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24-033
| 1 | 1. | | Minutes | Commission Workshop Meeting Minutes for January 9, 2024. | approved | Pass |
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RES 24-050
| 1 | 1. | | Resolution | Approval of Bonds and Oaths. | | |
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24-035
| 1 | 3. | | Report | Receiving of Reports (Information Only). | | |
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24-049
| 1 | 4. | | Report | January 2024 Financial Reports (Information Only). | | |
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RES 24-057
| 1 | a. | | Resolution | Resolution No. 24-02-001. Budget Increase - Highway Capital - $677,682.00 (Appropriate funds to repair the bridge on Big Springs Road). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 24-058
| 1 | b. | | Resolution | Resolution No. 24-02-002. Budget Transfer - Highway Department - $100,000.00 (Transfer funds from Diesel Fuel to Asphalt Hot Mix to make necessary road repairs). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 24-059
| 1 | c. | | Resolution | Resolution No. 24-02-003. Budget Increase - Health Department - $407,691.00 (Accept and appropriate State DGA Grant for Health Department personnel and operations; these funds are reimbursed by the State). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 24-060
| 1 | d. | | Resolution | Resolution No. 24-02-004. Budget Increase - County Wide FY24 Budget Shortages - $74,807.59 (Appropriate funds to cover shortfalls, not initially budgeted and/or are new benefit elects effective 1 January). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 24-061
| 1 | e. | | Resolution | Resolution No. 24-02-005. Budget Increase - Accounting Department - $17,981.48 (Appropriate funds to cover retirement pay out, provide one month overlap, and upgrade two positions from accounting clerk to an accounting technician and financial analyst to support the needs of the department). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 24-070
| 1 | f. | | Resolution | Resolution No. 24-02-006. Budget Increase - Central Services Park and Recreation - $75,530.00 (Appropriate funds for a professional services agreement for design phase for Everett Recreation Center and Athletic Complex to update football field and lighting). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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24-036
| 1 | a. | | Appointment | Agriculture Extension Committee (2-Year Term) Reappointments of Mr. Mark King as Farm Men Representative, and Commissioners Nick Bright and Ron French. | forwarded to full commission | Pass |
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24-037
| 1 | b. | | Appointment | Planning Commission Appointment of Pat McGill to fill vacancy of Roy Gamble, term to expire on February 15, 2026. | postponed | Pass |
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