December 18, 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. Discuss and Act on changing Commissioners meeting date to Monday December 31, 2018
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6. Discuss and Act on Extension Office time off for Holiday
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7. Discuss and Act on senior center memorandum of understanding
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8. 9:00 A.M. Discuss and Act on Bids on a semi tractor
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9. 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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10. Discuss and Act on General Assistance Cases
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11. 9:30 A.M. Discuss and Act on Bids Bottom Dump Trailer
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12. Discuss and Act on Contryman services for the Sheriff's office
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13. Discuss and Act on final County Audit 2017-2018
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14. Discuss and Act on amending Resolution #18-29 to fix budget year
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15. Added Claim
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16. Executive Session
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17. Discuss and Act on Addition and remodeling
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18. Fee reports
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19. Committee Reports,
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20. 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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