Minutes a April 6, 2023 POTTER COUNTY SALARY BOARD MEETING CALLTOORDER Vice Chair Heimel called the meeting to order at 11:00a.m. MOMENT OF SILENCE PLEDGE OF ALLEGIANCE ROLLCALL Members: Treasurer Krista Miller, Commissioner Barry Hayman, Commissioner Paul Heimel, present; Commissioner Nancy Grupp, Chair, absent; Chief Clerk. Jessica Giebel MINUTES- Meeting ofl March 9, 2023. "Action - Treasurer Miller moved to approve. Comm. Commissioner Heimel advised that the meeting was convened as part of the quarterly Salary Board schedule approved by the board in. January 2023. He noted that there was no formal business tol be conducted, and that the Salary Board has the option of convening special meetings and Recording Secretary Danielle Gietler, present. Heimel seconded. Miller yes; Heimel yes; Hayman yes. NEW BUSINESS on dates other than the quarterly schedule ifv warranted. PUBLICCOMMENT None- ADJOURNMENT -Action- Treasurer Miller moved to adjourn. Comm. Heimel seconded. Miller yes; Heimel yes; Hayman yes. Prepared by Danielle Gietler Canull Mhtia 5 Potter County Executive Secretary uy13,2023 Approval Date Last revised 7/19/2023 8:28:57. AM Salary Board Minutes 04/06/2023 Page 1