October 25, 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. 9:00 A.M.Conduct a public hearing on a rezoning permit applied for by Lola Gibbs-Edelman to change the zoning for PT of IRR TR #6, a 4.10 acre parcel in the W ½ of the NW ¼ of 20-10-4W from Interstate Commercial/Industrial to Rural Commercial/Industrial.
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8. Discuss and act on a rezoning permit applied for by Lola Gibbs- Edelman to change the zoning for PT of IRR TR #6, a 4.10 acre parcel in the W ½ of the NW ¼ of 20-10-4W from Interstate Commercial/Industrial to Rural Commercial/Industrial.
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9. 9:30 A.M.Conduct a public hearing on proposed conservation easement zoning regulations.
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10. Discuss and act on proposed conservation easement zoning regulations.
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11. 9:45 A.M. Discuss and Act on Wellhead Protection Area signs with Mitch Doht
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12. 10:00 A.M. Discuss and Act on putting up a sign at Zion Cemetery (Nancy Beach)
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13. 10:15 A.M. Discuss and act on proposed project and cost sharing allocation between NDOR, BNSF, and the County for cantilever active warning devices at Railroad crossings at Road J and Road N in York County.
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14. 10:45 A.M. Go into Executive Session to discuss personnel
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15. 11:00 A.M. Discuss and Act on hiring Custodial Personnel
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16. 11:15 A.M. Discuss and Act on hiring Maintenance Supervisor
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17. 11:30 A.M. Meet with Laura McDougall with update on Four Corner Health
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18. Conduct Quarterly Jail Visit
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19. Fee Reports
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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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