October 9, 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 Authorize Board Chair to sign Mobile Emergency Operation Center Agreement.
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8. 9:00 A.M. Discuss and Act on Veterans Service Officer time off
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9. 9:15 A.M. Meet with Jessica Kolterman, Lincoln Premium Poultry
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10. 9:30 A.M. Discuss and Act on reissuing check to Carmichael Business Systems (new recorder)
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11. Discuss and Act on Architects recommendation on review Bids and award.
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12. Discuss and Act on Authorize the Chairman to sign A101-2017 Contract between Owner and Contractor
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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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