February 13, 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 Adopting Resolution to approve participation in the State of Nebraska Deferred Compensation Plan
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8. Discuss and Act on Sparq Data Solutions Agreement
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9. Discuss and Act on add Pledge Securities with Henderson State Bank CUSIP#886094BF7 in the amount of $270,000
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10. Discuss and Act on release Pledge Security with Henderson State Bank CUSIP #565199SB3 in the amount of $335,000 and Cornerstone Bank CUSIP #986356GY3 in the amount of $395,000
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11. Discuss and Act on One and Six Year Road and Bridge Program
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12. 9:00 A.M. Discuss and Act on Motor Grader Bid for road department
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13. 9:30 A.M. Discuss and Act on reappointing Tom Vanous and Jeff Stoy to the Visitors Bureau Board
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14. Committee Reports
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15. 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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