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Richardson made a motion Sorensen seconded the motion to remove the courtroom <br /> box seating that the supplier had originally included in the scope. Hurst, Lancaster, <br /> Peterson, Richardson and Sorensen all voted yes, and Bredthauer and Quandt voted <br /> no, 5 yes votes, 2 no votes. Motion Carried. <br /> 13 DISCUSSION & POSSIBLE ACTION TO APPROVED BOARD ROOM RECORDING <br /> SYSTEM BID FROM CTI-Loren Humphrey stated Brandon Warner with IT dept had put <br /> this together it is a new camera system for board room clearer cameras and recording <br /> system. The bid is in amount of$14,289.04 <br /> Lancaster stated we certainly have had enough complaints. <br /> Quandt made a motion to except the bid from CTI in amount of$14,289.04 for board <br /> room recording system. Lancaster seconded the motion. Bredthauer, Hurst, Lancaster, <br /> Peterson, Quandt, Richardson and Sorensen all voted yes, and no one voted no. <br /> Motion carried <br /> 10:40 a.m. 5-minute break was held <br /> CLOSED SESSION-Sorensen made a motion Richardson seconded the motion to go <br /> into closes session #6 and #18 regarding college park finance committee meeting and <br /> to receive legal advice from legal counsel on a personnel matter for the protection of the <br /> public's interest. Bredthauer, Hurst, Lancaster, Peterson, Quandt, Richardson and <br /> Sorensen all voted yes, and no one voted no. Motion carried <br /> 6 CLOSED SESSION REGARDING COLLEGE PARK FINANCE COMMITTEE <br /> MEETING-Held closed session from 10:45 am to 11:04 am. No votes or action was <br /> taken. <br /> 18 CLOSED SESSION TO RECEIVE ADVICE FROM LEGAL COUNSEL ON A <br /> PERSONNEL MATTER FOR THE PROTECTION OF THE PUBLIC'S INTEREST. -Held <br /> closed session from 11:05 am to 11:15 am no votes and no action was taken <br /> 20 DISCUSSION & POSSIBLE ACTION TO APPROVE A PROPOSED <br /> SEPERATION AGREEMENT AND GENERAL RELEASE- Sorensen made a <br /> motion to approve the separation agreement and general release, Bredthauer <br /> seconded the motion. Bredthauer, Lancaster, Peterson, Quandt, Sorensen all <br /> voted yes, Hurst and Richardson voted no. 5 yes votes, 2 no votes, Motion <br /> Carried. <br /> 7 DISCUSSION & POSSIBLE ACTION TO LOWER CLAIM #26040052 BY $537.72 <br /> AND REFER IT TO THE COUNTY ATTORNEY FOR CLARIFICATION PENDING <br /> RECEIPT OF THE CORRECT SUPPORTING DOCUMENTATION-Sorensen made a <br /> motion to lower claim #26040052 by $537.72 and refer to County Attorney for <br />