June 23, 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 inter fund transfer from prior fiscal year
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8. Discuss and Act on Transfer of Budget Authority within the General Fund
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9. Discuss and Act on Authorizing additional 1% budget authority for budget year 2015-2016
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10. Discuss and Act on York County Aging Partners Areawide Advisory Council to reappointment to the board Marsha Ward
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11. 9:15 A.M. Discuss and Act on GIS for the Weed Department (Doug Deprez)
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12. 9:45 A.M. Meet with Mitch Doht with Update on City Projects (wastewater plant and landfill)
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13. 1:30 P.M. Discuss and Act on update/changes to the York County Handbook
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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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