April 21, 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. 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 Transfer
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7. Discuss and Act on Rochelle Geiger employment contract.
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8. 8:45 A.M.Discuss and Act on Opening Gravel Bids, Road Department Harvey Keim
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9. Discuss and Act on Budget and Audit Contract (Contryman Associates)
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10. Discuss and Act on release Pledge Security Cornerstone Bank CUSIP #3130A8J38 in the amount of $200,000.00,
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11. Discuss and Act on add Pledge Security Cornerstone Bank CUSIP #933322AM1 in the amount of $40,000.00, CUSIP #09888PDE9 in the amount of $$2,000,000.00, CUSIP#09888PDE9 (2) in the amount of $200,000.00 and CUSIP #pending in the amount of $2,000,000.00
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12. Discuss and Act on mowing Cashler and Union Cemetery
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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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