January 21, 2025 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. REORGANIZATION OF THE BOARD OF COMMISSIONERS
Elect Temporary Chairman of the Board of Commissioners 2025 Elect Chairman of the Board of Commissioners for 2025 Elect Vice Chairman of the Board of Commissioners for 2025 Elect Chairman of the Board of Equalization for 2025 Elect Vice Chairman of the Board of Equalization for 2025 |
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1.6. 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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1.7. 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. Review and Approve Payroll and Vendor Claims
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6. Discuss and Act on Funding Transfers
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7. Discuss Broadband development for York County with Aaron Clark with Nextlink Internet
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8. Discuss and Act on Annual Weed Reports
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9. Discuss and Act on York Counties Extension Board Application for Audrey Walford
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10. Discuss and Act on Holthus Convention Center Improvement Grant in the amount of $30,000
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11. Discuss the County Attorneys Grant programs with County Attorney Gary Olson and Tristan Perry
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12. Discuss and Act on salary changes for specific Transit and Aging staff
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13. Discuss and Act on credit from Counties Medical Insurance Company, Medica
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Discuss and Act on giving Chairman of the Board the authority to close Courthouse in an emergency |
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15. Discuss and Act on Services from Davis Design for the Corrections Fire Sprinkler
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16. Discuss and Act on Committee Assignments
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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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