January 3, 2017 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. Elect Temporary Chairman of the Board of Commissioners
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3. Elect Chairman and Vice Chairman of the Board of Commissioners for 2017
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4. Elect Chairman of the Board of Equalization
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5. Elect Vice Chairman of the Board of Equalization
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6. Officials & Public Forum
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7. 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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8. Discuss and Act on General Assistance Cases
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9. Review and Approve Payroll and Vendor Claims
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10. Discuss and Act on Funding Transfers
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11. Discuss and Act on Adopting Resolution for 2017- 911 Surcharge
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12. Discuss and Act on reappointing Harvey Keim as Highway Superintendent
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13. 9:00 A.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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14. 9:15 A.M. Discuss and Act on appointing Nancy Eberle to the Hospital Authority No. 1
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15. 9:30 A.M. Discuss and Act on Defined Benefits for Insurance
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16. 9:45 A.M. Discuss and Act on final County Audit
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17. 10:00 A.M. Go into executive session for personnel issue (sheriff)
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18. 10:15 A.M. Discuss and act on signing 2017 juvenile justice grant application
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19. ****Committee Reports,
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20. 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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