September 7, 2021 at 8:30 AM - Board of Commissioners Regular Meeting
| Agenda |
|---|
|
1. Opening Procedures
|
|
1.1. Pledge of Allegiance
|
|
1.2. Roll Call
|
|
1.3. Announce Open Meeting Law
|
|
1.4. Proof of Publication & Posting of Notice
|
|
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.
|
|
1.6. Adoption of Agenda
|
|
2. Officials Forum
|
|
3. Public Forum (Limit 3 Minutes per person)
|
|
4. 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.
|
|
5. Discuss and Act on General Assistance Cases
|
|
6. Review and Approve Payroll and Vendor Claims
|
|
7. Discuss and Act on Funding Transfers
|
|
8. Discuss and Act on Authorize Emergency Management Director to submit Hazard Mitigation Notice of Interest for Aging Services safe-room.
|
|
9. Discuss and Act on operating agreement with NDOT
|
|
10. Committee Reports,
|
|
11. Move to go into executive/closed session to receive advice from legal counsel on a personnel matter and for the protection of public’s interest
|
|
12.
1:30 P.M. Hold Public Hearing to Hear Support, Suggestions or Observation of Taxpayer Relating to Proposed Budget for 2021-2022 |
|
13. Discuss and Act on Resolution of Adoption and Appropriations
|
|
14. Discuss and Act on A Special hearing to set final tax request
|
|
15. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|