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Board of Commissioners Regular Meeting
Wednesday, January 18, 2017 5:30 PM
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of December 21, 2016 (Regular Board Meeting)
b. Minutes of January 4, 2017 (Organizational Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) Conservation District Monthly Report
2) Road Commission Monthly Report
3) County Staff Report for January 2017
b. Approvals:
1) Resource Recovery - 2017 Hauler Licenses
2) GTSO - Fleet Oil Change Contract
3) GTSO - Fleet Maintenance Contract
4) 2016-2017 Child Care Fund Budget Amendment
5) Commission on Aging - Vehicle Purchase
6) December 2016 Claims Approval
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. BOARD OF COMMISSIONERS
1) Board Rules of Order
b. COMMISSION ON AGING
1) Management Services Agreement
c. FINANCE
1) Financial Report
10. OLD/UNFINISHED BUSINESS:
a. Schedule Strategic Planning
b. Human Resources Update (Chairwoman Crawford)
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER REPORTS
14. NOTICES
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT