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D. Executive Director — Discussion. On a motion by Brandon Anderson that the Executive <br />Directory salary be set at $40,700 and the Deputy Director salary make up the rest of the <br />budgetary allocation and that it move forward to the due process to be approved by the County <br />for the budget with the condition that Elicia Feasel, current Deputy Director, accept the position <br />of Executive Director with a second by Kevin Buccellato. Vote: 6 — 0 unanimous. <br />VII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS — none. <br />VIII. ADJOURNMENT <br />On a motion by Elizabeth Hertel with a second by Mike Voll to adjourn. <br />Vote: 6 — 0 unanimous. <br />Meeting adjourned at 8:35 p.m. <br />Attest: <br />Elizabeth Hertel, Secretary Date <br />4 <br />