July 31, 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. Discuss and Act on General Assistance Cases
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4. Review and Approve Payroll and Vendor Claims
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5.
Discuss and Act on Funding Transfers
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6. 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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7. 8:45 A.M. Discuss and Act on Hazard Mitigation Grant (Gary Peterson)
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8. 9:00 A.M. Meet with Randy Jones, Aging Partners with annual report and fund request
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9. 9:15 A.M. Meet with Jerry Waggoner from Adopt a Pet with update and budget request
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10. 9:30 A.M. Discuss and Act on Continuing TERT membership (Leila Luft)
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11. 9:45 A.M. Discuss and Act on setting a bid date with Berggren Architect
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12. Discuss and Act on Noxious Weed Superintendent
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13. Committee Reports,
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14. 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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