May 26, 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 Nancy Waldron hiring help when secretary is out on medical leave
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8. 9:00 A.M. Discuss and Act on Resolution for project NO STP-NBIS (102) 2015 Fracture Critical Bridge Inspections
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9. 9:15 A.M. Meet with Carol Knieriem from Casa on annual report and annual request for funds
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10. 9:30 A.M. Discuss and Act on adopting Resolutions to update Zoning Regulations, Including proposed changes to the Airport Hazard Overlay District and the Rural Commercial/Industrial District, Subdivision Regulations and update Comprehensive Plan
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11. 10:00 A.M. Discuss and Act on the sale of York County Property namely Southeast Quarter of the Southeast Quarter of Section 34, Township 9, and Range 3.
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12. 10:15 A.M. Discuss and Act on County Health Insurance
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13. 10:45 A.M. Discuss and Act on York County Visitors Board reappointment to board Shannon Siebert and Sally Ruben
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14. ****Committee Reports,
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15. 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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