August 13, 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 Setting Wages for Deputy County Clerk, Deputy County Assessor, Deputy County Treasurer, Deputy Clerk of the District Court, Deputy County Attorney and Deputy County Public Defender
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8. Discuss and Act on Setting the Wages of County Employees which are set by Commissioners
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9. Discuss and Act on Adopting Resolution to approve County Inventory
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10. Discuss and Act on engagement letter for the June 30, 2019 audit with Contryman Associates, P.C.
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11. Discuss and Act on County Annual Certification of program compliance Resolution (road department)
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12. Discuss and act upon setting public meeting for transit building.
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13. Go into executive session to discuss personnel issues
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14. 10:30 A.M. Meet with Dave Merrill of Region V Services, and CJ Johnson of Region V Systems with annual report and fund request
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15. Discuss and Act on Addition and remodeling
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16. Committee Reports,
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17. 2:00 P.M. Budget Workshop
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18. 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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