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<br />10:55 a.m. Humiston made a motion and Eriksen seconded to go out of executive <br />session. Arnold, Eriksen, Hartman Humiston, Jeffries, Lancaster and Rye all voted yes <br />and none voted no. Motion carried. <br /> <br />Eriksen made a motion and Jeffries seconded to present the performance evaluation to <br />the employee. Arnold, Eriksen, Hartman Humiston, Jeffries, Lancaster and Rye all voted <br />yes and none voted no. Motion carried. <br /> <br />11 EXECUTIVE SESSION - PERSONNEL - Lancaster stated that this item will be <br />pulled from the agenda. <br /> <br />16 COMMENCE AUDIT OF BI WEEKLY PAY CLAIMS AND ACTION ON CLAIM AUDIT <br />- Jeffries made a motion and Eriksen seconded to approve the bi weekly pay claims and <br />authorize the clerk to pay. Arnold, Eriksen, Hartman Humiston, Jeffries, Lancaster and <br />Rye all voted yes and none voted no. Motion carried. <br /> <br />BOARD MEMBER'S REPORTS - Hartman - no report <br /> <br />Humiston - no report <br /> <br />Eriksen - He attended the District Health Department meeting and reported that there is <br />plenty of flu vaccine. The department is doing well. <br /> <br />Rye - no report <br /> <br />Jeffries - no report <br /> <br />Arnold - no report <br /> <br />Lancaster - She reminded the board members to turn in their requests for the committee <br />assignments. She and Jim will be working on them. <br /> <br />QUARTERLY JAIL TOUR - County Clerk took roll for the quarterly jail tour. Arnold, <br />Eriksen, Humiston, Jeffries, Lancaster and Rye will be attending the jail tour. The <br />meeting was recessed for the jail tour and will be adjourned after the tour is completed. <br /> <br />The next meeting will be January 25th at 9:00 a.m. <br /> <br /> <br /> <br />6 <br />