December 27, 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. Discuss and Act on Juvenile Diversion Grants 2023
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9. Education on carbon pipelines and discussion of landowner property rights
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9.1. Discuss and act on new corporate manager liquor license application for Henderson Fuel Mart
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9.1.1. Discuss and Act on method to validate local contributions for NDOT reimbursement requests
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9.2. Discuss and Act on .gov migration
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10. 9:00 A.M. A Public Hearing on application of Blended Distilling LLC, for a Class Z Liquor License
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11. Discuss and Act on Liquor License for Blended Distilling LLC for a Class Z retail Liquor License.
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12. Discuss and act on determining if elected officials meet all requirements and qualifications to take office prior to swearing in
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13. Fee Reports
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14. Committee Reports,
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15. 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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