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Seconded by Commissioner Gordon. <br />Vote: 7 — 0 minutes unanimously approved as amended. <br />B. TREASURER'S REPORT <br />1. Location Report — <br />1 Executive Director Feasel detailed out -of -line account transfers, <br />including: <br />a Recording Local Landmarks in unincorporated St. Joseph County <br />b Building South Bend <br />2 <br />C. STAFF REPORTS <br />1. Correspondence — Distributed <br />2. Executive Director — Distributed <br />3. Deputy Director — Distributed <br />4. Preservation Specialist - Distributed <br />5. Legal — <br />Boyd Appeal — Legal Counsel Brandie Ecker explained the Boyd Appeal. <br />HPC Transition — Legal Counsel Brandie Ecker updated the Commission <br />on the adoption of the Interlocal Agreement and updates to the ordinances. <br />D. COMMITTEE REPORTS <br />1. President —Nothing. <br />V. OLD BUSINESS <br />VI. NEW BUSINESS <br />A. 2018 Building South Bend Partnership — Appropriation of funds work detailed by Executive <br />Director Feasel. <br />1. Commissioner Klusczinski made a motion in favor in authorizing the Executive <br />Director and her Deputy associate to appropriate $3,738 to the Building South Bend <br />appropriation digital archives and development project. Seconded by Commissioner <br />Parker. <br />Vote: 7 — 0 motion unanimously approved. <br />2. Commissioner Klusczinski made a motion for the out -of -line appropriation of funds <br />to file designated properties in the unincorporated county with the county recorder at <br />the approximate value that the Executive Director cited. Seconded by Commissioner <br />Hertel. <br />Vote: 7 — 0 motion unanimously approved. <br />3. Commissioner Klusczinski made a motion to provide the Executive Director with the <br />discretionary authority to transfer and relocate the monies from the county's 4103 <br />account. Seconded by Commissioner Hertel. <br />Vote: 7 — 0 motion unanimously approved. <br />B. Nominating Committee <br />1. Commissioner Klusczinski made a motion to form a nominating committee with <br />Commissioner as its chair, comprised of all voting commission members excepting <br />the President. This committee is ordered to convene and deliberate on candidates for <br />the executive office positions for next year and present those candidates for <br />submission at next month's regular meeting. Commissioner Hertel seconded. <br />Vote: 7 — 0 motion unanimously approved. <br />C. Commissioner Gordon said congratulatory comments to Executive Director Feasel for her <br />comments at Holy Cross College's "Seminar for Success." <br />6 <br />