February 22, 2022 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 approving the Housing Advisory Committee recommendations (SENND)
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9. 9:00 a.m. Discuss and Act on Purchasing a Dual Fuel Boiler for the Courthouse
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10. Discuss and Act on Appointing Lonnie Burger to the Visitors Bureau
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11. Discuss and Act on the use of Improvement Funds for York Area Children’s Museum
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12. Discuss and Act on Amending the Resolution #19-9 Sheriff Department Petty Cash
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13. Discuss and Act on signing the West Law Contract
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14. Fee Reports
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15. Committee Reports,
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16. Executive Session
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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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