November 5, 2019 at 8:30 AM - Board of Commissioners Regular Meeting
| Agenda |
|---|
|
1. Opening Procedures
|
|
1.1. Pledge of Allegiance
|
|
1.2. Roll Call
|
|
1.3. Announce Open Meeting Law
|
|
1.4. Proof of Publication & Posting of Notice
|
|
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.
|
|
1.6. Adoption of Agenda
|
|
2. Review and Approve Payroll and Vendor Claims
|
|
3. Officials & Public Forum
|
|
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.
|
|
5. Discuss and Act on General Assistance Cases
|
|
6. Discuss and Act on Funding Transfers
|
|
7. Discuss and Act on certification of County Highway Superintendent
|
|
8. Discuss and Act on selling Civil Defense inventory that is stored at the Auditorium
|
|
9. Discuss and Act on finalizing purchase and closing on Aging Transportation Building Lot 11 & Lot 12 Block 22 Original Town of New York, York County 1614 Division Ave
|
|
10. Discuss and Act on Court room video conference equipment
|
|
11. Go into executive session to discuss personnel issues to prevent needless harm to an individual
|
|
12. 9:15 A.M. Discuss on Soaring Group IT with Tom Nielsen
|
|
13. Discuss and Act on Addition and remodeling
|
|
14. Committee Reports,
|
|
15. Go into executive session to discuss personnel issues to prevent needless harm to an individual
|
|
16. Discuss and Act on excepting the resignation of York County Attorney Chris Johnson
|
|
17. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|