June 15, 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 Forum
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3. Public Forum (Limit 3 Minutes per person)
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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. Discuss and Act on Funding Transfers
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7. Discuss and Act on Special Designated Liquor License, Wedding Reception at Wessels Living History Farm
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8. Discuss and Act on Transfer Budget Authority within the General
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9. Discuss and Act on authorizing the Chairman to sign the Budget agreement with Regier Carr & Monroe, LLP, CPA’s (RCM)
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10. Discuss and Act on authorizing the Chairman, Clerk and Treasurer to sign the Audit Agreement with Regier Carr & Monroe, LLP, CPA’s (RCM)
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11. Discuss and Act on Eliminating Inactive Budgets “Resolution”
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12. Discuss and Act on purchase of Sign Truck (Roads Department)
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13. Review and Approve Payroll and Vendor Claims
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14. Meet with Deb Robertson, with the library with updates and budget request
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15. Discuss and Act on Road 13 issues
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16. Discuss and Act on Authorizing additional 1% budget authority for budget year 2021-2022
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17. Discuss and Act on signing transit agreements
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18. Discuss and Act on 30 X 30 Proposal
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19. Committee Reports
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20. Go into Executive Session
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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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