October 28, 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. 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 adopting Resolution with NIRMA Intergovernmental/Interlocal Agreement
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8. Discuss and Act on signing the Agreement providing partial funding of Contractor’s Public transportation System
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9. Discuss and Act on creating a resolution to approve pledge securities Cornerstone Bank Cusip #729796AM4 $95,000.00.
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10. Discuss and Act on adopt resolution to release 3 pledge security Cornerstone Bank CUSIP #313381J97 $2,500,000.00 & Cornerstone Bank CUSIP #3130A1NP9 $600,000.00 & Cornerstone Bank CUSIP #3130A1NP9 $400,000.00
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11. Discuss and Act on the Chairman to sign the voter registration for York County for the NACO board
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12.
8:45 A.M.Discuss and Act to authorize the Chairman to sign end of year documents for Road Department
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13. 9:00 A.M.Discuss and Act on recommendation from Harvey Keim Road Dept on Bridge Bids for Project B-961 Road 10 between Road C and D, Bradshaw S.W. Bridge Replacement.
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14. 9:15 A.M. Discuss and Act on a proposal to put water main in Rd 12 and Rd N Steve Irons Alfred Benesch Company
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15. 9:20 A.M.Discuss and Act on writing a letter to the City of York requesting that they square off their Zoning Jurisdiction
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16. 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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