June 27, 2023 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 Comments (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 transfer in the amount of $816,822.50 NY Chase Bank Highway Bond Allocation
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9. Discuss and Act on Reappointing Sally Ruben to the Visitor Bureau Committee
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10. Discuss and Act on Region V Agreement for EPC services between Region V and York County
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11. Discuss and Act on Planning and Zoning position
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11.1. Discuss and Act on Transfer $45,041.39.00 out of (2913) E911 Wireless Fund to (2914) E911 Wireless Service Holding Fund
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11.2. Discuss and Act on Transfer Budget Authority within the General
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12. 9:00 A.M. Meet with Lisa Hurley, with YCDC with updates and budget request
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13. 9:30 A.M. Meet with Shari Wurtz-Miller, Blue Valley Communities Action, with updates and budget request
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14. 9:45 A.M. Meet with Carmen Hinman, Hope Crisis, with updates and budget request
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15. Discuss and Act on Authorizing additional 1% budget authority for budget year 2023-2024
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16. Discuss and Act on revised agreement with Everbridge
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17. Fee Reports
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18. Committee Reports
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19. 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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