November 29, 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. 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. Meet with Cornhusker United Way and Southeast Nebraska Collaborative about nonprofit
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9. Discuss and Act on potential Extension office shutdown over the Christmas Holiday
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10. Discuss and Act on weed control authority board roster.
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11. Discuss and Act on hiring outside counsel for completing the Tax Foreclosures
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12. 9:00 A.M. Discuss and Act on bids for Box Culvert to replace bridge of Road K between Roads 4 & 5
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12.1. Discuss and Act on Drawdown #6 for the Owner-Occupied Housing Project
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12.2. Discuss and Act on Designating County Newspaper and County Website for Publication Purposes for 2023
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13. 9:15 A.M. Public hearing for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended, regarding the issuance of bonds by the County for the benefit of York University.
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14. Discuss and Act on Resolution authorizing the issuance of Revenue and Refunding Bonds (York University Projects), Series 2022, in a principal amount not to exceed $10,000,000, for the purpose of making a loan to York University, authorizing the execution and delivery of certain documents in connection with the issuance of such bonds, and approving related matters.
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14.1. Discuss and Act on Juvenile Diversion Grant part-time employee
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15. Discuss and Act on Resolution adopting and approving the execution of a master agreement with the department of transportation of the state of Nebraska for county survey services
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16. Discuss and Act on clarifying the County Health Insurance
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17. Discuss and Act on options regarding East Fourth Street from Maine to Road N
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18. Fee reports
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19. Committee Reports,
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20. 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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