November 24, 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 Designating County Newspaper for Publication Purposes for 2016
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8. Discuss and Act on Adopting resolution Naming County Depositories for 2016
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9. Discuss and Act on Adopting Resolution Determining Funding percentage of General Fund Budget to Road Fund Budget
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10. Discuss and Act on amending Resolution #14-2 and job descriptions
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11. Discuss and Act Signing Agreement for 911 phone system
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12. Discuss and Act on York County Juvenile Services Comprehensive Community Plan
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13. 9:00 A.M. Discuss and Act on opening Motor Grader Bids
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14. 9:20 A.M. Discuss and Act on opening Semi Truck/Tractor Bids
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15. 9:45 A.M. Hold Public Hearing on Livestock Friendly designation
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16. Discuss and Act on weather to make application to the Nebraska Department of Agriculture to Declare York County Livestock Friendly
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17. 10:00 A.M. Discuss and Act on Agreement with JEO Architecture, Inc
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18. 10:15 A.M. Meet with Strong Financial with updates on York County Insurance
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19. 10:30 A.M. Discuss and Act on locating and setting corners E & W ΒΌ S2 T10 R2 and W1/4 S7 T10 R1
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20. 10:40 A.M. Meet with Ben Royal from Cornerstone Insurance
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21. 10:50 A.M. Meet with a NACO representative regarding health insurance
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22. 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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