August 1, 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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2. Review and Approve Minutes of the July 18, 2017 Board of Commissioners Meeting
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3. Adoption of Agenda (unless there is a reason to amend the agenda)
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4. Officials & Public Forum
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5. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6. Discuss and Act on General Assistance Cases
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7. Review and Approve Payroll and Vendor Claims
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8. Discuss and Act on Funding Transfers
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9. Discuss and Act on Resolution Signing of the project program agreement 2017 Fracture Critical Bridge Inspection
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10. Discuss and Act on to added pledge security for Cornerstone Bank CUSIP #'s 409261DF8, 409261DF8, 409261DG6, 49948RBE1, 731304CM1 AND 3130A8UK7
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11. Discuss and Act on Clerk of the District Court Subaward between the Nebraska Department of Health and Human Services and York County
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12. Discuss and Act on compensation for elected officials based on resolution
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13.
9:00A.M. Discuss and Act on interlocal agreement with the City of York
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14. Discuss and Act on quiet zone plans for crossing at County road 14 and sign notice of intent
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15. Discuss and Act on executive session for personnel matters
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16. Conduct Quarterly Jail Visit
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17. Committee Reports,
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18. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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