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10-24-2006 Minutes - SpecialCommission Action # CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS October 24, 2006 4:00 p.m. Z The Special Meeting of the Board of Commissioners was called to order at 1:00 p.m. in Room 105, City -County Building. ti y There were present: Mayor Donnie D. Marrs, Chairman presiding Commissioner Deborah P. Divine Commissioner Alan E. Jilka Commissioner R. Abner Pemey Commissioner John K. Vanier R comprising a quorum of the Board, also present: Jason A. Gage, City Manager Greg Bengtson, City Attorney Absent: None ADMINISTRATION (8.1) Request for executive session (personnel). 06-7338 Moved by Commissioner Divine, seconded by Commissioner Jilka, to recess into executive session for 3 % hours in order to discuss a personnel matter involving non -elected city personnel for the reason that public discussion of the matter would violate the privacy rights of the non -elected city personnel involved and reconvene at 4:30 p.m. Aye: (5). Nay: (0). Motion carried. The City Commission recessed into executive session at 1:00 p.m. and reconvened at 4:30 p.m. No action was taken. ADJOURNMENT 06-7339 Moved by Commissioner Vanier, seconded by Commissioner Perney, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:30 p.m. Donnie D. Marrs, Mayor [SEAL] T EST: Lieu Ann Elsey, CMC, Cit lerk 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 w 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 24'" of October, 2006 at 1:00 p.m. in Room 105 at the City -County Building for: 1. Executive session (City Manager's evaluation) Dated this 2nd day of October 2006. 1 1 o - Do ie D. Marrs, Mayor Deborah Divine, Commissioner IIZ4 '24 L C� � 'k4 -- Alan E. Jilka, mmiss?ner Abner Perney, Com ' sinner )--A— Jol K. Vanier II, Commissioner