January 2, 2018 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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1.4.1. REORGANIZATION OF THE BOARD OF COMMISSIONERS
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1.4.1.1. Elect Temporary Chairman of the Board of Commissioners
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1.4.1.1.1. Elect Chairman and Vice Chairman of the Board of Commissioners for 2018
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1.4.1.1.1.1. Elect Chairman of the Board of Equalization
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1.4.1.1.1.1.1. Elect Vice Chairman of the Board of Equalization
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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 Adopting Resolution for 2018- 911 Surcharge
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8. Discuss and Act on reappointing Harvey Keim as Highway Superintendent
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9. 9:00 A.M. Discuss and Act on new oblique for York County with GIS (Jeanne) Ann Charlton
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10. 9:15 A.M. Discuss and Act on appointing Lorren Coffin as our newest District 2 representative for Extension Board
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11. Committee Reports,
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12. 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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