January 5, 2016 at 8:30 AM - Board of Commissioners Regular Meeting
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1. Opening Procedures
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1.1. Pledge of Allegiance
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1.2. Roll Call
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1.3. Announce Open Meeting Law
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1.4. Proof of Publication & Posting of Notice
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1.4.1. REORGANIZATION OF THE BOARD OF COMMISSIONERS
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1.4.2. Elect Temporary Chairman of the Board of Commissioners
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1.4.2.1. Elect Chairman and Vice Chairman of the Board of Commissioners for 2016
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1.5. Review and Approve Minutes of Previous Meeting
Recommended Motion(s):
Motion to approve the minutes from a previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Adoption of Agenda
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2. Officials & Public Forum
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3. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Discuss and Act on General Assistance Cases
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5. Review and Approve Payroll and Vendor Claims
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6. Discuss and Act on Funding Transfers
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7. Discuss and Act on Adopting Resolution for 2016- 911 Surcharge
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8. Discuss and Act on reappointing Harvey Keim as Highway Superintendant
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9. Discuss and Act on adopt resolution to add 4 pledge security Cornerstone Bank CUSIP #313380S65 $300,000.00, CUSIP #313380H34 $1,300.000.00, CUSIP #313381AW5 $1,500,000.00 AND CUSIP #3130A6NN3 $1,100,000.00
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10. ****Committee Reports,
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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