December 6, 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 Adopting resolution Naming County Depositories for 2017
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8. 9:00A.M. Hold Public Hearing on Petition for Appointment of Member of the Board of Trustees of Hospital Authority No. 1 to replace Doug Driewer
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9. Discuss and Act on Appointing Nancy Eberle to the Hospital Authority No.1 Starting January 1, 2017
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10. 9:15 A.M.Conduct a public hearing on a conditional use permit, allowing for two dwelling in the same ¼ ¼ section, applied for by David Heltzel, located at PT of IRR TR #5, a 40.81 acre tract located in the SE 1/4 SW 1/4 & SW 1/4 SE ¼ of 30-9-2.
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11. 9:30 A.M.Discuss and act on a conditional use permit applied for by David Heltzel, located at PT of IRR TR #5, a 40.81 acre tract located in the SE 1/4 SW 1/4 & SW 1/4 SE ¼ of 30-9-2.
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12. 9:45 A.M. Discuss and Act on redistricting the Road Departments patrol routes
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13. ****Committee Reports,
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14. 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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