September 15, 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 Setting the Wages of County Employee which are set by Commissioners
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8. Discuss and Act on Setting Wages for Deputy County Clerk, Deputy County Assessor, Deputy County Treasurer, Deputy Clerk of the District Court and Deputy County Attorney
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9. Discuss and Act on Eakes Office Solution Bill from Probation Office with Jannelle Seim and Shane Stutzman
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10. Discuss and Act on amending Resolution 15-57 Preliminary levy, Waco Cemetery to change valuation from $4,351.00 to $7,351.00
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11. Discuss and Act on appointing Harvey Keim as the authorized representative for York County Roads for federally declared disaster DR4225.
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12. Discuss and Act on Authorizing the Chairman to Sign a Letter Regarding LR 313.
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13. Discuss and Act on renewing the Sequoia Consulting Group
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14.
9:00 A.M. Discuss and Act on reappointing Tom Vaught to the Veterans Service Committee for the term of 7-1-2015 thru 6-30-2020
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15. 9:15 A.M. Go into Executive Session to Discuss Personnel Matters
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16. 10:00 A.M. Open Bids for Rural Addressing Sign Project
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17. **** Fee Reports
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18. ****Committee Reports,
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19. 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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