January 31, 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. 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 Nancy Waldron hiring temporary help (daughter-in-law) while secretary in on medical leave
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8. Discuss and Act on adopt resolution to add pledge security Cornerstone Bank CUSIP #3130A875H0 $235,000.00, CUSIP #3130A8J38 $200.000.00, CUSIP #406036HX4 $300,000.00, CUSIP #406036HW6 $300,000.00, CUSIP #64044XCC3 $270,000.00, CUSIP #407246DH7 $180,000.00 and CUSIP #3130AA5E4 $1,300,000.00
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9. Go into executive session for personnel issue (maintenance)
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10. 9:00A.M. Hold Public Hearing for the One and Six Year Road and Bridge Program
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11. ****Committee Reports,
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12. 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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