January 5, 2016 at 9:10 AM - Board of Supervisors Reorganization Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Open Meetings Law posting
|
|
3. Roll Call
|
|
4. Approval of Agenda
|
|
5. Approval of Minutes
|
|
6. Nominations for Chairperson
|
|
6.1. Election of Chairperson
|
|
7. Nomination of Vice-Chairperson
|
|
7.1. Election of Vice-Chairperson
|
|
8. Official Bank Depositories
|
|
9. Authorized Investments
|
|
10. Deposit of Surplus Funds
|
|
11. Securities Committee
|
|
12. Claims Approval
|
|
13. Purchasing supplies/equipment
|
|
14. Legal Newspaper/Website
|
|
15. Appoint Public Health Board
|
|
16. Road Reports to Supervisors
|
|
17. Appoint Representative for Region V Board
|
|
18. Appoint County Physician
|
|
19. Appoint Representative for Fillmore County Hospital Board
|
|
20. Appoint Representative to Fillmore County Development Corp.
|
|
21. Appoint Representative for Blue Valley Community Action Board
|
|
22. Appoint Representative for RC & D
|
|
23. Appoint Representative for SENDD Board
|
|
24. Reappoint Appointed Officials
|
|
25. Chairman Appointments
|
|
26. Authorize Chairperson and Vice-Chairperson to sign Form 8038-CP for Hospital Build America Bonds
|
|
27. Discussion regarding personnel
|
|
27.1. return to regular session
|
|
27.2. Discussion regarding Veteran's Service Officer resignation
|
|
28. Discuss/Approve ~ Claims
Recommended Motion(s):
Motion to approve the claims as presented was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
29. Discussion regarding East Office Building furnance
|
|
30. Discussion regarding courthouse smell
|
|
31. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|