August 14, 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. Review and Approve Payroll and Vendor Claims
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4. Discuss and Act on Funding Transfers
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5. 8:45 A.M. Discuss and Act on Phone conversion
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6. 9:00 A.M. Meet with Karen Nelson, with Liberty National Life Insurance
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7. 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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8. Discuss and Act on General Assistance Cases
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9. 9:30 A.M. Go into executive session to discuss personnel issues
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10. Discuss and Act on Adopting Resolution to approve County Inventory
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11. Discuss and Act on Service Contract Agreement with Aging Partners
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12. Discuss and Act on Application for Exemption York College 2017 Ford Transit T-350 VIN #1FBZX2YM1HKA40839
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13. Discuss and Act on Bids for Hazardous Material Testing for Courthouse
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14. Discuss and Act on adopting resolution State of Nebraska Department of Transportation and BNSF flashing light signals Project NO RRX-NFG-93(13)
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15. Discuss and Act on Mobile Emergency Operations Center response vehicle
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16. 10:30 A.M. Meet with Dave Merrill of Region V Services, and CJ Johnson of Region V Systems
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17. 10:00 A.M. Budget Study Workshop
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18. Committee Reports
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19. 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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