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9 <br /> DRAFT <br /> 100 <br /> 101 Statler Gilfillen: I second that. <br /> 102 <br /> 103 Chris Johnston: Great, so we have a nomination and a second. Are there any other nominations? Okay, <br /> 104 hearing none, we'll take the vote for Vice Chair for Chris Johnston. All those in favor? <br /> 105 Okay. All those opposed? <br /> 106 <br /> 107 MOTION BY Charity Kirk to nominate Chris Johnston as Vice-Chair. Seconded by Statler Gilfillen. <br /> 108 <br /> 109 MOTION PASSED UNANIMOUSLY <br /> 110 <br /> 111 Chris Johnston: All right that is unanimous. Thank you so much. All right, so we are all set with item <br /> 112 number two, which is election of vice chair and chair. <br /> 113 <br /> 114 AGENDA ITEM 3: INFORMATIONAL ITEMS <br /> 115 <br /> 116 Chris Johnston: Now we are moving on to item three, informational items, planning calendar for February <br /> 117 or March, so if you take a look at item number 5 on the packet, we have tonight's meeting. <br /> 118 We have a BOCC work session at the Southern Human Services Center on February 10, <br /> 119 February 11, there is a board of adjustments 7:00 p.m. here at the Whitted and on the <br /> 120 17th, we have a BOCC business meeting at 7:00 here at the Whitted as well. <br /> 121 <br /> 122 Cy Stober: There will be no BOA meeting. It was just canceled for a lack of business. <br /> 123 <br /> 124 Chris Johnston: All right. Thank you for the clarification. And then point of order, do I need to read March <br /> 125 or are we good just saying and there's also March? <br /> 126 <br /> 127 Cy Stober: We don't need to read March. <br /> 128 <br /> 129 Chris Johnston: We don't need to read March, okay, all right, wonderful. Thank you. Lamar reads the <br /> 130 whole thing. That is the calendar as it is written. We will move on to item number 4, <br /> 131 approval of minutes. <br /> 132 <br /> 133 AGENDA ITEM 4: APPROVAL OF MINUTES <br /> 134 <br /> 135 Chris Johnston: So, if you look at page 7, there begins the minutes from the previous meetings. Does <br /> 136 anyone have any questions, comments, or concerns in regard to the minutes as written? <br /> 137 <br /> 138 Statler Gilfillen: I move that we approve the minutes. <br /> 139 <br /> 140 Chris Johnston: Do I have a second? <br /> 141 <br /> 142 Charity Kirk: I second. <br /> 143 <br /> 144 Chris Johnston: Excellent, we have a second, all those in favor say aye. <br /> 145 <br /> 146 MOTION BY Statler Gilfillen to approve the December 3, 2025, regular meeting minutes. Seconded by Charity <br /> 147 Kirk <br /> 148 <br /> 149 MOTION PASSED UNANIMOUSLY <br />