www.ccud.org/minutes/minutes032206.html -
[Cached Version]
Published on: 3/22/2006
Last Visited: 1/6/2008
The meeting was called to order by Commissioner Martin at 5:00 p.m. Commissioners Anderson and Kunkel were present.
...
Following discussion, Anderson made the motion to convene an executive session on that basis.
...
Anderson seconded the motion which was carried unanimously.
...
Following discussion, Anderson made the motion to approve the agreement and to purchase the equipment at a cost not exceeding $11,500 and to authorize Peadon to sign the agreement on behalf of the District by the adoption of Resolution No. 1681.
...
Anderson seconded the motion which was carried unanimously.
...
Following discussion, Anderson so moved.
...
Following discussion, Anderson made the motion to adopt Resolution No. 1677 establishing the financial and budgetary policy.
...
Anderson seconded the motion which was carried unanimously.
Peadon presented Resolution No. 1679 revising and establishing the policies and procedures for charge cards issued to District officers and employees.Draft policies regarding the issuance and use of credit cards had been discussed at the recent Board retreat and the Board had requested that the policies be presented at a future meeting.Following discussion, Anderson made the motion to adopt Resolution No. 1679 revising and establishing the District's credit card issuance and usage policies.
...
Richard D. Anderson, Commissioner