November 20, 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 the option of closing the Extension Office during the week of Dec 24-Dec 28
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4. Review and Approve Payroll and Vendor Claims
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5. Discuss and Act on Designating County Newspaper for Publication Purposes for 2019
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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. Discuss and Act on General Assistance Cases
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8. Discuss and Act on Funding Transfers
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9. Discuss and Act on Adopting Resolution Determining Funding percentage of General Fund Budget to Road Fund Budget
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10. Discuss and Act on certification of County Highway Superintendent
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11. Discuss and Act on job description for Deputy Public Defender.
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12. Discuss and Act on release Pledge Security Cornerstone Bank CUSIP #153092AF8 in the amount of $125,000
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13. Discuss and Act on "Zuercher Technologies Software - Butler/Saline/Seward/York County Regionalization"
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14. Discuss and Act on York County Health Insurance
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15. Discuss and Act on Interlocal Agreement with Seward County and York County for District Court Bailiff Service
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16. Discuss and Act on Addition and remodeling
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17. Fee reports
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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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