October 3, 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 & 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. 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. Discuss and Act on interlocal agreement with UNL Extension
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8. Discuss and Act on Signing York County Public Transportation’s 5311 Operating Assistance Agreement for 2023-2025.
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9. Discuss and Act on EagleView Service Agreement
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10. Discuss and Act on Lease agreement with the Ag Society
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11. Discuss and Act on Quit Claim Deed Section 25 Township 12 Range 2
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12. Discuss and Act on adopt a Resolution to Outlining Distributions of Transfer monies to the Area on Aging, 911 Emergency Management Fund and Road Fund
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13. Discuss and Act on Special Liquor License (Derek Keller, Blended Distiller, LLC) for event at Wessels Farm
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14. Committee Reports,
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15. 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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