January 19, 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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1.5. 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. Discuss and Act on electing Chairman of the Board of Equalization
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3. Discuss and Act on electing Vice Chairman of the Board of Equalization
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4. Officials & Public Forum
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5. 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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6. Discuss and Act on General Assistance Cases
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7. Review and Approve Payroll and Vendor Claims
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8. Discuss and Act on Funding Transfers
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9. Discuss and Act on County Board Committee Assignments
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10. Discuss and Act on Approving the 2014-2015 County Audit
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11. Discuss and Act on Storm Shelters
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12. Discuss and Act on Road Department Boot Allowance
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13. Discuss and Act on Funding the County HRA
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14. 9:00 A.M. Discuss and Act on Approve and Sign State Weed Report
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15. 9:15 A.M. Discuss and Act on repairs to Motor Grader
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16. 9:30 A.M. Discuss and Act on Interlocal Agreement between York County and University of Nebraska for Extension Office Position
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17. 9:45 A.M. Meet with Scott Erickson with Name Account Executive Education Specialist
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18. Fee Reports
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19. Committee Reports
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20. Conduct Quarterly Jail Visit
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21. 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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