October 13, 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 adopt resolution to add 4 pledge security Midwest Bank CUSIP #25932DAP6 $110,000.00 & Midwest Bank CUSIP #658518HX6 $110,000.00 & Midwest Bank CUSIP # 80377ABY9 $260,000.00 & CUSIP #25933BCX0 $110,000.00
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8. Discuss and Act on adopt resolution to add 4 pledge security Cornerstone Bank CUSIP #938117HJ0 $130,000.00, CUSIP #313379TY5 $1,000,000.00, Cusip 313380ML8 $200,000.00 & CUSIP #313381CK9 $1,050,000.00
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9. Discuss and Act on adopt resolution to release pledge security Cornerstone Bank CUSIP #313380CB1 $500,000, CUSIP #3130A3KV5 $1,000,000 and CUSIP #3130A3MM3 $1,100,000
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10. Discuss and Act on adopt resolution to release pledge security Midwest Bank, CUSIP # 51435DH4, $365,000
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11. Discuss and Act on adopt resolution to release pledge security Henderson State Bank, CUSIP # 98636PAF7, $30,000.
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12. Discuss and Act on Special Designated Liquor License for Kerry’s Restaurant for November 10, 2015
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13. Discuss and Act on a policy on rural signs as far as additional and replacement signs
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14. 9:00 A.M. Meet with Shane Stutman from Probation Office
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15. Fee Reports
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16. Conduct Quarterly Jail Visit
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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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