June 24, 2014 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
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4. Discuss and Act on General Assistance Cases
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5. Review and Approve payroll and Vendor Claims
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6. Discuss and Act on Funding Transfers
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7. Discuss and Act on Interfund transfer from prior fiscal year
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8. Discuss and Act on Transfer of Budget Authority within the General Fund
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9.
Discuss and Act on Transfer money from (2960) Law Enforcement to General in the amount of $183.04
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10. Discuss and Act on Creating New fund (2411) Drug Law Enforcement County Attorney
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11. Discuss and Act on Amending Resolution #14-19 transfer of funds should have been form Inheritance tax not the General Fund
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12. Discuss and Act on surplus items, all electronics and anything with metal on it Fred Weisheit would like to buy.
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13. Discuss and Act on Bond Drawdown #42 Diamond Engineering Co. $29,868.11 and Speece Lewis Engineers $1,408.12 Total $31,276.23.
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14.
Discuss and Act on Authorizing the Chairman to Sign the Agreement for EPC Services between York County and Region V Systems for 2014-2015
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15. 9:15 A.M. Discuss and Act on Reappointing to the Veterans Service Committee Gerald Hubbard for a 5 Year term starting June 30, 2014
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16. 9:30 A.M. Meet with Carol Knieriem with CASA for 2014-2015 Budget request.
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17. Committee Reports
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18. 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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