11-27-1995 HUCMRegular Meeting
November 27, 1995
All Commissioners were present; also present were Mgr. Kadrmas and Counsel
Prochnow.
President Cornell called the meeting to order at 1:00 p.m.
The minutes of October 30, 1995, regular meeting were reviewed. A motion was
made by Commissioner Ackland, seconded by Commissioner Carls to approve the
minutes as written. Motion was unanimously carried.
Discussed call for bids for high speed circuit breaker. A motion was made by
Commissioner Carls, seconded by Commissioner Gilmer to remove call for bids for
high speed circuit breaker. Motion was unanimously carried.
The October payables were discussed. A motion was made by Commissioner
Gilmer, seconded by Commissioner Ackland to accept the October payables in the
amount of $1,148,929.66 (detailed listing in payables book). Motion was
unanimously carried.
The 1995 year -to -date (thru October) financial and budget reports were reviewed.
Commissioners asked Mgr. Kadrmas to get three proposals for workers
compensation insurance to be presented at the December meeting and to have
Mark Flaten from American Risk Services present at the December meeting. A
motion was made by Commissioner Ackland, seconded by Commissioner Gilmer
to accept the financial and budget reports. Motion was unanimously carried.
The 1996 final budget was reviewed. A motion was made by Commissioner Gilmer,
seconded by Commissioner Ackland to approve the budget as presented. Motion
was unanimously carried.
Manager's Report:
1. The December regular meeting will be held on December 22 at 1:00 p.m.
2. Discussed final draft of MAPP reorganization. A motion was made by
Commissioner Carls, seconded by Commissioner Ackland authorizing Mgr.
Kadrmas to attend MAPP meeting on December 5 and to vote "yes" to pass
the final draft of MAPP reorganization. Motion was unanimously carried.
Old Business:
Discussed contribution to City of Hutchinson for 1996. Hutchinson Utilities
JS
contribution to the City of Hutchinson for 1996 will be $675,000.
New Business: None
There being no further business, a motion was made by Commissioner Gilmer, seconded
by Commissioner Ward to adjourn the meeting at 2:55 p.m. Motion was unanimously
carried.
Attest: Q.
G. P. Cornell, President
Roger Gilmer, Secretary