July 2, 2019 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. Review and Approve Payroll and Vendor Claims
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4. Discuss and Act on Funding Transfers
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5. 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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6. Discuss and Act on General Assistance Cases
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7. Discuss and Act on writing a letter to the Rail Road with concerns with Road F
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8. Discuss and Act on amending interlocal agreement with the City of Henderson regarding use of municipal law enforcement in county jurisdictions
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9. Discuss and Act on County Attorney authorization to assist Polk County
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10. 9:30 A.M. Meet with Aging Partners with annual report and fund request
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11. Discuss and act on York County Aging’s Care Management Contract with Aging Partners.
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12. Discuss and Act on release pledge security Cornerstone Bank CUSIP #409261DF8 in the amount of $70,000.00
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13. Discuss and Act on add pledge security Cornerstone Bank CUSIP #938117HT8 in the amount of $310,000.00
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14. Discuss and Act on Agreement for Emergency Protective Custody Services between Region V Systems and York
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15. Discuss and Act on Addition and remodeling
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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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