September 13, 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 Compensation for Drafting the 2016-2017 Budget
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8. Discuss and Act on Setting Wages for Deputy County Clerk, Deputy County Assessor, Deputy County Treasurer, Deputy Clerk of the District Court and Deputy County Attorney
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9. Discuss and Act on Setting the Wages of County Employees which are set by Commissioners
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10. Discuss and Act on to add pledge security with Cornerstone Bank CUSIP#3130A7UQ6, in the amount of $1,000,000.00
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11. 9:00A.M. Meet with Megan Burda on Cell Phone reimbursement
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12. 9:15 A.M.Discuss and Act on nomination and appointment of Jason Perdue to the Board of Adjustment.
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13. 9:30 A.M. Discuss and Act on a building inspection for the building at 6th and Platte.
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14. 9:45 A.M. Discuss and act on the York Meals on Wheels Program.
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15. 10:00A.M.Discuss and Act on Bids for Extending Bridge Number C9300905 Road E between Road 2 & 3
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16. 10:15 to 10:45 A.M. Recess for York County Livestock Friendly Designation Ceremony on the North Lawn of Courthouse
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17. 10:50 A.M. Discuss and Act on approving part-time employee for Emergency Management
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18. 11:00 A.M. Discuss and Act on authorize Board Chair to sign York County Safe Room Grant Documents
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19. 11:15 A.M.Discuss and Act on paving or graveling Spring Lake Road
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20. 11:30 A.M. Discuss and Act on Maintenance supervisor and Custodial positions
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21. Fee Reports
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22. Committee Reports,
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23. 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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