PERSONNEL COMMITTEE

November 8, 2010

 

** NOT APPROVED **


Committee Members Present

T. O’Grady, D. Burdick, G. Benson, D. Cady, D. Fanton, D. Pullen, N. Ungermann, C. Crandall

 

Others Present

D. Dillon, M. Healy, T. Hopkins, J. Margeson, T. Miner, B. Riehle

 

            Personnel Committee Chairman Timothy O’Grady called the meeting to order at 3:05 p.m.

 

Executive Session

            A motion was made by Legislator Ungermann, seconded by Legislator Benson and carried to enter into executive session at 3:05 p.m. to discuss the employment history of a particular employee.  Immediately following discussion at 3:18 p.m., a motion was made by Legislator Ungermann, seconded by Legislator Fanton and carried to end the executive session and return to the regular meeting.

 

Contract with Douglas Dillon

            A motion was made by Legislator Pullen, seconded by Legislator Fanton and carried to enter into a contract with Douglas Dillon for consulting services relative to Workers’ Compensation at a rate of $45/hour not to exceed a total of $12,000 for a six-month period.   Prepare Resolution 

 

Adjournment

            There being no further business to come before the committee, a motion was made by Legislator Cady, seconded by Legislator Burdick and carried to adjourn the meeting at approximately 3:20 p.m.

 

 

Respectfully submitted,

 

Brenda Rigby Riehle, Clerk of the Board

Allegany County Board of Legislators