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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Revised)
October 12, 2004

Chairman Danielsen called meeting to order at 9:00 a.m.

Present: Chairman Danielsen, Commissioner Vassar, Commissioner Barry, Gordon Millikan for Virginia Adams, Curtis Coleburn, Chris Curtis, Becky Gettings, Janet Lawson, Bob Moore, Nancy Murphy, Robert Southall, Robert O'Neal, Craig Vanderland, John Wszelaki, Carla Collins and Sandra Hankins.

Absent: Virginia Adams, Ron Layne

Minutes of the August 30, 2004 meeting were approved.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Vassar moved and Senator Barry seconded to approve the following:

  • Approval (for the record) to hire Trades Tech III, position #01070, Property Management Division-Vernon Danielsen
  • Approval (for the record) to hire Warehouse Mgr I, position #00030, Wholesale/Retail Division- Vernon Danielsen
  • Approval (for the record) to hire Information Tech Specialist III/Ld Appl. Developer Position, #01057, Information Technology Division- Vernon Danielsen
  • Approval (for the record) to hire Law Enforcement Mgr II, position #455, Enforcement Division- Vernon Danielsen
  • Approval (for the record) to hire Warehouse Specialist/Order Selector (P-14), Seasonal, (Oct-Dec.), Wholesale/Retail Division- Vernon Danielsen
  • Approval (for the record) to hire Information Technology Specialist I/Help Desk Spec., Position #0987, IT Division-Vernon Danielsen
  • Approval (for the record) to hire Information Technology Specialist II/Sr. Program Analyst, position #01026, IT Division-Vernon Danielsen
  • Approval (for the record) to hire Policy & Planning Specialist I, Position # 01089, Wholesale/Retail Division-Vernon Danielsen
  • Approval (for the record) to hire Information Technology specialist II/QA Analyst, position #01090, Information Technology Division-Vernon Danielsen
  • Approval (for the record) to buy 12 vehicles for Enforcement-Vernon Danielsen
  • Approval (for the record) to relocate Store #333 (Mathews Town Center)-Vernon Danielsen
  • Approval (for the record) to hire Trades Tech, IV/Trade Utilities Master Mech., Position #01017, Property Management-Vernon Danielsen
  • Approval (for the record) to hire Info Tech Specialist III, Position # 01050, Information Technology Division-Vernon Danielsen
  • The board took a vote on "Shall the Enforcement Division's denial of Cargo Oil's request to employ Laura Ann Blankenship be upheld?" Senator Barry and Commissioner Vassar voted no and Chairman Danielsen voted yes.

The meeting adjourned at 9:39 a.m. until 2:30 p.m.

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