December 28, 2021 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 Forum
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3. Public Forum (Limit 3 Minutes per person)
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4. 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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5. Discuss and Act on General Assistance Cases
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6. Review and Approve Payroll and Vendor Claims
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7. Discuss and Act on Funding Transfers
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8. Discuss and Act on Juvenile Diversion Grant Money
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9. Discuss and Act on appointing Kent Allen to the Extension Board
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10. Discuss and Act on Safety Knox Box and Evacuation Chair
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11. Discuss and act on approving the York County Emergency Action Plan
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12. Discuss and Act on Hazard Mitigation Planning Grant
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13. Discuss and Act on Authorize Board Chair to sign "Interlock Agreement for Cooperative Hazard Mitigation Planning Effort
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14. Discuss and Act on Authorize Board Chair to sign "25% Match Certification" for Cooperative Hazard Mitigation Planning Effort
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15. 9:15 A.M. Go into Executive Session for legal advice
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16. Discuss and Act on Natural Gas Service
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17. Discuss and Act on OPOID Settlement money
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18. Discuss NIRMA Worker’s Comp Claim
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19. Committee Reports,
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20. 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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