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07-01-2013 MinutesATTEST: L 4 Lieu Ann Elsey, CMC, City Clerk Page 1 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS July 1, 2013 tO 1:30 p.m. a The special meeting of the Board of Commissioners was called to order at 1:30 p.m. in Room 107, City - County Building. A roll call was taken. N N Those present and comprising a quorum: Mayor Barbara V. Shirley (presiding), Commissioners, Commissioners Jon R. Blanchard, Kaye J. Crawford, Randall R. Hardy, Aaron Householter. ' 3 Also present: Jason A. Gage, City Manager; Michael D. Schrage, Deputy City Manager; Greg Bengtson, City Attorney; and Lieu Ann Elsey, City Clerk ADMINISTRATION (2.1) Presentation of the city's proposal to the Saline County Commissioners regarding the Health Department building Jason Gage, City Manager, explained the Board of Health, current building issues, and proposal to build and finance a new building. Ray Hruska, citizen, questioned whether the bonds would need to be put to a public vote and how the County was going to be convinced into taking the proposal. Mr. Gage summarized the state statutes regulating the issuance of general obligation bonds, and benefits that were outlined in the presentation. Commissioner Crawford felt that the proposal is a win-win situation. Tracey Sin, 340 1/2 S. Connecticut, expressed how important the Health Department is for the community and the need to take care of the problem. Lenay Meier, citizen, commented on the need to resolve the issue and the importance of the Health Department. ADJOURNMENT Moved by Commissioner Householter, seconded by Commissioner Crawford, that the special meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 2:00 p.m. [SEAL] Barbar V. Shirley, Mayor ATTEST: L 4 Lieu Ann Elsey, CMC, City Clerk Page 1