October 22, 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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2. Adoption of Agenda
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3. Officials & Public Forum
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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. Executive Session
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7. 9:00 A.M. Meet with Ann Giebler, Legal Shield, on Identity Theft
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8. 9:15 A.M.Meet with Dennis Maggart with NACO County Health Insurance
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9. Review and Approve Payroll and Vendor Claims
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10. Discuss and Act on Funding Transfers
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11. Executive Session
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12. Discuss and Act on the purchase of Transportation Garage
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13. Discuss and Act on the new email transition
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14. Tom Nielsen, with the Soaring Group, Inc to meet with the board regarding IT Services
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15. Discuss and Act on Addition and remodeling
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16. Fee Reports
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17. Conduct Quarterly Jail Visit
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18. Committee Reports,
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19. 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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