• Version
• Download 2
• File Size 318.40 KB
• File Count 1
• Create Date October 14, 2020
• Last Updated October 14, 2020

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