Note-Will move last months Board Elections Resolution to May, 2025. Motion to strike item C.

Motion to remove from Consent Agenda for further discussion.

Mike Dyal wants the board to be aware that Executive Team is still currently being paid at .8.

This was something different than what he expected. 

This vote occurred during the January.

March motion was to return 2 positions back to full time.

April the CEO and CoS would return to full time.

The board would like a revised list of how we would get to the updated cost savings number.

CEO clarified who is in the building.

Matter of discussion, not a voting notice.

Payments have been audited and certified by the Auditing Officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.
090. Those payments have been recorded on a listing which has been made available to the board.
As of April 29, 2025, the Board, by a _________________ vote, approves payments, totaling $228.43, and/or voids (cancellations), totaling $0.00. The payments and/or voids are
further identified in this document.
Total by Payment Type: WIRE-PUBLIC
Wire Transfer Payments 201900218 through 201900218, totaling $228.43

Payments have been audited and certified by the Auditing Officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.
090. Those payments have been recorded on a listing which has been made available to the board.
As of April 29, 2025, the Board, by a _________________ vote, approves payments, totaling $158,889.06, and/or voids (cancellations), totaling $0.00. The payments and/or voids
are further identified in this document.
Total by Payment Type: ACH/Warrants - Public
Warrant Numbers 102565 through 102587, totaling $88,284.64
AP ACH Numbers 9000003313 through 9000003338, totaling $70,604.42

Payments have been audited and certified by the Auditing Officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.
090. Those payments have been recorded on a listing which has been made available to the board.
As of April 29, 2025, the Board, by a _________________ vote, approves payments, totaling $158,889.06, and/or voids (cancellations), totaling $0.00. The payments and/or voids
are further identified in this document.
Total by Payment Type: ACH/Warrants - Public
Warrant Numbers 102565 through 102587, totaling $88,284.64
AP ACH Numbers 9000003313 through 9000003338, totaling $70,604.42

Payments have been audited and certified by the Auditing Officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.
090. Those payments have been recorded on a listing which has been made available to the board.
As of April 29, 2025, the Board, by a _________________ vote, approves payments, totaling $8,233.99, and/or voids (cancellations), totaling $0.00. The payments and/or voids
are further identified in this document.
Total by Payment Type: ACH/Warrants - Public
Warrant Numbers 102588 through 102588, totaling $2,210.04
AP ACH Numbers 9000003339 through 9000003340, totaling $6,023.95

Payments have been audited and certified by the Auditing Officer as required by RCW 42.24.080, and those expense reimbursement
claims certified as required by RCW 42.24.090. Those payments have been recorded on a listing which has been made available to
the board.
As of April 29, 2025, the Board, by a _________________ vote, approves payments, totaling $246,124.73, and/or voids (cancellations)
, totaling $0.00. The payments and/or voids are further identified in this document.
Total by Payment Type: ACH/Warrants - Public
Direct Deposit Numbers 9000003341 through 9000003372, totaling $136,314.61