Advisory Board Meeting
Special Session and Executive Session
July 7, 2008
Board Members Present: Judge William Young, Judge Lisa Borges, David Wyser, Proxy for Prosecutor Brizzi; Natalie Wolfe, Dennis Bender, William Carr, Kevin Murray, Proxy for Sheriff Anderson; Les Duvall, Robert Hill, Christine Kerl, Zach Main, Judge Marilyn Moores, Margaret Payne,
Board Members Absent: D. Michael Wallman, Ryan Vaughn, Scott Newman, Proxy for Mayor Ballard; Christina Trexler, Pastor Adrienne Holmes, Dale Buwalda,
Others Present: Patty Montgomery, MCCC; John Fisher, MCCC; Chaplain Ron Brewer, MCCC; Joshua Gross, MCCC; Jennifer Deiter, MCCC; Charles Eid, MCCC; John Deiter, MCCC; Mark Renner, DPS; Mike Brown, MCCC; David Mackey, Securatex; Jen Stewart, Securatex; Steve Stalnaker, Securatex; Bill Dishman, MCCC; Christy Smeehuyzen, MCCC; Chris Collins, MCCC; Linda Minter, MCCC; Jenna Morrow, MCCC;
With a quorum present Judge Young called the meeting to order at 12 noon.
Discussion of Hiring an Interim Executive Director
Judge Young stated that due to the resignation of Executive Director Brian Barton, John Deiter has been the Interim Manager of Marion County Community Corrections.
Judge Young asked for a motion from the board to make John Deiter the Interim Director of Marion County Community Corrections.
The motion was moved and seconded and John Deiter became the Interim Director.
Judge Young then asked the board to rescind the authority of the Executive Director the power to spend up to twenty thousand dollars ($20,000.00) without the Board’s approval. Judge Young said that this power was given to Executive Director Brian Barton during the building of Duvall Residential Center.
The motion was moved and seconded and the power of an Executive Director to spend up to twenty thousand dollars ($20,000.00) without Advisory Board approval was rescinded.
Discussion of Hiring New Executive Director
Judge Young then said he would like to see the job for Executive Director posted at the City County Building Human Resources some time after the Advisory Board meeting on the 7th of August 2008. Judge Young would like a committee formed from Board members to go through the applications and then bring applicants in for an interview.
Questions and answers ensued.
Judge Young and the Board decided that duties and a job description of an Executive Director must be decided. Judge Young asked Board members to send an email to Drew Carlson with their ideas or comments and Drew will create a spreadsheet of the ideas. Judge Young said that duties of an Executive Director will be on the agenda for the August 7th Board meeting.
With no further business the public meeting was adjourned at 12:14 pm and the Board continued the meeting in an Executive Session.