August 30, 2016 at 8:30 AM - Board of Commissioners Regular Meeting
Agenda |
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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 Adopting Resolution to Set Preliminary Levies for Political Subdivisions with in the County
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8. Discuss and Act on Authorize the Chairman to sign the State Maintenance Hwy 34, 11 miles of asphalt
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9. 9:00 A.M. Go into executive session to discuss litigation
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10. 9:15 A.M. Discuss and Act on Veterans Service Secretary wages
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11. 9:30 A.M. Hold Public Hearing to Hear Support, Suggestions or Observation of Taxpayer Relating to Proposed Budget for 2016-2017
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12. 9:35 A.M. Discuss and Act on A Special hearing to set final tax request
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13. Discuss and Act on Compensation for Drafting the 2016-2017 Budget
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14. 10:00 A.M. Discuss and Act on Bids to repair the Jail Roof
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15. 10:15 A.M. Discuss and Act on Congregate Meal Contract and Bidding Process
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16. 10:30 A.M. Meet with Sandy Morrissey, Director of the RPC, with information regarding funding and development of prevention system with Region V
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17. 10:45 A.M. Discuss and Act on Big Blue Mile Shootout Claim
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18. Discuss and Act on appointing Jeff Stoy to replace Paula Harris
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19. Discuss and Act on Application for Henderson Heritage Park improvement fund Deep Well Irrigation Building
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20. ****Committee Reports,
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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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