December 15, 2020 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 nomination for the Extension Board Brandon Lehman
|
|
8. Discuss and Act on nomination for the Extension Board Brian Stahr
|
|
9. Discuss and Act on Adopting Resolution Naming County Depositories for 2021
|
|
10. Discuss and Act on John Beachelor crossing on property
|
|
11. Discuss and Act on Senior Center Agreement with Area on Aging
|
|
12. Discuss and Act on Construction Project Final Inspection
|
|
13. Discuss and Act on to release pledge security Cornerstone Bank CUSIP# 407234BS1 in the amount of $175,000.00 and CUSIP# 098888CJ7 in the amount of $100,000.00
|
|
14. Executive Session
|
|
15. Fee reports
|
|
16. Committee Reports
|
|
17. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|