June 28, 2022 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. Officials Forum
|
3. Public Forum (Limit 3 Minutes per person)
|
4. Discuss and Act on General Assistance Cases
|
5. Review and Approve Payroll and Vendor Claims
|
6. Discuss and Act on Funding Transfers
|
7. Meet with Lisa Hurley, with YCDC with updates and budget request
|
7.1. Discuss and Act on bids for a Honeywell WEBs temperature control system
|
7.1.1. Discuss and Act hail guard for Roof Top Unit 1
|
8. 9:00 A.M. Meet with Jeff Krotz, with Aging Partners with updates and budget request
|
9. 9:15A.M Meet with John Day, with Blue Valley Behavioral Health with updates and budget request
|
9.1. Discuss and Act on Region V Agreement for EPC services between Region V and York County
|
10. Discuss and Act on Service Agreement with York County and City of Lincoln
|
11. Discuss and Act on Authorizing additional 1% budget authority for budget year 2022-2023
|
12. Discuss and Act on added in pledge security to Midwest Bank CUSIP 217658AV5 in the amount of $425,000, CUSIP #64972EGL7 in the amount of $3,000,000, CUSIP #239325FD0 in the mount of $2,000,000 & CUSIP# 239325FE8 in the amount of $3,785,000
|
13. Discuss and Act on released pledge security to Midwest Bank CUSIP# 3136BHT25 in the amount of $10,000,000
|
14. Discuss and Act on
Transfer $37,392.46 out of (2913) 911 Wireless Fund to (2914) E911 Wireless Service Holding Fund and transfer $1,000 from (0100) General Fund to (2390) Drug Court Fund, and Amending Resolution #22-18 to Transfer $86,705.82 out of (2910) 911 Emergency Management Fund to (2940) Law Enforcement/911 Communications and Transfer $86,705.82 from (2940) Law Enforcement/911 Communication to (2700) Inheritance Tax |
15. Discuss and Act on Amending Budget Authority Resolution 22-19 (Jail)
|
16. Discuss and Act on Transfer Budget Authority Handi Bus
|
16.1. 9:30 A.M. Meet with Shari Wurtz-Miller, Blue Valley Communities Action, with updates and budget request
|
16.1.1. 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.
|
17. Discuss and Act on Zoning Administrator
|
18. Fee Reports
|
19. Committee Reports
|
20. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|