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City Council

Regular Meeting

Pocatello, ID · December 11, 2018

AgendaMinutes

Minutes

CITY OF POCATELLO, IDAHO CITY COUNCIL EXECUTIVE SESSION DECEMBER 11, 2018 An Executive Session of the City Council was called to order by Mayor Brian Blad at 1:38 p.m. in the Paradice Conference Room at City Hall. Council members present were Heidi Adamson, Roger Bray, Rick Cheatum, and Jim Johnston. Council member Linda Leeuwrik arrived at 2:15 p.m. Council member Beena Mannan was excused. A motion was made by Mr. Johnston, seconded by Ms. Adamson, to convene into Executive Session in accordance with Idaho Code Section 74-206(1)(i) to engage in communications with a representative of the public’s risk manager or insurance provider to discuss the adjustment of a pending claim or prevention of a claim imminently likely to be filed. Upon roll call, those voting in favor were Johnston, Adamson, Bray and Cheatum. In addition to the Mayor and Council members, staff members present were Kirk Bybee, Chief Civil Deputy Attorney/Risk Manager; Anne Butler, Safety & Wellness Coordinator; Andrea Henderson, Executive Assistant/Deputy Risk Manager; David Gates, Fire Chief; Anne Nichols, Administrative Services Manager; Laura Judkins, HR Consultant; Heather Buchanan, Human Resources Director; and A.J. Argyle, representing GBS a Leavitt Group Company. Council discussed various issues within the parameters of the above statutes. At 2:00 p.m., Ms. Butler, Ms. Nichols, Chief Gates, Mr. Bybee and Ms. Henderson left the meeting. Ms. Leeuwrik joined the meeting at 2:15 p.m. Mayor Blad adjourned the Executive Session at 3:01 p.m. APPROVED: BRIAN C. BLAD, MAYOR PREPARED BY: ANNE NICHOLS, CAP,OM ADMINISTRATIVE SERVICES MANAGER ATTESTED BY: RUTH E. WHITWORTH, CMC, CITY CLERK

Agenda

AGENDA CITY OF POCATELLO, IDAHO CITY COUNCIL EXECUTIVE SESSION DECEMBER 11, 2018 1:30 P.M. PARADICE CONFERENCE ROOM 911 NORTH 7TH AVENUE 1: ROLL CALL. 2: Council members will participate in discussion as outlined in Idaho Code 74-206(1)(i) To engage in communications with a representative of the public agency’s risk manager or insurance provider to discuss the adjustment of a pending claim or prevention of a claim imminently likely to be filed. 3: Adjourn.

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