Livingston County
November 29, 2021 6:00 PM
Special Called Meeting
1. Call to Order
2. Special Payroll - One Time Payment to Employees
Actions Taken

Order #871 - Motion Passed:  A motion to approve the one time payment in the amount of $500.00 for the program of fringe benefits for services to be rendered passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
3. New Board Office Update
Discussion

An update was provided regarding the new Board Office.  Curt Swinford with CMS architects is currently working on three schematics.  With fluctuation in building materials the cost of the project could increase from 1.3 million to closer to 2 million.  

4. Adjournment
Actions Taken

Order #872 - Motion Passed:  A motion to adjourn passed with a motion by Mr. Tony Sanders and a second by Mr. David Kitchens.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes