October 23, 2018 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. 9:00 A.M Meet with Paul Moyer with Department of Ag (Mitch Huxoll)
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6. 9:15 A.M. Discuss and Act on Bids for Motor Grader
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7. Executive Session
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8. Review and Approve Payroll and Vendor Claims
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9. Discuss and Act on Funding Transfers
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10.
Discuss and Act on Authorize Board Chair to sign agreement with Benedict Rural Fire Board.
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11. Discuss and Act on to approve UNO student internship with Emergency Management.
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12. Discuss and Act on Interlocal Agreement between City of Henderson and York County
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13. Discuss and Act on Year end certification for fiscal year 2017-2018
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14. Fee Reports
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15. Conduct Quarterly Jail Visit
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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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