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ACTIONS
Board of Supervisors Meeting of December 12, 2013
December 13, 2013
AGENDA ITEM/ACTION
ASSIGNMENT
PODCAST
1. Call to Order.
Meeting was called to order at 3:03 p.m.
by the Chair, Ms. Mallek. All Board
members were present. Also present
were Tom Foley, Larry Davis, Ella Jordan
and Travis Morris.
Listen
2. Joint Meeting with School Board:
a. Yancey Elementary Work Group
Final Report.
Received.
b. Implementing Mandatory Disability
Coverage for VRS Hybrid Members and
Compensation Considerations.
By a vote of 6:0, APPROVED staff’s
recommendation to Select Standard
Insurance to provide short and long term
disability coverage for eligible employees.
c. FY 2014/15 Capital Improvements
Program.
Received.
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Listen
3. Matters not Listed on Agenda.
By a vote of 4:2 (Boyd/Thomas),
APPROVED the Five Year Financial
Plan.
OMB: Proceed as
approved.
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4. Adjourn.
At 5:18 p.m., the meeting was adjourned.
ewj/tom