August 18, 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. Review and Approve Distress Warrant Report for 2014 Delinquent Personal Property Tax
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8. Discuss and act on Resolution to Join the Southeast Nebraska Development District
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9. Discuss and Act on Interlocal Cooperation Agreement to Join Southeast Nebraska Development District
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10. Discuss and Act on Adopting Resolution to approve County Inventory
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11. Discuss and Act on adopt resolution to add the following pledge security Henderson State Bank CUSIP #886094BG5 in the amount of $280,000.00
CUSIP #425196AF9 in the amount of $25,000.00 and CUSIP #66432YAL8 in the amount of $470,000.00
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12. Discuss and Act on adopt resolution to release the following pledge security Henderson State Bank CUSIP #514035DH4 in the amount of $85,000.00
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13. Go into excessive session to discuss real estate property purchase
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14. Discuss and Act on earmarking funds for fiscal year 2015-2016 for a future 911 center
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15. 8:45 A.M. Discuss and Act on Federal Aid Boundary maps
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16. 9:00 A.M. Meet with Lisa Hurley, YCDC and Four Lanes for Nebraska Presentation and request of $5,000
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17. 9:15 A.M.Discuss and Act on funding for out of State Training Veterans Service Officer
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18. 9:30 A.M Meet with Jacob Hurla with 360 Energy Engineers
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19. 9:45 A.M. Discuss and Act on letting bids for rural 911 signage
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20. 10:00 A.M. Public Hearing on closure of Railroad Crossing Road L
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21. Discuss and Act on Closure of Railroad Crossing Road L
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22. 11:15 A.M. Discuss and Act on Adopting Resolution Federal Disaster Mitigation
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23. 1:30 P.M. Budget workshop with County Board
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24. Fee Reports
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25. Committee Reports
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26. 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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