October 10, 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 Railroad Crossing on Road J agreement
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8. Discuss and Act on permanently displaying a tower at the Courthouse
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9. 9:00 A.M. Discuss and Act on Grant request Village of Gresham Mainstreet Improvement (Visitor Improvement Fund)
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10. Discuss and Act to authorize the Chairman to sign end of year documents for Road Department
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11. Discuss and Act on Agreement to Provide Professional Consulting Services with Sequoia Consulting Group
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12. 9:15 a.m. Meet with Joe Hewgley regarding renovation of courthouse
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13. Discuss and Act on signing Interlocal agreement with the City of York
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14. Discuss and Act on appointing two Commissioners to be on the York County Communication Center Committee
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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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