November 21, 2017 at 8:30 AM - Board of Commissioners Regular Meeting
Agenda |
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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 Designating County Newspaper for Publication Purposes for 2018
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8. Discuss and Act on Adopting Resolution Determining Funding percentage of General Fund Budget to Road Fund Budget
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9. Discuss and Act on certification of County Highway Superintendent
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10. Go into excessive session to discuss personnel issues
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11.
9:00 A.M. Meet with John Mabry and Michaella Kumke regarding food insecurity stats and how the Food Bank of Lincoln is working with partners in your area to address hunger
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12. Discuss and Act on Setting Salaries for Elected Officials for 2019
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13. Discuss and Act on Building Expansion Committee
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14. Discuss architectural proposals for expansion project
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15. Discuss and Act on Match letter for Hazard Mitigation Grant application.
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16. Fee reports
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17. Committee Reports,
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18. 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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