August 9, 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. Public Forum
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3. Officials 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. Review and Approve Payroll and Vendor Claims
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7. Discuss and Act on Funding Transfers
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8. Discuss and Act on in-transit vehicle acquisition (ARPA Funds)
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9. Discuss and Act on the reappointment of York County Aging Partners advisory Council (Fran Reinert)
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10. Discuss and Act on Signing the supplemental agreement with NDOT
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11. Discuss and Act on Juvenile Diversion Grant
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12. Discuss and Act on County Annual Certification of program compliance Resolution (road department)
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13. Discuss and Act on approving the Housing Advisory Committee recommendation (SENDD)
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14. Discuss and Act on Adopting Resolution to approve County Inventory
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15. 9:00 A.M. Discuss and Act on opening bids for purchase of motor graders
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16. 9:15 A.M. Meet with Rob Latimer Carbon Solutions
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17. Discuss and Act on Setting Wages for Deputy County Clerk, Deputy County Assessor, Deputy County Treasurer, Deputy Clerk of the District Court, Deputy County Attorney and Deputy County Public Defender
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18. Discuss and Act on Setting the Wages of County Employees which are set by Commissioners
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19. Discuss and Act on Budget and Audit Engagement letter for Regier, Carr & Monroe LLP
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20. Budget Workshop
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21. Committee Reports,
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22. 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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