February 9, 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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1.5. 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. 9:00A.M. Hold Public Hearing for the One- and Six-Year Road and Bridge Program
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3.1. Discuss and Act on One- and Six-Year Road and Bridge Program
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4. 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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5. Discuss and Act on General Assistance Cases
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6. Review and Approve Payroll and Vendor Claims
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7. Discuss and Act on Funding Transfers
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8. Discuss and Act on releasing contract with Contryman for York County Audit and Budget for the years 2021 & 2022
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9. Discuss and Act on York County, Budget and Audit proposal for 2021& 2022 with RCM, Regier Carr & Monroe, LLP, CPAs
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10. Discuss and Act on Agreement/Resolution with State of Nebraska Department of Transportation Project No STP-34-5(117)
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11. Committee Reports,
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12. 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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