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Others present: Kenneth Maranda, Dave Ross, April Palmer, Amanda Van Daele, Jeff Deppe, Dewayne Cremeens, Trent Vandersnick, Karen Kinney, John Massa, Sam DeYoung, Nita Ludwig, Josh Boudi

2) Consider minutes from the October 24, 2016 meeting

Motion to approve: Nick Camlin 2nd: Rod Simmer Voice vote Motion carried

3) Public Comments

There were no public comments.

4) Consider FY17 budget

Mr. Brunk is present.

Mr. Ross explained that he is going to follow the same process he followed yesterday. The County Clerk, who did not present yesterday, is here today. Mr. Boudi was not on the schedule and Mr. Ross has him up first today. The Coroner asked Mr. Ross to do his. He was working a homicide yesterday and is still working on that today. Follow up regarding Recorders capital projects Mr. Ross noted that when they discussed the Recorder’s capital projects yesterday, there were two questions. One was on a copy machine. Mr. Ross explained that Ms. Fisher has one copy machine but would like two. She prefers not to use RK Dixon. She has a bad history with him. That’s fine and is her right. This is for her special revenue fund. She has one copy machine for public use and one for her staff. Also, she has 17 computers and all of those will be 5 years old. She has 10 staff members and seven public computers. She wants to replace them all.

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