February 14, 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 One and Six Year Road and Bridge Program
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8. Discuss and Act on designating weed equipment as surplus property/inventory (2001 Ford Pickup, 1995 Ford 350 Flatbed and 500 Gallon Sprayer)
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9. Discuss and Act on Sewage pump bids for basement restrooms
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10. Discuss and Act on support submission of NDOR Transportation Funding Application thru resolution
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11. 9:00 A.M. Met with Jerad Reimers with Congressman Adrian Smith with Washington updates
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12. 9:15 A.M. Discuss and Act on Moving time and date of York county board of Commissioner Meetings
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13. Fee Reports
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14. Committee Reports,
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15. 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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