I. CALL TO ORDER: Chairman Gregg Wernz called the meeting to order at 7:00 a.m.a t the Waverly Town Hall. Commissioners present at the meeting were: Gregg Wernz, and Tom Pottratz. Also present was Kynda Browning, Secretary and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the, May 12, 2016, commissioner meeting were presented. Gregg Wernz made a motion to approve the May 12, 2016, commissioner meeting minutes presented. Tom Pottratz seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There were none.
IV. REPORTS FROM STAFF:
Don Evans reported:
~had the EMT dinner.
~helped with the sidewalks in Fairfield.
~still waiting to get DNR ambulance from Fairfield.
V. OLD BUSINESS:
A. POLICY MANUAL: Browning presented the update to the policy manual. Don Evans will look at it and we will discuss it at the July meeting.
VI. NEW BUSINESS:
A. SEPTEMBER MEETING: We will make a decision later.
VII.PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21875 through 21877 and 21882 totaling $3,144.86 and voucher numbers 21878 through 21881 totaling $1,296.63 were presented to the Commissioners for approval. Tom Pottratz made a motion to approve the bills as presented. Gregg Wernz seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Ron Tee made a motion to adjourn the meeting at 7:50 a.m. Gregg Wernz seconded the motion; all commissioners voted yes.