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10/14/2020 Commissioner Public Meeting Agenda
AGENDA
WARREN COUNTY COMMISSIONERS’ MEETING
October 14, 2020 12:00 p.m.
Jackson Courtroom
CALL TO ORDER
- Pledge of Allegiance
- Moment of Silence
ANNOUNCEMENTS
- Announce that the meeting will be recorded
- List executive sessions held since last meeting
10/28 Executive regarding pending litigation
10/29 Executive regarding personnel
10/5/2020 Executive with Solicitor for Legal Issues
10/13/2020 Executive for legal advice regarding elections
- Correspondence Received (or outgoing)
Registrar/Recorder Lori Bimber, preserving 1620 rights for the 2021 Union Negotiations (SEIU)
League of Women Voters Drop Box Request
Spring Creek – Cemetery Rd. Bridge
Sheriff – Staff on election day
PUBLIC COMMENT
CONSENT AGENDA
- Agenda
- Minutes of September 23, 2020 public meeting
- Finance Report
- Monthly Department Reports
- Proclamation(s)
OLD BUSINESS
- CARES Act
Various VFD requests
NEW BUSINESS
- Lakeshore Community Services Payment In Lieu Of Taxes Agreement
- CDBG Commitment to Mandated Federal Regulations
Grievance Procedure
Resolution #3169 Adopting Minority and Women’s Business Plan
Resolution #3170 Non-Discrimination Policy
Resolution #3171 Section 3 Plan
Residential Anti-Displacement Plan
- Notice to Award – Bear Lake storm water drainage project
- Repository Tax Bid(s)
- Resolution #3168 Tax Claim Schedule of Fees
- Approval of the Vigilnet Agreement
- Approval of the Homeland Security Federal Year 2020 Grant Program Agreement
- Approval to dispose of items in the warehouse
- Agreement with Pirrello – Document Shredding
- Approval of Act 13 Grant Application
- Approval of Maximus Agreement Amendment
- Small Business Grant Program Round 2
CLOSING
- Commissioner Comments
- Adjournment