BUTLER COUNTY BOARD OF COMMISSIONERS

Monday, November 8, 2004

CALL TO ORDER

Commission Vice-Chairman Bill Shriver called the Butler County Board of Commissioners to order at 9:00 a.m. Present were Commissioner Phil Anderson, Commissioner Randy Doll, Commissioner Mike Wheeler, County Administrator Will Johnson, Jr., and Clerk Ron Roberts. Commissioner Will Carpenter was absent.

APPROVAL OF MINUTES

Commissioner Anderson motioned to approve the Minutes of the Butler County Commission Meeting of Monday, November 1, 2004 as written. Commissioner Doll seconded the motion. Motion carried 4-0.

APPROVAL OF VOUCHERS

Commissioner Shriver motioned to approve the vouchers for November 8, 2004 in the amount of $250,341.99. Commissioner Wheeler seconded the motion. Motion carried 4-0.

ADJOURN

Commissioner Wheeler motioned to adjourn the meeting of the Board on November 1, 2004 at 9:20 a.m. Commissioner Anderson seconded the motion. Motion carried 4-0.

COMMISSIONERS CANVASSED VOTES FROM THE NOVEMBER 2, 2004 ELECTION IMMEDIATELY FOLLOWING THE NORMAL MEETING OF THE COUNTY COMMISSION