April 5, 2022 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. Review and Approve Payroll and Vendor Claims
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5. Discuss and Act on Funding Transfer
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6. Discuss and Act on Approve and authorize Board Chair to sign Hazardous Material Emergency Response Plan for York County.
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7. Meet with Summit Project Team update and question
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8. Discuss and Act on Annual Transit Certifications Reviewed and Signed Off
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8.1. Executive Session
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8.1.1. Discuss and Act on General Assistance
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9. Discuss and act on purchasing one Stryker evacuation chair for $3,917.55.
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10. Discuss and act on adding York County Sheriff’s Office, York County Corrections and York County 911 onto the Courthouse phone system in the amount of $15,179.
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11. Discuss and Act on approving NICE recorder system purchase
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12. Discuss and act on approving APCO IntelliComm EMD purchase and Zuercher EMD integration costs.
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13. Discuss (review) and Act on the Final Draft of the Financial Statements
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14. Discuss and Act on transfer $62.18 from (2940) 911 Law Enforcement Fund to (2700) Inheritance Tax Fund
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15. Discuss and Act on Resolution burning County Road Ditches
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16. Discuss and Act on County employees wages
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17. Committee Reports,
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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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