 CIRB to Highway D No. 1 personal service and D2 CIRV to D2 working service): Transfers of $14,868.49 and $14,868.50 were moved and approved by voice vote. - Agreement between Woods County Abstract and the Woods County Treasury: $150 per title search; annual agreement approved. - Refund of unused funds donated in 02/2009 to Fargo County Development (Sunfire H2O project): Staff presented that Woods County previously donated $10,000 in 2009 and a refund of $8,886.01 was discussed and approved to return to the general fund; transcript lists the refund amount as $8,886.01. - Blanket purchasing/consent items: Approved by voice vote. - AT&T contract: No action taken; item deferred or not presented for vote.
Votes were recorded as voice votes with board members answering “aye” for each approved motion; individual roll-call tallies by name were not recorded in the transcript for most items.
Context and next steps: Several items were procedural or annual housekeeping matters. The programming resolution and appropriations transfers will be recorded in county financial documents; staff will file agreements and documentation as required. The AT&T contract will be addressed later when the contract is provided to the board.
A full agenda and the minutes should provide formal record of the vote tallies and any related ordinance or resolution numbers.
