January 12, 2021 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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1.4.1. REORGANIZATION OF THE BOARD OF COMMISSIONERS
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1.4.1.1. Elect Temporary Chairman of the Board of Commissioners
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1.4.1.1.1. Elect Chairman of the Board of Commissioners for 2021
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1.4.1.1.1.1. Elect Vice Chairman of the Board of Commissioners for 2021
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1.4.1.1.1.1.1. Elect Chairman of the Board of Equalization for 2021
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1.4.1.1.1.1.1.1. Elect Vice Chairman of the Board of Equalization for 2021
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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 replacing Gary Zoubek with Craig Heskett on the Visitor Bureau Board
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7. Discuss and Act on the request of application from the Improvement Fund to York County Ag Society for a Projector and Screen at the Cornerstone Event Center
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7.1. 9:00 A.M. Discuss and Act on Dissolution and winding up of the Hospital Authority of York No. 1
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8. Discuss and Act on Resolution and weed reports
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9. Discuss and Act on Adopting Resolution for 2021- 911 Surcharge
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10. Discuss and Act on County Board Committee Assignments
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11. Discuss and Act on Designating York County Website for Publication Purposes for 2021
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12. Discuss and Act on added Pledge Security with Cornerstone Bank CUSIP #3130AJKS7 in the amount of $3,000,000.00 and CUSIP# 3130AJR76 in the amount of $1,000,000.00
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13. Discuss and Act on Resolution to update COVID-19 pandemic
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13.1. 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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14. Discuss and Act on Disclosure of Woods Aitken LLP and Consent and Waiver
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15. Committee Reports,
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16. Conduct Quarterly Jail Visit
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17. 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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