July 16, 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. Go into Executive Session to discuss inmate housing
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8. 9:00 A.M. Meet Jerry Waggoner, with adopt a pet, to discuss annual report and fund request
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9. 9:15 A.M Meet with Carmen Hinman, with Hope Crisis to discuss Annual report
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10. Discuss and Act on Resolution for Transportation Garage
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11. Discuss and Act on revised Interlocal Agreement with the City of York Ambulance
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12. Discuss and act on York County Aging’s Care Management Contract with Aging Partners.
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13. Discuss and Act on Interlocal Agreement with City of Henderson for Law Enforcement services
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14. Discuss and Act on Bill of Sale for K-9 Officer known as Dundee, German Shepherd Dog
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15. Discuss and Act on a resolution adopting the new floodplain maps, specifically the Flood Insurance Rate Map (FIRM) for York County included on FIRM Index 31185CIND0A dated August 1, 2019.
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16. Discuss and Act on Special Designated Liquor License at Wessels Living History Farm on July 25, 2019
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17. Discuss and Act on Addition and remodeling
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18. Fee Reports
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19. Conduct Quarterly Jail Visit
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20. Committee Reports,
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21. 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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