June 20, 2017 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 & Public Forum
|
|
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.
|
|
4. Discuss and Act on General Assistance Cases
|
|
5. Review and Approve Payroll and Vendor Claims
|
|
6. Discuss and Act on Funding Transfers
|
|
7.
Discuss and Act on Transfer Budget Authority within the General
|
|
8. Discuss and Act on 911 Funds Transfers
|
|
9. Discuss and Act on Authorizing additional 1% budget authority for budget year 2017-2018
|
|
10. Discuss and act on York County Aging’s Care Management Contract with Aging Partners.
|
|
11. Discuss and act on tire disposal at landfill
|
|
12. Discuss and Act accepting County Attorney Candace Bottorf resignation
|
|
13. Discuss and Act on appointing interim County Attorney for the remaining term ending December 2018
|
|
14. Discuss and Act on Agreement between York General Hospital and County of York (Emergency Protective Custody)
|
|
15. Discuss and Act on Detention Services Agreement Lancaster County Youth Services Center for juvenile detention services
|
|
16. Discuss Public Safety Communication Center
|
|
17. Discuss and Act on to add pledge security
|
|
18. Discuss and Act on to release pledge securities
|
|
19. 8:45 A.M Meet with Southeast Nebraska Development District, Tom Bliss
|
|
20. 9:00 A.M. Meet with Dave Merrill from Region V Services and CJ Johnson from Region V Systems to do their annual report.
|
|
21. 9:20 A.M. Meet with Carrie Rodriguez, Chief Probation Officer, District 5 Probation
|
|
22. 9:30 A.M. Meet with Aging Partners Randy Jones, annual report and budget request
|
|
23. 9:45 A.M. Meet with YCDC, Lisa Hurley with annual report and budget request
|
|
24. 10:00 A.M. Meet with Carol Knieriem from CASA with annual report and fund request
|
|
25. Fee Reports
|
|
26. Committee Reports,
|
|
27. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|