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12-31-1987 Minutes Special MtgCommission 87-362 87-363 87-364 87-365 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS DECEMBER 31, 1987 3:00 a.m. The Special Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Thursday, December 31, 1987, at 8:00 a.m. There were present: Mayor Stephen C. Ryan, Chairman presiding Commissioner Robert E. Frank Commissioner Vi Justus Commissioner Sydney S. Soderberg Commissioner Joseph A. Warner comprising a quorum of the Board, also present: Robert K. Biles, City Clerk Absent: Greg Bengtson, City Attorney W. E. Harris, Interim City Manager The meeting was called for the following purpose: 1. Recessing into executive session to discuss personnel matters regarding non -elected personnel, particularly the consideration of applicants for the position of City Manager. Moved by Commissioner Warner, seconded by Commissioner Soderberg that the City Commission recess into executive session to discuss personnel matters regarding non -elected personnel, particularly the consideration of applicants for the position of City Manager, and to reconvene in approximately 2 hours. Aye: (5). Nay: (0). Motion adopted. The Commission recessed at 8:01 a.m. and reconvened at 9:58 a.m. Moved by Commissioner Warner, seconded by Commissioner Justus that the City Commission recess into executive session to discuss personnel matters regarding non -elected personnel, particularly the consideration of applicants for the position of City Manager, and to reconvene in approximately 30 minutes. Aye: (5) . Nay: (0) . Motion adopted. The Commission recessed at 9:58 a.m. and reconvened at 10:30 a.m. Moved by Commissioner Justus, seconded by Commissioner Warner that an executive session to discuss personnel matters regarding non -elected personnel, particularly the consideration of applicants for the position of City Manager, be added to the January 4th agenda. Aye: (5). Nay: (0). Motion adopted. Moved by Commissioner Warner, seconded by Commissioner Frank that the special meeting of the Board of Commissioners be adjourned. Aye: (5) . Nay: (0) . Motion adopted. The meeting adjourned at 10:31 a.m. (SEAL] ATTEST: Obert �KBiles,_City Clerk Stephen C. Ryan, Mayor REQUEST FOR SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, Mayor and Commissioners the City of Salina, Kansas, do hereby request that a special meeting of the Board of Commissioners of the City of Salina, Kansas, be held on the 31st day of December, 1987, at 8:00 a.m, for the purpose of considering the following: 1. Recessing into executive session to discuss personnel matters regarding non -elected personnel, particularly the consideration of applicants for the position of City Manager. Dated this 28th day of December, 1987. Stephen C. Ryan, ayor Robert E. Fravd<Com sioner Vi Ju. us, Commissioner 1111410 W/ 4/o /rSy"ey Soder erg, Commissioner '--Jose5h A. Warner, Commissioner