March 15, 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. 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 signing E-Meeting Service SaaS Agreement
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8. Discuss and Act on Interlocal Cooperation Agreement Between York County and The Village of Gresham
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9. Discuss and Act on Interlocal Cooperation Agreement Between York County and the City of Henderson
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10. 9:00 A.M. Public Hearing on conditional use Zoning Permit applied for by Stuart Spader for a proposed second house in the same quarter-quarter section located in the S1/2 of the NW ¼ of 1-10-2w
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11. 9:15 A.M. Discuss and Act on conditional use Zoning Permit applied for by Stuart Spader for a proposed second house in the same quarter-quarter section located in the S1/2 of the NW ¼ of 1-10-2w
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12. 9:30 A.M. Discuss and Act on marking County Road Right-A-Way
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13. 9:40 A.M. Discuss and Act on Surveyor certification on short form subdivision plat
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14. 10:00 AMDiscus and Act on Authorize Board Chair to sign Letter of Assurance for county wide safe room project.
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15. 10:15 A.M. Meet with Josh Moenning 4 Lane 4 Highway update
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16. ****Fee Reports
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17. ****Committee Reports,
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18. 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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