The following is a concise record of formal motions and outcomes taken at Boone County’s Committee of the Whole (Finance) meeting on March 13, 2025. Where vote tallies were not read into the transcript, the board adopted the motions by voice vote and the clerk recorded the motions as carried.
- Motion to allow remote participation for Freddie Riley, Tom Wahlberg and Dave Wiltsie — approved. (Motion carried by voice vote.)
- Motion to approve the meeting agenda as presented — approved. (Motion carried by voice vote.)
- Motion to approve Ordinance 25‑05 and the purchase‑service agreement with Boone County Council on Aging for the county’s public transportation application (state grant, FY2025–2026) — approved. (Motion: Matt Ragano; second: Marion Thornberry.)
- Motion to approve a two‑year renewal of the county’s public transit safety guide (state grant requirement) — approved. (Motion: Bridal Schneider; second: Carl Johnson.)
- Motion to approve construction documents for the health department administration building (Kluber Architects) — approved. (Motion: Carl Johnson; second: Bridal Schneider.)
- Motion to approve an updated agreement with CCS for owner’s‑representation services (not to exceed $20,000 per month) — approved. (Motion: Matt Ragano; second: Brian Schneider.)
- Motion to approve issuance of a purchasing card for Kelly Jeske (department: Bridal Services in packet) — approved. (Motion: Mary Anne Thornberry; second: Brian Schneider.)
All recorded motions were adopted by voice vote and the meeting minutes record the motions as carried.