February 7, 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. Discuss and Act on General Assistance Cases
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5. Review and Approve Payroll and Vendor Claims
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6. Discuss and Act on Funding Transfers
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7. Meet with represented for ZELLE HR
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7.1. 9:00A.M. Hold Public Hearing for the One- and Six-Year Road and Bridge Program
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7.1.1. Discuss and Act on One-and Six-Year Road and Bridge Program
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7.1.1.1. 9:30 A.M. Meet with Jennifer Rasmussen with State of Nebraska
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7.1.2. Meet with Tom Nielson with Soarin Group
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7.1.2.1. Discuss and Act on approving the Housing Advisory Committee recommendations (SENND) Project numbers 015 (windows), 026 (HVAC) 013 (windows) and 023 (windows)
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7.1.2.1.1. Discuss and Act on authorize the chairman to sign the opioid settlement
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8. Discuss and Act on Committee Assignments
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8.1. 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.
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9. Committee Reports,
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10. 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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