December 8, 2015 at 8:30 AM - Board of Commissioners Regular Meeting
| Agenda |
|---|
|
1. Opening Procedures
|
|
1.1. Pledge of Allegiance
|
|
1.2. Roll Call
|
|
1.3. Announce Open Meeting Law
|
|
1.4. Proof of Publication & Posting of Notice
|
|
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.
|
|
1.6. Adoption of Agenda
|
|
2. Officials & Public Forum
|
|
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.
|
|
4. Discuss and Act on General Assistance Cases
|
|
5. Review and Approve Payroll and Vendor Claims
|
|
6. Discuss and Act on Funding Transfers
|
|
7. Discuss and Act on Fitness Worx Corporate Membership Agreement
|
|
8. Discuss and Act on Security Cameras
|
|
9. Discuss and Act on adopt resolution to release pledge security Henderson State Bank, CUSIP # 98636PAG5, $30,000.
|
|
10. 9:00 A.M. Discuss and Act on a grant application for Heritage Park in Henderson
|
|
11. 9:15 A.M. Discuss and Act on Health Insurance with Cornerstone Insurance
|
|
12. 9:30 A.M. Discuss and Act on renewal of York County Insurance with Strong Financial
|
|
13. ****Committee Reports,
|
|
14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|