December 3, 2019 at 8:30 AM - Board of Commissioners Regular Meeting
| Agenda |
|---|
|
1. Opening Procedures
|
|
1.1. Pledge of Allegiance
|
|
1.2. Roll Call
|
|
1.3. Announce Open Meeting Law
|
|
1.4. Proof of Publication & Posting of Notice
|
|
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.
|
|
1.6. Adoption of Agenda
|
|
2. Officials & Public Forum
|
|
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.
|
|
4. Discuss and Act on General Assistance Cases
|
|
5. Review and Approve Payroll and Vendor Claims
|
|
6. Discuss and Act on Funding Transfers
|
|
7. Discuss and Act on York County IT for the Courthouse
|
|
8. Discuss and act on signing interlocal agreement for the housing of inmates between York County and Merrick County
|
|
9. Discuss and Act on release pledge security Cornerstone Bank CUSIP #313381DA0 in the amount of $100,000.00.
|
|
10. Discuss and Act on added pledge security Cornerstone Bank CUSIP 3130AGPD1 in the amount of $100,000.00
|
|
11. Discuss and Act on purchasing motor grader from State bid
|
|
12. Meet with Michelle Kohlhof With US Cellular
|
|
13. Discuss and Act on Addition and remodeling
|
|
14. Committee Reports,
|
|
15. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|