October 27, 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 new phone system for the Courthouse
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8. Discuss on a policy on rural 911 signs as far as additional and replacement signs.
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9. Discuss and Act on writing letter to land owners for fences in the Right-a-way
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10. Discuss and Act on adopt resolution to release pledge security Cornerstone Bank CUSIP #313379TY5 $1,000,000, CUSIP #313381HC2 $1,100,000, CUSIP #313382XX6 $600,000 AND CUSIP #313381CK9 $1,050,000
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11. 8:45 A.M. Discuss and Act to authorize the Chairman to sign end of year documents for Road Department
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12. 9:00 A.M. Meet with Keystone Pipeline Personnel
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13. 9:15 A.M. Discuss on livestock friendly designation for York County
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14. ****Committee Reports,
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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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