January 30, 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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1.5. 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 transferring $250,000.00 back to Inheritance Tax from Road Department
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8. Discuss and Act on Child Support Enforcement Subgrant
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9. 9:00A.M. Hold Public Hearing for the One and Six Year Road and Bridge Program
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10. 9:15 A.M. Meet with Carol Knieriem from Casa on Annual Report
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11. 9:30 A.M. Discuss and act on resolution to apply for public transportation funding thru NDOT
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12. 9:45 A.M. Rex Heiden to Meet with the Board on filing survey files
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13. Discuss and Act on Document B101 (agreement) with Berggren Architects
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14. Discuss and Act on a letter of opposition to LB 1019
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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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