September 10, 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 Clerk of the District Court Subaward between the Nebraska Department of Health and Human Services and York County
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8. Discuss and Act on Continuum Training Services for providing a benefit for employees
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9. Discuss and Act on going forward with the Road Bond
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10. 9:00 A.M. Hold public hearing to discuss Transit Building
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11. 9:15 A.M. Meet with Laura McDougal with Four Corners Health
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12. 9:30 A.M. Hold Public Hearing to Hear Support, Suggestions or Observation of Taxpayer Relating to Proposed Budget for 2019-2020
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13. Discuss and Act on Resolution of Adoption and Appropriations
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14. Discuss and Act on A Special hearing to set final tax request
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15. Discuss and Act on Extension Assistant salary and benefits proposal
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16. 10:00 A.M. Public hearing on a conditional use zoning permit for a proposed livestock confinement facility, applied for by Hirschfeld Family Farms, Inc., and located in the NW 1/4 of 17-12-3.
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17. 10:15 A.M.Discuss and act on a conditional use zoning permit for a proposed livestock confinement facility, applied for by Hirschfeld Family Farms, Inc., and located in the NW 1/4 of 17-12-3.
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18. Discuss and Act on office space within York County Courthouse
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19. Discuss and Act on Capital Application for Transportation Computer
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20. Discuss and Act on adopt a Resolution to Outlining Distributions of Transfer monies to the Area on Aging and Road Fund
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21. Go into executive session to discuss personnel issues
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22. Discuss and Act on Addition and remodeling
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23. Committee Reports,
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24. 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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