January 28, 2020 at 8:30 AM - Board of Commissioners Regular Meeting
| Agenda |
|---|
|
1. Opening Procedures
|
|
1.1. Pledge of Allegiance
|
|
1.2. Roll Call
|
|
1.3. Announce Open Meeting Law
|
|
1.4. Proof of Publication & Posting of Notice
|
|
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.
|
|
1.6. Adoption of Agenda
|
|
2. Officials & Public Forum
|
|
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.
|
|
4. Discuss and Act on General Assistance Cases
|
|
5. Review and Approve Payroll and Vendor Claims
|
|
6. Discuss and Act on Funding Transfers
|
|
7. Discuss and Act on Resolution Hazard Mitigation Plan (Upper Big Blue NRD)
|
|
8. Discuss and Act on Change order for Contract with Lacey Construction
|
|
9. Discuss and Act on County Board Committee Assignments
|
|
10. 9:00 A.M. Hold Public Hearing on County Surveyor remain an elected office
|
|
11. Discuss and Act if the office of the County Surveyor shall remain as an elected office to by chosen by the majority of votes cast by the registered voters of York County at each general election of the County.
|
|
12. Discuss and Act on release Pledge Security Cornerstone Bank CUSIP #49948RBE1 in the amount of $240,000.00
|
|
13. Discuss and Act on added Pledge Security, Cornerstone Bank, CUSIP #148010FW6 in the amount of $760,000.00, CUSIP #09888PDE9 in the amount of $640,000.00, CUSIP #036659DK3 in the amount of $240,000.00, CUSIP #385629AK6 in the amount of $195,000.00 and CUSIP #3130AGPD1 in the amount of $1,500,000.00
|
|
14. Go into Executive Session for Road Personnel
|
|
15. Discuss and Act on Addition and remodeling
|
|
16. Fee reports
|
|
17. Committee Reports,
|
|
18. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|