August 8, 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 Comments (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. Meet with Brad Underwood, with Omaha Public Power District, (OPPD)
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9. Discuss and Act on New Corporate Manager application for Henderson Fuel Stop Inc.
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10. Discuss and Act on Adopting Resolution to approve County Inventory
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11. Discuss and Act on Budget and Audit Engagement letter for Regier, Carr & Monroe LLP
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12. Discuss and Act on Professional Service Agreement Four Corner Health Dept Project #20-EMCV-014
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13. 9:00 A.M. Discuss and Act on opening bids for purchase of motor graders
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14. Discuss and Act on transferring $422.64 from (2411) Federal Drug fund to the new (2413) Justice Fund (Attorney)
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15. Discuss and Act on transfer $49,301.16 out of Inheritance Tax Fund (2700) Tentative holding fund
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16. Discuss and Act on Setting Wages for Deputy County Clerk, Deputy County Assessor, Deputy County Treasurer, Deputy Clerk of the District Court, Deputy County Attorney and Deputy County Public Defender
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17. Discuss and Act on Setting the Wages of County Employees which are set by Commissioners
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18. Discuss and Act on Setting the Wages of the County Department Heads, Highway Superintendent, Weed Supervisor, 911 Communications Director, Area on Aging/Transportation Director, Maintenance Supervisor, Veterans Supervisor, Visitor’s Bureau Supervisor
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19. Budget Workshop
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20. Committee Reports,
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21. 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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