December 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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2. REORGANIZATION OF THE BOARD OF COMMISSIONERS
Elect Temporary Chairman of the Board of Commissioners
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3. Elect Chairman and Vice Chairman of the Board of Commissioners for 2019
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4. Elect Chairman of the Board of Equalization
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5. Elect Vice Chairman of the Board of Equalization
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6. 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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7. Adoption of Agenda
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8. Officials & Public Forum
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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. Review and Approve Payroll and Vendor Claims
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12. Discuss and Act on Funding Transfers
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13. Discuss and Act on Adopting Resolution for 2018- 911 Surcharge
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14. Discuss and Act on reappointing Harvey Keim as Highway Superintendent
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15. Discuss and Act on Pledge Security to be released Cornerstone Bank CUSIP # 46036HX4 in the amount of $300,000.00 and CUSIP # 46036HW6 in the amount of $300,000.00 and CUSIP # 731304CM1 in the amount of $600,000.00
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16. Discuss and Act on final County Audit 2017-2018
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17. Discuss and Act on County Attorney Private Practice Authorization
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18. Discuss and act on determining if elected officials meet all requirements and qualifications to take office prior to swearing in
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19. Discuss and Act on Temporary Public Defender Appointment
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20.
Discuss and Act on Buying County Property NW ¼ NW ¼ section 28 Beaver Township (Kevin Hamilton)
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21. Discuss and Act on Addition and remodeling
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22. Committee Reports,
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23. 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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