March 24, 2020 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. 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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3. Discuss and Act on General Assistance Cases
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4. Review and Approve Payroll and Vendor Claims
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5. Discuss and Act on Funding Transfers
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6. Discuss and Act on to give The Chairman of the Board the authority to close the Courthouse in an event of an Emergency
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7. Discuss and Act on Reaffirm signing of Disaster Declaration for Public Health Emergency
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8. Discuss and Act on release Pledge Security Cornerstone Bank CUSIP #3130AGPD1 in the amount of $1,500,000.00, CUSIP# 3130AGPD1 in the amount of $100,000.00 and CUSIP# 729796AM4 in the amount of $95,000.00
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9. Discuss and Act on Change Order Berggren Architects
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10. Discuss and Act on renovations on the transportation building
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11. 9:00A.M. Hold Public Hearing for the Amending OneYear Road and Bridge Program
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12. 9:00 A.M. Discuss and Act on Amending One Year Plan
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13. 9:15 A.M. Discuss and Act on Chip Seal Bids
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14. Fee Reports
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15. Committee Reports,
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16. 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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