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INTRODUCTION OF NEW COUNTY EMPLOYEES <br />Jim Goeben, IT Director, introduced Zane Kinney as their new Web <br />Developer. <br />PROCLAMATIONS — NONE <br />AWARDS & RECOGNITIONS — NONE <br />APPROVAL OF AGENDA <br />Chairman Jewell explained how the Board would be reviewing each <br />individual item prior to making any motions as the Agenda StudyjSession <br />was not held due to the Holiday Closure on January 2, 2017. It was noted <br />an item had been added under Administrative Matters. <br />Commissioner O'Brien moved to approve the Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried. <br />CONSENT AGENDA <br />Chairman Jewell noted each Consent Item would be reviewed individually <br />prior to making any motions. <br />Commissioner Osiadacz moved to approve the Consent Agenda, as amended. <br />Commissioner O'Brien seconded. Motion carried 3-0. <br />MINUTES <br />DATE <br />MINUTES <br />12/19/2016 <br />Office Admin <br />12/19/2016 <br />Dept. Head KVEC <br />12/19/2016 <br />Dept. Head HR <br />12/19/2016 <br />Dept. Head Assessor <br />12/19/2016 <br />Agenda Study Session <br />12/19/2016 <br />HopeSource Proposal <br />12/19/2016 <br />Executive Session <br />12/20/2016 <br />Executive Session <br />12/20/2016 <br />KCCOG Population Update <br />12/20/2016 <br />Public Hearing <br />12/22/2016 <br />Executive Session <br />12/22/2016 <br />AVCaptureAll <br />01/03/2017 MINUTES 2 <br />