September 24, 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
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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. Discuss and Act on Agreement to Provide Professional Consulting Services with Sequoia Consulting Group
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8. Discuss and act on York County Aging’s Care Management Contract with Aging Partners.
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9. Executive Session
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10. Discuss and Act on Transit Building
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11. Discuss and Act on purchasing Transportation Computers
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12. Meet with Kevin and Shannon Graves regarding the livestock confinement proposal.
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13. Discuss and Act on signing the 2019 Central Platte Community Wildfire Protection Plan.
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14. Discuss and Act on releasing pledge securities.
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15. 10:00 A.M. Sandy Morrissey, Director of the RPC, funding and development of the prevention system within Region V
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16. Discuss and Act on Addition and remodeling
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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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