YORK COUNTY BOARD AGENDA FOR TUESDAY, December 23, 2014

 

Public comment – anyone may comment on any matter that is not on the agenda during public forum, however, no board action can be taken until the following board meeting according to Nebraska’s Open Meeting Act, unless the Board declares it an emergency.  The Chairman has the right to limit any comment to a time limit.  Comments on agenda items can be made at the time the item is being considered.  As a courtesy please silence cell phones during the meeting.

 

8:30 A.M.            CONVENE AS BOARD OF COMMISSIONERS

 

                              Pledge of Allegiance

 

                              *             Roll Call

                              *             Announce Open Meeting Law

                              *             Proof of Publication & Posting of Notice

                              *             Review and Approve Minutes of the December 9, 2014 Board of                Commissioners Meeting

                              *             Adoption of Agenda (unless there is a reason to amend the agenda)

 

                              Officials & Public Forum

 

                              Discuss and Act on General Assistance Cases

 

                              Review and Approve Payroll and Vendor Claims

 

                              Discuss and Act on Funding Transfers

 

                              Discuss and Act on Granting Permission to EA Engineering, Science and Technology Inc., to drill 11 Monitoring Wells in County Road ROW in the area of the old Atlas Missal Site 10

 

                              Discuss and Act on the June 3, 2014 Storm Damage bids as to York County Properties

 

                              Discuss and Act on amending Resolution #14-88 to state such funds are to be reimbursed to inheritance tax fund when monies become available.

 

9:15 A.M.            Discuss and Act on appointing members to the Extension Committee Board, Barb Woodruff and Jason Perdue to replace John Mittman

 

9:30 A.M.            Hold Public Hearing on Petition for Appointment of Members of the Board of Trustees of Hospital Authority No. 1

                                             Chuck Harris, Sally Ruben, Alan Janzen and Jim Green

 

                              Discuss and Act on Appointment of Members to the Hospital Authority No.

                               

 

                              ****Committee Reports,

****The Board reserves right to enter into executive session if matters dictate