December 20, 2018 at 8:30 AM - Special Meeting of the Board of Commissioners
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1. ROLL CALL
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2. ANNOUNCEMENT OF OPEN MEETINGS LAW
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.1. Approval of Previous Board Meeting Minutes 12/06/2018
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4.2. Approval of Annual Meeting Minutes 12/06/2018
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5. ADDITIONAL ITEMS FOR APPROVAL
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5.1. Resolution 2018-86 Approval of 2019 Agency Budget
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5.2. Resolution 2018-87 Approval of Property Insurance
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5.3. Resolution 2018-88 Approval of Liability Insurance
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5.4. Resolution 2018-89 Approval of HDR Contract
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5.5. Resolution 2018-91 Approval of Vehicle Insurance
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6. NEW BUSINESS
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6.1. Resolution 2018-90 Approval to Change the January 2019 Board Meeting
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7. EXECUTIVE SESSION
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8. ADJOURNMENT
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