November 10, 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 Setting Salaries for Elected Officials for 2016
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8. Discuss and Act on Authorizing Signature on NACO Conference Voting
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9. Discuss and Act on setting Date and Time for Hearing for Livestock Friendly Designation
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10. Discuss and Act on adopt resolution to release pledge security Midwest Bank CUSIP #148015CN8 $275,000, CUSIP #986365EP5 $165,000.00
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11. Discuss and Act on adopt resolution to add pledge security Midwest Bank CUSIP #25932LAP8, $440,000.00
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12. Discuss and Act on adopt resolution to release pledge security Cornerstone Bank CUSIP # CUSIP #313380ML8 $200,000.00
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13. Review and Approve Distress Warrant Report for 2014 Delinquent Personal Property Tax
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14. “Discuss and Act on hiring and compensation for contract person to write community comprehensive juvenile services plan for York County”
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15. 9:00 A.M. Meet with Mitch Doht with update on the Waste Water Treatment Plant Project
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16. Fee Report
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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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