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Board approves minutes, payables and routine reports; motions carried by voice vote
Summary
The board approved the minutes, passed Motion 26-3010 to pay Community Corrections Center invoices, and accepted the Controller27s, Community Corrections, and Warden27s reports by voice vote; no contested or recorded roll-call votes were taken.
At the start of the meeting the presiding officer called for a motion to read and approve the minutes; members moved, seconded and the minutes were approved by voice vote.
The board then considered Motion 26-3010, described as a motion to approve all current payables for the Community Corrections Center in the prison. The motion was moved, seconded and carried by voice vote.
The Controller presented the prison inmate and canteen account reconciliations and reported no discrepancies; the board accepted the Controller's report. The Community Corrections representative presented caseload and financial figures for January, and the board accepted that report. The Warden27s report on population, staffing and extraordinary occurrences was also accepted.
All actions recorded in the meeting were taken by voice vote with the presiding officer announcing "All in favor. Aye," and "Motion carries." No roll-call tallies or individual votes were recorded in the transcript.
Ending: The meeting concluded after members27 business and a motion to adjourn was carried by voice vote.
