11-08-1978 Minutesat4
City of Salina, Kansas
Special Meeting of the Board
Of Commissioners
November 8, 1978
The Special Meeting of the Board of Commissioners met in the City
Commission Meeting Room, City -County Building, on Wednesday, November 8, 1978,
at ten o'clock A.M. for the purpose of discussing the procedures for evaluation
of the City Commission and the City Manager.
There were present:
Mayor Jack Weisgerber, Chairman presiding
Commissioner Keith G. Duckers
Commissioner Dan S. Geis
Commissioner Karen M. Graves
Commissioner Gerald F. Simpson
comprising a quorum of the Board, also:
Norris D. Olson, City Manager
D. L. Harrison, City Clerk
Absent:
None
A MOTION was made by Commissioner Duckers, seconded by Commissioner
Simpson to recess into executive session to discuss the procedures for evaluation
of the City Commission and the City Manager. Ayes: (5). Nays: (0). Motion
carried.
The Commission recessed at 10:01 A.M. and reconvened at 11:05 A.M.
A MOTION was made by Commissioner Graves, seconded by Commissioner
Geis, that the Special Meeting of the Board of Commissioners be adjourned.
Ayes: (5). Nays: (0). Motion carried. The meeting adjourned at 11:06 A.M.
C. Al� v2vyc Yl—./
D. L. Harrison, City Clerk
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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
8th day of November, 1978, at 10:00 A.M. to discuss the procedures for evaluation
of the City Commission and the City Manager.
Dated this 8th day of November, 1978.
Commissioners