January 8, 2019

5:00 p.m.                        Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda     

                                        Approve Minutes of December 4, 2018 and December 27, 2018

                                        Conclude 2018’s Business

 

                                        Convene for the First Meeting of 2019

                                        Organization of Board –Chairman/Vice Chairman

                                        Review & Approve Claims

                                        Treasurer & Auditor’s Report

                                                           

5:15 P.M.                          Kathy Heiss

 

                                        Legislative Audits – Terry Zell

                                       

                                        Fairgrounds – Scott Deal

                                                Internet & WiFi Services

                                                Rough Lumber

                                               

                                        Highway Department – Lee Smith

 

                                        Board Appointments

                                                Designation of       Official Newspaper

                                                                             Official Depositories

                                                                             Official Places of Sale

                                                                             Department Purchase Policy

                                        Resolution for Salaries and Wages 2019

                                                                             Burial and Funeral Assistance

                                                                             Claims

                                                                             Travel and Conference

 

                                        County Server

                                                                            

                                        Upcoming Workshops – Annual Report Workshop

 

Discussion:                      Any other business that may come before the Board

                                       

                                        Adjournment