February 17, 2015 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 adopt resolution to add 2 pledge security Midwest Bank CUSIP #547118CU1 $150,000.00 & Midwest Bank CUSIP #658518JW6 $125,000.00
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8. Discuss and Act on transferring Grant monies back from Juvenile Diversion Fund to Inheritance Tax Fund and monies from General Fund to Juvenile Diversion Fund
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9. Discuss and Act on placing excess inventory items from the Road Department to surplus so that they may be auctioned on March 4, 2015.
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10. Discuss and Act upon York County Public Transportation Title VI-Non-Discrimination Plan.
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11. 8:45 A.M. Discuss and Act on Handbook Committee
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12. 9:00 A.M. Discuss and Act on One and Six Year Road and Bridge Program
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13. 9:15 A.M. Discuss and Act on Hiring Temporary Asset Management for Road Department
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14. ****Fee Reports
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15. ****Committee Reports,
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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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