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April 3, 2017 (Work Session) Page 3087 <br /> The Board discussed the placement of the items on the Agenda. <br /> UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br /> unanimously carried, the Board approved the April 18, 2017 Agenda as follows: <br /> Minutes <br /> • Approval or Correction of Meeting Minutes <br /> Recognitions and Presentations <br /> • Hauler Parade Presentation <br /> • Active Living and Parks - Older Americans Month 2017 Proclamation <br /> • Planning and Development - Soil and Water Stewardship Week Proclamation <br /> Old Business <br /> • EMS - Non-Emergency Franchise Renewal for American TransMed - <br /> Second Reading <br /> Consent <br /> • Board of Elections - Purchase of 60 Model DS200 Scanners <br /> • Finance - Establishment of Other Post-Employment Benefits Trust Fund and <br /> Local Government Law Enforcement Special Separation Allowance Trust <br /> Fund <br /> • Finance - Resolution Declaring Official Intent to Reimburse Expenditures <br /> with Proceeds of Debt Pursuant to U. S. Department of Treasury Regulations <br /> • Finance - Resolution Relating to Installment Contract Financings of <br /> Various School and County Projects <br /> • Tax Administration - Refund and Release Report - March 2017 <br /> New Business <br /> • County Attorney - Request for Refund of Portion of Excise Tax on Real <br /> Property Transfer - Public Hearing 6:30 P.M. <br /> Appointments to Boards and Committees <br /> • Appointments - Juvenile Crime Prevention Council (JCPC) <br /> Reports <br /> • County Manager - Monthly New Development Report <br /> • County Manager - Monthly Reports on Building Activity <br /> • EDC - March 2017 Monthly Summary Report <br /> • Finance - Monthly Financial Update <br /> • BOC-Receive Updates from Commission Members Who Serve as Liaisons to <br /> Municipalities or on Various Boards/Committees <br /> • Request for Applications for County Boards/Committees <br /> Adjourn <br /> UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue, and <br /> unanimously carried, the meeting adjourned at 5:54 p.m. <br /> Megan Sm erk to the Board <br />