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04-06-2005 Minutes - SpecialCommission Action # Lieu Ann Elsey, CMC, flity Clerk u Page 1 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS April 6, 2005 8:00 a.m. The Special Meeting of the Board of Commissioners was called to order at 8:10 a.m. in Room 202, City -County Building. There were present: Mayor Monte Shadwick, Chairman presiding Commissioner Deborah P. Divine Commissioner Alan E. Jilka Commissioner Donnie D. Marrs Commissioner Paul G. Webb Absent: None (1) Request for executive session (personnel). 05-6518 Moved by Commissioner Webb, seconded by Commissioner Divine, to recess into executive session for 10 minutes in order to discuss a personnel matter of non -elected personnel; specifically to review and discuss applicants for the position of city manager with the City's consultant, for the reason that public identification and discussion of the applicants at this stage of the selection process would violate the applicants' privacy rights; and reconvene at 8:20 a.m. Aye: (5). Nay: (0). Motion carried. The City Commission recessed into executive session at 8:10 a.m. and reconvened at 8:20 a.m. No action was taken. 05-6519 ADJOURNMENT Moved by Commissioner Marrs, seconded by Commissioner Jilka, that the Special Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 8:20 a.m. ` Deborah Divine, Vice Mayor [SEAL] ATTEST: Lieu Ann Elsey, CMC, flity Clerk u Page 1 WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being duly elected, qualified and acting City 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 of the City of Salina, Kansas, on the 6th day of April, 2005 at 8:00 a.m., for the purpose of consider the following: 1. Executive session (personnel). Dated this 5th day of April, 2005 /10 oAte Shadwick, Mayor Deborah Divine, Commissioner c Alan E. Jilka, mmissioner Dann. Marrs, Commissyoner aul G. Webb Commissioner 1