February 12, 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. Review and Approve Payroll and Vendor Claims
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4. Discuss and Act on Funding Transfers
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5. Discuss and Act on National NACo membership (Brenda Scavo)
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6. Discuss and Act on added Pledge Security, Cornerstone Bank, CUSIP #3130A7P41 in the amount of $500,000 and CUSIP# 3134GBY97 in the amount of $1,100,000.00
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7. Discuss and Act on update to Sheriff policy (Josh Gillespie)
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8. Discuss and Act on request for visitor improvement fund (York County Ag Society)
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9. 9:00A.M. Hold Public Hearing for the One and Six Year Road and Bridge Program
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10. 9:45 A.M. Discuss Community Wildfire Protection Plan Steering Committee Designation (Gary Peterson)
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11. Discuss and act on Public Transportation Funding Application.
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12. Discuss and Act on Agreement for the County Bridge Match Program Project No STWD-CBMP (03)
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13. Discuss and Act on One and Six Year Road and Bridge Program
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14. 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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15. Discuss and Act on General Assistance Cases
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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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