March 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. Review and Approve Payroll and Vendor Claims
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5. Discuss and Act on Funding Transfers
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6. Discuss and Act on extending Deputy Public Defenders job
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7. Meet with Carmen Chinchilla-Gutiérrez Southeast Nebraska AHEC Program Director
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8.
9:00 A.M. Public Hearing to close Road 1 |
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9. Discuss and Act on Interlocal Agreement with Seward County on Bailiff
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10. Discuss and Act on Signing Zuercher Community Data Platform Membership Agreement
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11. Discuss and Act on Ratify Disaster Declaration for March 13, 2019.
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12. Discuss and Act on putting Weed Department on GIS
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13. Discuss and Act on to release Pledge Security, Henderson State Bank, CUSIP #39256AAL0 in the amount of $165,000
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14. Go into Executive Session for Personnel Issues
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15. 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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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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