December 23, 2025 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. 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 interest in the amount of $33,572.50 payable to Chase NYC Bank for the Highway Allocation Bond due Jan 1, 2026
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8. Discuss and Act on ACH payment to Midwest Auto Pros for the purchase of a Generator in the amount of $6,627.50
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9. Discuss and Act on adopting a Resolution to reappoint Jim Ulrich to the Four Corners Board of Health Committee for a two (2) year term
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10. Discuss and Act on adopting a Resolution to appoint Amy Bruch and August Richters the Extension Board for a (3) three-year term
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11. Discuss and Act on appointing members to the Board of Adjustment for a (3) three-year term.
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12. Discuss and Act on Emergency Management position.
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13. Discuss and Act on Crime Commission CB and EB Grants.
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14. Discuss and Act on Setting Salaries for Elected Officials for 2027-2030
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15. Fee Reports
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16. Committee Reports
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17. 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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