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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