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03-21-1978 MinutesCity of Salina, Kansas Special Meeting of the Board Of Commissioners March 21, 1978 The Special Meeting of the Board of Commissioners met on Tuesday, !i f March 21, 1978, at 1:30 P.M., for the purpose of discussing the Hay Associates Job Content Evaluation and Salary Plan, and the disposition of Schilling Manor. !! There were present: Mayor Keith G. Duckers, Chairman presiding Commissioner Dan S. Geis Commissioner Karen M. Graves Commissioner Gerald F. Simpson Commissioner Jack Weisgerber comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: None Mr. Jerry Bratkovich presented the Hay Associates Job Content Evaluation, and Salary Plan to the City Commission and Department Heads. A motion was made by Commissioner Graves, seconded by Commissioner Weisgerber to recess into executive session to discuss the acquisition and disposition of Schilling Manor. Ayes: (5).Nays: (0). Motion carried. The Commissioners recessed at 3:20 P.M. and reconvened at 4:40 P.M. A MOTION was made by Commissioner Simpson, seconded by Commissioner Weisgerber that the Special Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. The meeting adjourned at 4:41 P.M. N D. L. Harrison, City Clerk 1 r - r City of Salina, Kansas Special Meeting of the Board Of Commissioners March 21, 1978 The Special Meeting of the Board of Commissioners met on Tuesday, !i f March 21, 1978, at 1:30 P.M., for the purpose of discussing the Hay Associates Job Content Evaluation and Salary Plan, and the disposition of Schilling Manor. !! There were present: Mayor Keith G. Duckers, Chairman presiding Commissioner Dan S. Geis Commissioner Karen M. Graves Commissioner Gerald F. Simpson Commissioner Jack Weisgerber comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: None Mr. Jerry Bratkovich presented the Hay Associates Job Content Evaluation, and Salary Plan to the City Commission and Department Heads. A motion was made by Commissioner Graves, seconded by Commissioner Weisgerber to recess into executive session to discuss the acquisition and disposition of Schilling Manor. Ayes: (5).Nays: (0). Motion carried. The Commissioners recessed at 3:20 P.M. and reconvened at 4:40 P.M. A MOTION was made by Commissioner Simpson, seconded by Commissioner Weisgerber that the Special Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. The meeting adjourned at 4:41 P.M. N D. L. Harrison, City Clerk 1 86 City of Salina, Kansas Special Meeting of the Board of Commissioners March 24, 1978 The Special Meeting of the Board of Commissioners met on Friday, March 24, 1978, at 4:00 P.M., for the purpose of discussing the options relating to Schilling Manor acquisition. There were present: Mayor Keith G. Duckers, chairman presiding Commissioner Dan S. Geis Commissioner Karen M. Graves Commissioner Gerald F. Simpson Commissioner Jack Weisgerber comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: None A MOTION was made by Commissioner Simpson, seconded by Commissioner Graves to recess into executive session to discuss the options relating to Schilling Manor acquisition. Ayes: (5)• Nays: (0). Motion carried. The Commissioners recessed at 4:01 P.M. and reconvened at 5:00 P.M. A MOTION was made by Commissioner Geis, seconded by Commissioner Graves that the Special Meeting of the Board of Commissioners be adjourned. Ayes: (5)• Nays: (0). Motion carried. The meeting adjourned at 5:01 P.M. D. L. Harrison, City Clerk WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being the duly elected, qualified and acting Commissioners of the City of Salina, Kansas, and constituting a majority of the Board of Commissioners of the City of Salina, Kansas, do hereby waive notice and consent to the holding of a special meeting of the Board of Commissioners on the 24th day of March, 1978, at 4:00 P.M. for the purpose of discussing the options relating to Schilling Manor acquisition. Dated this 24th day of March, 1978. Commissioners