Consent agenda approved; Rick One Operations Center data‑privacy agreement pulled and approved with abstention
Summary
The board approved its consent agenda but a member pulled the item authorizing Rick One Operations Center to enter data‑privacy agreements; the Rick One item was later approved with one abstention from a board member who said they were part of that group.
The Jamesville‑DeWitt Board approved its routine consent agenda July 13, which included personnel recommendations, CPSE and CSE recommendations, internal claims, and cooperative energy purchasing resolutions.
A board member requested to pull the Rick One Operations Center data‑privacy agreement from the consent agenda because she said she is affiliated with the group and would need to abstain. The board removed the item from consent, approved the remaining consent items, then considered the Rick One agreement separately; the Rick One approval passed with the stated abstention recorded.
The transcript records the board member saying, "I'm part of that group, so I'll have to abstain," as the reason for pulling the item. The minutes show the board handled the conflict by pulling the item, voting on the remainder of the consent agenda, and then approving the Rick One data‑privacy agreement with the abstention noted.
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