YORK COUNTY BOARD AGENDA FOR TUESDAY, JANUARY 20, 2015

 

 

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

 

                              REORGANIZATION OF THE BOARD OF COMMISSIONERS

                             

                              Elect Temporary Chairman of the Board of Commissioners

                              Elect Chairman and Vice Chairman of the Board of Commissioners for 2015

                             

                              *             Review and Approve Minutes of the January 6, 2014 Board of Commissioners Meeting

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

 

                                             Officials & Public Forum

 

                                             Go into Executive Session

 

                                             Discuss and Act on General Assistance Cases

 

                                             Review and Approve Payroll and Vendor Claims

 

                                             Discuss and Act on Funding Transfers

 

                              Discuss and Act on County Board Committee Assignments

 

                              Discuss and Act on recommendation for the York County Surveyor Position

 

                              Discuss and Act on ID Cards

 

                              Discuss and Act on reappointing Harvey Keim as Highway Superintendant

 

                              Discuss and Act on purchasing K-9 for sheriff department

 

                              Discuss and Act on Approving the 2013-2014 County Audit

 

                              Discuss and Act on adopt resolution to add pledge securities Henderson State Bank

                              CUSIP # 425191DW0       $125,000.00        CUSIP # 407239AW2       $115,000.00

                              CUSIP # 39256PBA0        $320,000.00        CUSIP #407239AX0         $120,000.00

                              CUSIP # 39256PAY9        $300,000.00        CUSIP # 39256AAL0       $165,000.00

                              CUSIP # 407239AV4        $115,000.00        CUSIP # 39256PAX1        $295,000.00

 

                              Discuss and Act on amending Resolution #14-76 to change Weed Department transfer                                        amount for April 2015 to $11,811.40

                             

9:00 A.M.            Discuss and Act Opening Sealed Bids for Repairing Damage on Road Dept Building

 

9:15 A.M.            Discuss and Act on New Health Insurance with Strong Financial

 

9:30 A.M.            Meet with Gary Peterson to give an update on Emergency Management

 

9:45 A.M.            Discuss and Act on Approving and Signing Annual Weed Report with Doug Deprez

 

10:00 A.M.          Discuss and Act on new Real Estate Software for Assessor and Treasurer

 

                              Committee Reports,

 

                              Conduct Quarterly Jail Visit

 

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