RECORD OF PROCEEDINGS
The minutes of the special meeting held February 1, 2023.
PRESENT WERE TRUSTEES DANIEL HODGE, JOSEPH RABATIN AND JIM MILLER. ALSO PRESENT WERE:
Others in attendance:
Dave Compston Dale Cutter
Adam Swinehart Mark Lemon
Mr. Joseph Rabatin called the meeting to order at 6:00 p.m.
A motion to suspend approval of the organization and regular meeting minutes of January 12, 2023 was made by Mr. Daniel Hodge and seconded by Mr. Jim Miller with Mr. Joseph Rabatin concurring.
A motion to adjourn to executive session per ORC 121.22(G)(1) to conduct interviews was made by Mr. Daniel Hodge.
It was seconded by Mr. Joseph Rabatin.
A roll call vote was taken:
Daniel Hodge YES
Jim Miller YES
Joseph Rabatin YES
A motion to adjourn from executive session and return to regular session was made by Mr. Daniel Hodge.
It was seconded by Mr. Jim Miller.
A roll call vote was taken:
Daniel Hodge YES
Jim Miller YES
Joseph Rabatin YES
Mr. Joseph Rabatin stated that interviews of three candidates were conducted, and the Board will discuss the best person for the job.
A motion to offer the job to Mr. Zachary Kimpton was made by Mr. Jim Miller and seconded by Mr. Daniel Hodge with Mr. Joseph Rabatin concurring.
A motion to adjourn was made by Mr. Jim Miller and seconded by Mr. Daniel Hodge with Mr. Joseph Rabatin concurring.
The next regular meeting is scheduled for Thursday, February 2, 2023 at 7:00 pm.