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Board approves consent agenda; discusses Value Adjustment Board representation
Summary
The board approved the consent agenda by voice vote (motion carried 5-0) and discussed appointments to the Value Adjustment Board, with Chair noting Miss Clark will serve for Miss Hanson starting in July and Mr. Wiggins named as the citizen member.
The board moved and approved the consent agenda by a voice vote the chair recorded as "Motion carries 5 0." The motion to approve was made and seconded during the meeting; the transcript does not include a roll-call tally by individual member names.
Earlier in the docket, the chair discussed D1 — appointment of one board member and one citizen member to serve on the 2026 Value Adjustment Board — and indicated that starting in July Miss Clark will take over for Miss Hanson and that Mister Joe Wiggins will serve as the citizen member. A trustee asked whether an alternate had been named; the transcript records the question but does not show a formal motion or vote on the D1 appointments during the meeting and indicates the chair believed the appointments were agreed at an earlier workshop.
The board took no further formal action on D1 during this session; the consent agenda approval was the only recorded formal vote in the transcript.
