Agenda Items

Select an Agenda Item to Comment on.

1) Call to Order

2) Invocation

3) Pledge of Allegiance

4) Adoption of Agenda

5) Citizen Comments – For agenda items that are not the subject of a Public Hearing

6) Consent Agenda

6.A) Approval of Work Session and Regular Meeting Minutes of March 12, 2025

Cover Page BOS03-26-25MinutesWorkSession250312.pdf BOS03-26-25MinutesRegMtg250312.pdf

6.B) Approval of Work Session Minutes of March 19, 2025

Cover Page BOS03-26-25MinutesWorkSession250319.pdf

6.C) Acceptance of Parks & Recreation Commission Report of March 11, 2025

Cover Page BOS03-26-25ParksRecCommReportMarch2025.pdf

6.D) Acceptance of Human Resources Committee Report of March 14, 2025

Cover Page BOS03-26-25HRCommReportMarch2025.pdf

6.E) Acceptance of Finance Committee Report of March 19, 2025

Cover Page BOS03-26-25FinanceCommReportMarch2025.pdf

6.F) Approval of Human Resources Policy Update as Approved by the Human Resources Committee on March 14, 2025:   Policy 1.6 - Definitions and Policy XVII - Unsafe Conditions XIX- Driver Authorization Policy    

Cover Page BOS03-26-25HRPolicyUpdatesMarch2025.pdf

6.G) The Deputy County Administrator requests a General Fund supplemental appropriation in the amount of $7,713.   This amount represents an insurance claim for wind damage to the sign at Millwood Fire Station.  These funds will be used to replace the sign.  No local funds are required.   The committee recommends approval.  

Cover Page Ins Claim Millwood Sign.pdf

6.H) The Parks and Recreation Director requests a General Fund supplemental appropriation in the amount of $1,800.   This amount represents 2 donations for memorial benches.  No local funds required.   The committee recommends approval.  

Cover Page Parks Bench Donations.pdf

6.I) The Victim Witness Program Manager requests a General Fund supplemental appropriation in the amount of $11,311.   This amount represents additional funds awarded by DCJS for preapproved supplies.  No additional local funds required.   The committee recommends approval.  

Cover Page Victim Witness DCJS.pdf