July 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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1.5. 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. Go into excessive session with Candace Dick
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8. Discuss and Act on Subgrant Agreement for Child Support Enforcement Services (district Count)
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9. Discuss and Act on Veterans Office Surplus Equipment
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10. Discuss and Act on Agreement for Emergency Protective Custody Service between Region V and York County
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11. 9:00 A.M. Discuss and Act on to accept its Highway Allocation Fund for fiscal year 2016-2017
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12. 9:15A.M. Dr Paul Illich with Southeast Community College to discuss Bond issue
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13. 9:40 A.M. Meet with John Bachelor about a crossing across a draw at section 34 Township11 Range 3 that was discussed 12 years ago
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14. 10:00 A.M Meet with all Department Heads and Elected officials to discuss pay schedule
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15. 10:15 A.M. Discuss and Act on appointing Gary Eberle, Aaron Kavan, Rod Matlock and Max Peterson to the Planning and Zoning Board
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16. 10:30 A.M Discuss and Act on changing overtime hours for the Deputy Sheriffs and Jailors
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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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