Public Meeting Agenda: September 16, 2014 at 8:30 AM - Board of Commissioners Regular Meeting

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September 16, 2014 at 8:30 AM - Board of Commissioners Regular Meeting Agenda

September 16, 2014 at 8:30 AM - Board of Commissioners Regular Meeting
1. Opening Procedures
1.1. Pledge of Allegiance
1.2. Roll Call
1.3. Announce Open Meeting Law
1.4. Proof of Publication & Posting of Notice
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.
1.6. Adoption of Agenda
2. Officials & Public Forum
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.
4. Discuss and Act on General Assistance Cases
5. Review and Approve Payroll and Vendor Claims
6. Discuss and Act on Funding Transfers
7. Discuss and Act on Creating a “Local Jobs” site on the County Website as recommended by NACO and the Nebraska Department of Labor
8. Discuss and Act on appointing Paul Buller and Bill Bamesberger to the First Net Nationwide Public Safety Broadband Network
9. Discuss and Act on use of Water Tanker by all Fire Districts in the County for Emergency Situations
10. Discuss and Act on amending resolution#14-65 to transfer monies to Road Department Fund
11. Discuss and Act on creating a resolution to approve pledge securities.
12. Fee Reports
13. ****Committee Reports,
14. 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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