November 10, 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 adjusted numbers within the General and Road Fund Budgets
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8. Discuss and Act on Hail Damage at Road Dept, Extension, Area on Aging and Sheriff Dept Vehicles
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9. Discuss and Act setting Holiday Hours for December 24, 2014
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10. Discuss and Act on adopt resolution to release the following pledge security Cornerstone Bank CUSIP #313380SK4, $1,000,000.00, CUSIP # 313381SL0 $750,000.00, CUSIP # 31330D87 $600,000.00, CUSIP # 31331CK9 $1,250,000.00 CUSIP # 313380XY8 $2,000,000.00 AND CUSIP #313382SD6 $1,000,000.00
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11. Discuss and Act on adopt resolution to add the following pledge security Cornerstone Bank CUSIP #313381HC2 $1,100,000.00
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12. Discuss and Act on General Assistance Manual
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13. Fee Reports
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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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