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OFFICIAL PROCEEDINGS OF THE STARK COUNTY COMMISSION January 7, 2021 BOARD OF COMMISSIONERS DEAN FRANCHUK-Chairman KEN ZANDER CARLA ARTHAUD-Vice Chairman BERNIE MARSH NEAL MESSER INTERIM AUDITOR LYNN BETLAF DEPUTY AUDITOR NATALIE WANDLER Chairman Franchuk called the special meeting of the Stark County Board of Commissioners to order at 9:00 AM.

OFFICIAL PROCEEDINGS OF THE STARK COUNTY
COMMISSION
January 7, 2021
BOARD OF COMMISSIONERS DEAN FRANCHUK-Chairman
KEN ZANDER
CARLA ARTHAUD-Vice Chairman BERNIE MARSH
NEAL MESSER
INTERIM AUDITOR
LYNN BETLAF
DEPUTY AUDITOR
NATALIE WANDLER
Chairman Franchuk called the special meeting of the Stark County Board of Commissioners to order at 9:00 AM. Commissioners Present: Dean Franchuk, Carla Arthaud, Bernie Marsh, Neal Messer, and Ken Zander. Department Heads Present: Auditor–Lynn Betlaf, Assistant State’s Attorney–Amanda Engelstad, County Park Director–Lisa Heiser, and Road Superintendent–Al Heiser.
APPROVAL OF AGENDA
MOTION BY: Commissioner Zander
SECONDED BY: Commissioner Arthaud
To approve the agenda.
DISPOSITION: Roll call vote. All voted aye. Motion Carried.
HUMAN RESOURCE POSITION
Commissioners were presented with the letter of Intent to Recommend with the following conditions: Full-time exempt position with salary of $76,000 annually; temporary flexibility to work remotely 2 days per week during the transition from her existing position; and start date of January 27, 2021. Commissioner Zander commented on the professionalism of the process and thanked those involved, especially Shelley Nameniuk (City of Dickinson HR) and Dessie Calihou (Dunn County HR) for stepping in to assist. Commissioner Messer briefly detailed the interview committee’s selection and made recommendation on behalf of that committee to hire Joetta Pearcy as Human Resource Director. MOTION BY: Commissioner Zander SECONDED BY: Commissioner Messer
To hire Joetta Pearcy as Human Resource Director with conditions set forth in the letter of intent to Recommend.
DISPOSITION: Roll call vote. All voted aye. Motion Carried.
Commissioner Arthaud made MOTION to adjourn at 9:06 AM, Commissioner Marsh SECONDED, Adjourned.
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Lynn Betlaf, Auditor
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Dean Franchuk, Chairman
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