May 10, 2021 Commission Meeting

  1. Call to Order – Pledge of Allegiance
  2. Roll Call
  3. Approval of agenda, minutes, and/or additions and corrections
  4. New Business
    • 8:30 a.m. – Jeff Cambell – Road & Bridge
    • 9:30 a.m. – Danny Kincaid – Cyber defenses for Clerk’s office
    • 10:00 a.m. – Zoom call for LOCR weekly meeting
    • 11:00 a.m. – Derin Campbell and Brian Harrington regarding Sandstone Dr
    • New Business Items List:
      • pay bills for the week
      • Approval of Meeting minutes from May 1 & 3
      • Adopt Accounting and Internal Control Policy and Investment Policy
      • Approve PSWD#3 to install meter at field house on Little Otter Creek for lab
      • Adopt a Credit Card Policy for the county
      • Review new guidelines for the American Rescue Plan of 2021 (ARPA)
      • Ed Proctor – review Adams Abstract bill for Little Otter Creek
  5. Elected Officials
  6. Old Business
    • Employee handbook update
    • CARES Act fund remaining
    • Approval of meeting minutes from April 19-30
  7. Closed Session
  8. Adjournment