|
Meeting Agenda
|
|---|
|
1 Clerk calls Board to Order
|
|
2 Pledge of Allegiance to the Flag of the United States of America
|
|
3 Roll Call of Commissioners as to Districts
|
|
4 Adopt the Agenda
|
|
5 Public Comment (3 minute limit per person)
|
|
6 Nominations for Board Chair
|
|
7 Election of Chairman by written vote
|
|
8 Newley elected Chairman takes chair
|
|
9 Motion to destroy ballots
|
|
10 Election of Vice-Chairman by roll call vote
|
|
11 Appointment of Finance Committee - M.S.A. 45.51
|
|
12 Appointment of Various Committees
|
|
13 Dates of Full Board meetings for 2021
|
|
14 Per Diem and Mileage Policy for 2021
|
|
15 Motion to pay per diem and mileage for all full board meetings for the year
|
|
16 Adoption of Rules of Order for 2021
|
|
17 County Depositories (attachment)
|
|
18 Resolution #21-01 (attachment)
|
|
19 OLD BUSINESS
|
|
20 NEW BUSINESS
Motion to approve fees set by the County Board (attachment) |
|
21 Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| ORGANIZATIONAL MEETING | ||
| Meeting: | January 4, 2021 at 1:00 PM - Organizational Meeting | |
| Subject: |
1 Clerk calls Board to Order
|
|
| Subject: |
2 Pledge of Allegiance to the Flag of the United States of America
|
|
| Subject: |
3 Roll Call of Commissioners as to Districts
|
|
| Subject: |
4 Adopt the Agenda
|
|
| Subject: |
5 Public Comment (3 minute limit per person)
|
|
| Subject: |
6 Nominations for Board Chair
|
|
| Subject: |
7 Election of Chairman by written vote
|
|
| Subject: |
8 Newley elected Chairman takes chair
|
|
| Subject: |
9 Motion to destroy ballots
|
|
| Subject: |
10 Election of Vice-Chairman by roll call vote
|
|
| Subject: |
11 Appointment of Finance Committee - M.S.A. 45.51
|
|
| Subject: |
12 Appointment of Various Committees
|
|
| Subject: |
13 Dates of Full Board meetings for 2021
|
|
|
Attachments:
|
||
| Subject: |
14 Per Diem and Mileage Policy for 2021
|
|
|
Attachments:
|
||
| Subject: |
15 Motion to pay per diem and mileage for all full board meetings for the year
|
|
| Subject: |
16 Adoption of Rules of Order for 2021
|
|
|
Attachments:
|
||
| Subject: |
17 County Depositories (attachment)
|
|
|
Attachments:
|
||
| Subject: |
18 Resolution #21-01 (attachment)
|
|
|
Attachments:
|
||
| Subject: |
19 OLD BUSINESS
|
|
| Subject: |
20 NEW BUSINESS
Motion to approve fees set by the County Board (attachment) |
|
|
Attachments:
|
||
| Subject: |
21 Adjournment
|
|
