February 21, 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 Comment (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 Grant application from Improvement fund for the Village of Gresham
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9. Discuss and Act on signing the Emergency Action Plan revision.
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10. Discuss and Act to create a new fund for the (2412) Justice Funds for the sheriff’s office and (2413) County Attorney’s office and create a revenue code (333.39)
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11. Discuss and Act on transferring $2,106.00 from (2410) Federal Drug fund to the new (2412) Justice Fund (sheriff)
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12. 9:00 A.M. Hold Public Hearing for Four Corner SENDD
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13. Discuss and Act on Memorandum of Understanding, Four Corner SENDD
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14. 9:15 A.M. Meet with Don Mohorn with Global Tech
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15. Discuss and Act on appointing Carol Babcock to the Veterans Service Board to fulfill the remaining term of Doug Dey (through 2026)
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16. Discuss and Act on reappointing Steve Witmer to Veterans Service Board for another 5 Year Term (through 2027)
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17. Discuss and Act on Veterans Service Office vehicle
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18. Discuss and Act on Memorandum of Understanding, Nebraska Courtroom Technology Transfer of Ownership
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19. Discuss and Act settlement agreement
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20. Fee Reports
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21. Committee Reports,
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22. Executive Session
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23. 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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