April 19, 2022 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 Forum
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3. Public Forum (Limit 3 Minutes per person)
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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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5.1. Discuss and Act on Funding Transfer
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6. Discuss and Act on appointing Willard Peterson as an Alternate to the Board of Adjustments.
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6.1. Discuss and Act on replacing Max Petersen on the Planning & Zoning Committee with Karl Heine for the remaining term.
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6.1.1. Discuss and Act on 2022 Road Dept Surplus List
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6.1.1.1. Discuss and Act on County Surplus
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6.1.1.1.1. Discuss and Act on York County Owner Occupied Rehabilitation Project #013
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6.2. Discuss and Act on Maintenance Contract (boilers, pumps, etc)
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6.2.1. 9:00 A.M. Discuss and Act on Opening Gravel Bids, Road Department Harvey Keim
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6.2.1.1. Discuss and Act on County employees’ wages
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7. Meet with Bob Denton and Adam Jorgensen to discuss Problem Solving Court
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8. Discuss and Act on State Grant Award (Juvenile Diversion) Rochelle Geiger
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8.1. 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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9. Discuss and Act on Feasibility Study on Broadband
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10. Fee Reports
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11. Committee Reports,
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12. 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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