July 18, 2017 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. Review and Approve Payroll and Vendor Claims
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5. Discuss and Act on Funding Transfers
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6. Discuss and Act on on-call compensation for county employees
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7. Discuss and Act on bids for jail cooling unit
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8.
8:45 A.M. Meet with Paul Moyer with Nebraska Department of Ag, about Weed Program
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9.
9:00 A.M. Meet with Deb Robertson with the York Library to discuss Annual Budget request
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10. 9:15 A.M. Meet with Carmen Hinman, with Hope Crisis to discuss Annual report and fund Request
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11.
9:30 A.M. Jay Spearman with Ameritas to Discuss bonding procedure for infrastructure construction
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12. 10:00 A.M. Meet with Probation
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13. 11:00 A.M. Discuss and Act after meeting with Mitch Doht and Orval Stahr who will be presenting a notice of intent to establish a quiet zone on county road 14
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14. Meet with Madonna Mogul with an update on the downtown revitalization process and potential projects
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15. Discuss and Act on compensation for elected officials based on resolution
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16. Conduct Quarterly Jail Visit
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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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