June 18, 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 Authorizing additional 1% budget authority for budget year 2019-2020
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8. Discuss and Act on creating a subcommittee for York County Hand book
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9. Discuss and Act on reappointing Shannon Siebert and Sally Rueben to the Visitor Improvement Board
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10. Discuss and Act on Ratify disaster declaration for May 26, 2019 flood damage to road infrastructure.
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11. Discuss and Act on Authorize County Board to sign revised SE Region Interlocal Agreement.
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12.
9:00 A.M. Meet with Deb Robertson, (library) with annual report |
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13. Discuss and Act on changing deductible on NIRMA insurance
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14. 9:15 A.M Discuss and Act on Interlocal Agreement with the Drug Court and meet with Jeff Banholzer and Carrie Rodriguez update on District 5 Probation
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15. Discuss and Act on Road Fund transfer that was budgeted.
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16. Discuss and Act on Public Defender Office, temporary Deputy Public Defender
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17. Discuss and Act on release pledge security Cornerstone Bank CUSIP#313381KZ7 in the amount of $1,100,000.00 CUSIP #3134GBY97 in the amount of $1,100,000.00
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18. Discuss and Act on Transfer Budget Authority within the General
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19.
Discuss and Act on Addition and remodeling |
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20. Fee Reports
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21. Committee Reports,
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22. 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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