July 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. 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 Agreement to Provide Professional Consulting Services with Sequoia Consulting Group
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8. Discuss and Act on to release pledge security with Cornerstone Bank CUSIP#313381DA0, in the amount of $100,000.00 CUSIP #986365GK4 in the amount of $855,000.00, CUSIP # 71307CF9 in the amount of $240,000.00, CUSIP #3130A6NN3 in the amount of $240,000.00 and CUSIP #313380S65 in the amount of $300,000.00, CUSIP #627149AN7 in the amount of $75,000.00, CUSIP #627149AN7 in the amount of $80,000.00 and CUSIP #627149AP2 in the amount of $75,000.00
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9. 9:00 A.M. Discuss Annual Report and FY 2017 Dues request, Aging Partner
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10. 9:15 A.M. Meet with Jerry Waggoner from Adopt a Pet with update and budget request
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11. 9:30 A.M. Discuss and Act on Laura McDougall to become the New Director of Four Corner Health
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12. 9:45 A.M. Discuss and Act on Conceptional plans with JEO
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13. 10:15 A.M. Discuss and Act Veterans Service Committee Items
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14. 10:30 A.M. Discuss and Act on Health Insurance with Cornerstone Insurance
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15. Conduct Quarterly Jail Visit
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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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