May 12, 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. 9:00 A.M. Meet with Dave Merrill of Region V Services and CJ Johnson of Region V Systems with update
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8. 9:15 A.M...Meet with Jon Day with Blue Valley Behavioral Health
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9. 9:30 A.M. Public Hearing and Approval relation to Revenue Bond in care of YGH
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10. 9:35 A.M. Discuss and Act on York General Hospital Revenue Bond
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11. 9:45 A.M. Discuss and Act on sell of York County Property namely Southeast Quarter (SE1/4) of the Southeast Quarter (SE1/4) of Section 34, Township 9 range 3.
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12. 09:55 A.M. Discuss and Act on adopting a fee schedule for Zoning Permits with Benjamin Dennis.
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13. 10:00 A.M.Public Hearings on the updated Zoning Regulations, including proposed changes to the Airport Hazard Overlay District and the Rural Commercial/Industrial District, Subdivision Regulations, and updated Comprehensive Plan.
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14. 10:15 A.M. Meet with Carol Knieriem from Casa on annual report and annual request for funds
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15. 10:30 A.M. Discuss and Act on meeting with Veterans Committee and Don Sandman to discuss new employee (Veteran Service Officer)
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16. 10:40 A.M. Go into executive session to Discuss personnel matters
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17. 10:50 A.M. Discuss and Act on Railroad Crossing possible closing Road L between 12th street and Hwy 34 for Quiet Zone
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18. 11:00 A.M. Meet with Dennis Maggart of NACO to discuss insurance possibilities for York County health insurance.
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19. 11:15 A.M. Discuss and Act on Special Designated Liquor License for Chances R
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20. ****Fee reports
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21. ****Committee Reports,
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22. 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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