September 2, 2014 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 & Public Forum
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3. 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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4. Go into Executive Session to Discuss Personnel Matters
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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. 8:15 A.M. Discuss and Act on agenda item with York City Council and County Board merging dispatch offices
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9. 8:30 A.M. Discuss and Act on the purchase of a 1994 model year, Caterpillar 613C series II paddle scraper
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10. 9:00 A.m. Meet with Bob Wilhelm about First Net Nationwide Public Safety Broadband Network
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11. 9:15 A.M. Discuss and Act on Time Clocks
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12. 9:30 A.M. Discuss and Act on request for Visitor Improvement Funds
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13. 9:45 A.M. Discuss and Act on Waco Road
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14. 10:00 A.M. Hold Public Hearing to Hear Support, Suggestions, or Observation of Taxpayers Relating to Proposed Budget for 2014-2015
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10:15 A.M. Discuss and Act on Adopting of the County of York Budget and Setting Levy for 2014-2015
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16. 10:25 A.M. Discuss and Act on Compensation for Drafting the 2014-2015 Budget
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17. ****Committee Reports,
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18. 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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