March 3, 2015 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
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 and Act on Rescinding Resolutions #15-10 & #15-11
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8. Discuss and Act on Approving the 2013-2014 County Audit
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9. Discuss and Act on LB609
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10. 8:45 A.M. Discuss and Act on bill from Sleuth for Sheriff Department
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11. 9:00A.M. Discuss and Act on Corner by McCool, Mark in Field Property owned by the County, Move Grader Blade (Rex Heiden)
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12. 9:15 A.M. Meet with Trey Strong from Cornerstone Insurance
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13. 9:30 A.M. Discuss and Act Supplemental Agreement with State of Nebraska Bridge on Road 12 Bradshaw Southeast
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14. ****Committee Reports,
****The Board reserves right to enter into executive session if matters dictate
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15. 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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