August 27, 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. 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. Discuss and Act on Funding Transfers
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6. Review and Approve Payroll and Vendor Claims
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7. Discuss and Act on Adopting Resolution to Set Preliminary Levies for Political Subdivisions with in the County
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8. Meet with Megan Burda, on Extension Assistant salary and benefits proposal.
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9. 9:00 A.M. Hold Public Hearing to Hear Support, Suggestions or Observation of Taxpayer Relating to Proposed Budget for 2019-2020
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10. Discuss and Act on sending a letter to the Rail Road concerning Road E Crossing
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11. Discuss and Act on Resolution of Adoption and Appropriations
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12. Discuss and Act on A Special hearing to set final tax request
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13. Discuss and Act on Budget Workshop
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14. Discuss and Act on office space within the Courthouse
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15. Discuss and Act on Interlocal Agreement between Hamilton County and York County Bridge Match Program
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16. Discuss and Act on Improvement Fund Money for Holthus Convention Center Security Cameras
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17. Discuss and Act on review and sign MOA with York Senior Center.
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18. Discuss and Act on sending letter to Upper Big Blue NRD regarding the Rule 5 proposed changes
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19. Go into executive session to discuss personnel issues
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20. Go into executive session to discuss personnel issues
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21. Discuss and Act on Addition and remodeling
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22. Committee Reports,
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23. Fee Reports
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24. 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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