January 3, 2022 at 1:00 PM - Organizational Board Meeting
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1 Join Zoom Meeting
https://us06web.zoom.us/j/83130858240?pwd=ZVdidjhOM08wWGVwSnNSYmZKQ3RPdz09 Meeting ID: 831 3085 8240 Passcode: 423693 Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) |
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2 Clerk calls Board to Order
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3 Pledge of Allegiance to the Flag of the United States of America
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4 Roll Call of Commissioners as to Districts
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5 Adopt the Agenda
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6 Public Comment (3 minute limit per person)
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7 Nominations for Board Chair
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8 Election of Chairman by written vote
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9 Newley elected Chairman takes chair
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10 Motion to destroy ballots
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11 Election of Vice-Chairman by roll call vote
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12 Appointment of Finance Committee - M.S.A. 45.51
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13 Appointment of Various Committees
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14 Dates of Full Board meetings for 2022
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15 Per Diem and Mileage Policy for 2022
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16 Motion to pay per diem and mileage for all full board meetings for the year
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17 Adoption of Rules of Order for 2022
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18 County Depositories (attachment)
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19 Resolution #22-01 (attachment)
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20 OLD BUSINESS
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21 NEW BUSINESS
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21 1) Motion to approve fees set by the County Board (attachment)
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21 2) Recording of Meetings
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22 Adjournment
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