February 26, 2019 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 General Assistance Cases
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4. Discuss and Act on Funding Transfers
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5. Discuss and Act on appointing Gary Peterson to the Wildfire Protection Plan Steering Committee
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6. Discuss and Act on vacating a portion of Road 1 between Road U and Road V AKA Road A between Road 22 and Road 23
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7. Discuss and Act on Special Designated License Gerald Wilkinson DBA JWS Catering May 31, 2019 Wessels Living History Farm
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8. Discuss and Act on authorizing Harvey Keim, York County Highway Superintendent to solicit engineer specs and Plans for future bridge Projects as recommended
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9. Discuss and Act on transit application approval and signature
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10. 9:00 A.M. Discuss and Act on Changes in payroll system
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11. Review and Approve Payroll and Vendor Claims
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12. 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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13. Discuss and Act on Resolution to transfer E911 Wireless Fund to E911 Wireless Holding Fund
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14. Executive Session
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15. Fee Reports
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16. Discuss and Act on Addition and remodeling
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17. Committee Reports,
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18. 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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