December 31, 2019 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. Meet with Rochelle Geiger on Crime Commission Grant Writing
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8. 8:45 A.M.Discuss and Act on appointing County Attorney
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9. Discuss and Act on reappointing Harvey Keim as Highway Superintendent
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10. 9:00 A.M. Discuss and Act on Handbook updates
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11. Go into executive session to discuss Road matters
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12. Discuss and Act on Resolution for Emergency Relief program Emergency Permanent Repairs
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13. Discuss and Act on Veteran Service Office
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14. Discuss and Act on Courthouse Silent Alarm System
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15. Discuss and Act on Sheriff’s agreed upon procedures
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16. Discuss and Act on Addition and remodeling
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17. Committee Reports,
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18. 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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