January 29, 2019 at 8:30 AM - Board of Commissioners Regular Meeting
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1. Opening Procedures
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2. Pledge of Allegiance
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3. Roll Call
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4. Announce Open Meeting Law
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5. Proof of Publication & Posting of Notice
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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. 9:00 A.M. Laura McDougal Four Corners Health
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13. Discuss and Act on Funding Transfers
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14.
Discuss and Act to Approve and Sign State Weed Report
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15. Discuss and Act on update to Sheriff policy (Josh Gillespie)
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16. Discuss and Act on having the Highway Superintendent, to do a study on the use of Road 1 between U and V West ½ mile
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17. Discuss and Act on Railroad project PRX-NFG-93(13)
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18. Discuss and Act on Road and Gravel budget as it pertains to Inheritance pay back funds
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19. Discuss and Act on Closing checking account for Busy Wheels and transferring to main checking account
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20. Discuss National NACo membership (Brenda Scavo)
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21. Discuss and Act on release Pledge Security Henderson State Bank CUSIP #39256PAY9 in the amount of $300,000 and CUSIP #986356HB2 in the amount of $200,000
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22. Discuss and Act on added Pledge Security, Cornerstone Bank, CUSIP #313381KZ7 in the amount of $1,100,000.00
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23. Discuss and Act on Public Defender job advertisement
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24. Discuss and Act on County Board Committee Assignments
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25. Executive Session
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26.
Discuss and Act on Addition and remodeling |
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27. ****Committee Reports,
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28. 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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