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22-132
| 1 | 1. | | Minutes | Commission Workshop Meeting Minutes for May 10, 2022. | approved | Pass |
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RES 22-146
| 1 | 1. | | Resolution | Approval of Bonds and Oaths. | | |
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22-133
| 1 | 2. | | Report | Notaries to be Elected. | | |
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22-134
| 1 | 3. | | Report | Receiving of Reports (Information Only). | | |
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22-142
| 1 | 4. | | Report | May 2022 Financial Reports (Information Only). | | |
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22-143
| 1 | 5. | | Report | FY 22-23 Budget Public Notice and Publication (Information Only). | | |
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RES 22-162
| 1 | a. | | Resolution | Resolution No. 22-06-004 Budget Increase - Highway Capital Improvements - $810,000.00 (To appropriate local option sales tax and Highway capital funds to upgrade electrical grid and add generator to Operations Center). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 22-153
| 1 | b. | | Resolution | Resolution No. 22-06-005 Budget Increase - Human Resources Contract - $76,400.00 (To appropriate general fund balance to engage an HR consulting firm to perform a classification and compensation study). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 22-154
| 1 | c. | | Resolution | Resolution No. 22-06-006 Budget Increase - Central Services MACnet Fiber Extension to appropriate general fund balance due to the product price increases to extend the MACnet fiber network to Walland Elementary, Townsend Elementary and Prospect Elementary (the original amount of $48,277.52 was amended to $49,398.20 at the Workshop meeting). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | amended | Pass |
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RES 22-154
| 1 | c. | | Resolution | Resolution No. 22-06-006 Budget Increase - Central Services MACnet Fiber Extension to appropriate general fund balance due to the product price increases to extend the MACnet fiber network to Walland Elementary, Townsend Elementary and Prospect Elementary (the original amount of $48,277.52 was amended to $49,398.20 at the Workshop meeting). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 22-156
| 1 | d. | | Resolution | Resolution No. 22-06-007 Budget Increase - Highway Capital Signal Modernization Phase 1 - $37,500 - (To appropriate local option sales tax funds and Highway capital funds for a traffic impact study for signal modernization). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 22-155
| 1 | e. | | Resolution | Resolution No. 22-06-008 Budget Increase - Risk Management Health Insurance - $7,200.00 (To appropriate General Fund balance for additional Health Ins ER Cost). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 22-165
| 1 | a. | | Resolution | FY 22-23 Tax Rate Resolution. Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 22-166
| 1 | b. | | Resolution | FY 22-23 Appropriation Resolution. Referred to full commission with a favorable recommendation as amended by the Budget Committee (5-0). | amended | Pass |
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RES 22-166
| 1 | b. | | Resolution | FY 22-23 Appropriation Resolution. Referred to full commission with a favorable recommendation as amended by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 22-167
| 1 | c. | | Resolution | FY 22-23 A Resolution Establishing Capital Outlay Priorities. Referred to full commission with a favorable recommendation as amended by the Budget Committee (5-0). | forwarded to full commission | Pass |
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22-135
| 1 | a. | | Appointment | Veterans Affairs Committee (4-Year Term) Appointments of Lloyd Hansen - VFW Post 5154; Michael Kennedy - Disabled American Veterans; Timothy (TJ) Henry - American Legion Post 13; Cye Miles - VFW Post 10855. | forwarded to full commission | Pass |
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RES 22-163
| 1 | 4. | | Resolution | Resolution No. 22-06-012, Resolution To Establish Ad Hoc Committee for a Drug Prevention Program and Implementation. | forwarded to full commission | Pass |
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