February 9, 2016 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 New OSHA Elevator Safety Requirements
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8. Discuss and Act on Record Storage Issues
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9. Discuss and Act on adopt resolution to add pledge security Cornerstone Bank CUSIP #986365GK4 $855,000. CUSIP #098888CJ7 $100,000, CUSIP #098888CH1 $100,000 AND CUSIP#731307CF9 $240,000
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10. Discuss and Act on adopt resolution to release pledge security Cornerstone Bank CUSIP #313380H34 $1,300,000 AND CUSIP #313381AW5 $1,500,000
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11. Discuss and Act on signing Agreement with State on Project # HRRR-STWD (86) Intersection signage project
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12. 9:00 A.M Meet with Carol Knieriem from Casa on Annual Report
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13. 9:15 A. M. Discuss and Act on Improvement Fund Grant Request
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14. 9:20 A.M. Discuss and Act on to reappoint Paula Christensen to the Visitor Bureau Board
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15. 9:30A.M. Hold Public Hearing for the One and Six Year Road and Bridge Program
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16. Go into Executive Session to Discuss Personnel Matters
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17. Discuss and Act on hiring County personnel
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18. Discuss and Act on request for Library funds
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19. ****Committee Reports,
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20. 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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