HomeMy WebLinkAbout10-11-2004 Meeting
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PUBLIC SAFETY
COMMITTEE
COMMITTEE ROOM - October 11, 2004
1:30 P. M.
PRESENT: Hans. Williams, Chairman; Beard and Boyles, members; Steve
Shepard, Attorney; Fred Russell, Interim Administrator; Judge Gayle Hamrick; Lena
Bonner, Clerk of Commission.
ABSENT: Hon. Sims, Co-Chairman.
Also Present: Hon. Hankerson, Commissioner.
The Clerk: We have a request for one addition to the agenda.
Mr. Boyles: I so move that we add it.
Ms. Beard: Second.
Motion adopted unanimously.
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. Motion to approve the awardiog of Bid # 04-099 for a cardiac monitor to
Phillips Medical Systems who was the low bid.
Ms. Beard: I so move.
Mr. Boyles: Second.
Motion adopted unanimously.
2. Approve the hiring of a Financial Project Leader in Information Technology
(In at the salary above minimum. (See background ioformation under Item
7 on Administrative Services agenda)
Mr. Boyles: So move.
Ms. Beard: Second.
Motion adopted unanimously.
Addendum Item 1. Motion to approve contract with Sentinel Offender Services,
LLC for State Court Misdemeanor Cases. (Referred from October 5
Commission meeting)
Mr. Hankerson: We were successful in getting a reduction in some of the fees
involved in this contract as well as allowing payment with credit cards. I would
recommend that we approve this.
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After additional discussion, Mr. Boyles: I make a motion that this contract be
accepted.
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Ms. Beard: Second.
Motion fails with the Chairman voting No.
ADJOURNMENT: There being no further business, the meeting was adjourned.
Lena J. Bonner
Clerk of Commission
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PUBLIC SAFETY
AGENDA
COMMITTEE ROOM - October 11, 2004
1:30 P. M.
1. Motion to approve the awarding of Bid # 04-099 for a cardiac monitor to Phillips
Medical Systems who was the low bid.
2. Approve the hiring of a Financial Project Leader in Information Technology (IT)
at the salary above minimum. (See background information under Item 7 on
Administrative Services agenda)
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