August 4, 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 Subgrant Agreement for Child Support Enforcement Services (District Court)
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8. Discuss and Act capping Veterans Aid Fund (1900)
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9. Discuss and Act on the 911 proposed center as to the 2015-2016 budget
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10. Discuss and Act on funding for courthouse security as to its effects on the 2015-2016 budget
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11. 9:00 A.M. Discuss and Act on opening bids for bottom dump trailer
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12. 9:15 Meet with Emergency Manager, Gary Petersen for an update on EMA activities
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13. ****Committee Reports,
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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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