January 24, 2023 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 declaring a vacancy for Commissioners District 2
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9. Discuss and Act on reappointing Harvey Keim as Highway Superintendent
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10. Discuss and Act on signing addendum #1 adding the City of Milford as a party interlocal agreement
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11. Discuss and Act on Revise cost match letter for Aging Services Safe Room.
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12. Discuss and Act on appointing Chad Hirschfeld to Finishing out the term of Gary Eberle for the Planning & Zoning committee
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13. Discuss and Act on reappointing Jillian Fisckenscher 2 Year term, Physician and Ellizabeth Papineau, 1 Year term, Dentist and Jim Ulrich 3 Year term Spirit member
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14. Discuss and Act on Affordable Housing Drawdown #7, SENDD in the amount of $31,348.92
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15. Fee reports
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16. Committee Reports
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17. 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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