June 4, 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. 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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4. Discuss and Act on General Assistance Cases
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5. Review and Approve Payroll and Vendor Claims
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6. Discuss and Act on Funding Transfers
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7. Discuss and Act on Agreement for Project NO STP-34-5(116) Mill, repair and resurface HWY34 from RP 251.85 to 262.04
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8. Discuss and Act on release Pledge Security Henderson State Bank CUSIP #425191DW0 in the amount of $320,000 and CUSIP #39256PAX1 in the amount of $295,000
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9. Discuss and Act on added Pledge Security, Henderson Bank, CUSIP #425191DS9 in the amount of $120,000.00 & CUSIP #3128OQQY0 in the amount of $129,277.05
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10. Discuss and Act on retaining wall restoration
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11.
9:30 A.M Meet with Shari Wurtz Miller with Blue Valley Community Action with annual report and fund request |
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12. Discuss and Act on Addition and remodeling
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13. Committee Reports,
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14. 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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