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Sunshine Meeting 4-4-2017

April 04, 2017

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00:00:01CALL MEETING TO ORDER

00:00:46ANNOUNCEMENTS

• Proclamation – Public Safety Telecommunicators’ Week
• Proclamation – National Public Health Week
• Executive Session - The Board of Commissioners met in Executive Session on Wednesday, March 22, 2017 to discuss personnel and legal matters.

00:17:57MINUTES OF PREVIOUS MEETING

00:18:04PUBLIC COMMENT ON AGENDA

00:18:12OLD BUSINESS

a. Bid Awards
The Department of Procurement and General Services recommends that the Board of Commissioners award the attached bids.

00:20:24NEW BUSINESS

a. Resolution 10-17
Resolution authorizing signature authority and approving supplemental reimbursement agreement for the Creek Road Bridge (#175).
b. Resolution 11-17
Resolution approving non-federal aid bridge project reimbursement agreement and authorizing signature authority for the Spring City Road Bridge (#205).
c. Resolution 12-17
Resolution approving Supplement E of Non-Federal-Aid Bridge Project Reimbursement Agreement and authorizing signature authority for the Valley Road Bridge (#248).

00:22:06Contracts

00:26:06Grants

00:29:17FINANCIAL MATTERS

a. Finance Agenda

00:29:48PUBLIC COMMENT

00:30:02ADJOURNMENT

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