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HomeMy WebLinkAbout2023-12-14_Commissioners Agenda_No 1176 PLEASE BE ADVISED THAT THIS PUBLIC MEETING OF THE WASHINGTON COUNTY COMMISSIONERS IS VIDEO AND AUDIO LIVE-STREAMED ON THE COMMISSIONERS' FACEBOOK PAGE AND YOUTUBE. IF YOU HAVE NOT SIGNED IN AND ARE PRESENT AT THIS MEETING, PLEASE DO SO, SO THAT WE HAVE ACCURATE RECORDS. AGENDA THURSDAY, DECEMBER 14, 2023 1. Opening of Meeting a. Prayer Bill West b. Pledge of Allegiance Angie Mattes, US Navy Veteran 2. Approval of Meeting Minutes Minute No. 1175 November 16, 2023 (RECESS FOR PHOTOS) 3. Public Comments THE VIEWS AND OPINIONS EXPRESSED BY THE SPEAKERS DURING PUBLIC COMMENT ARE EXCLUSIVELY THOSE OF THE SPEAKERS AND DO NOT REFLECT OR REPRESENT THOSE OF THE WASHINGTON COUNTY BOARD OF COMMISSIONERS AND HAVE NOT BEEN VERIFIED. 5. The Board of Commissioners' Response 6. Old Business a. BID Extension — Purchasing b. BID Contract Extension — Purchasing c. Contract Extension — Purchasing d. BID Extension — Purchasing e. BID Extension — Purchasing f. Contract Extension — Purchasing g. BID Extension — Purchasing h. BID Extension — Purchasing i. BID Extension — Purchasing j. BID Extension — Purchasing k. RFP Extension — Purchasing I. Change Orders— Purchasing 7. New Business a. Board Appointments—Chief Clerk b. Training—Chief Clerk C. Resolution —Chief Clerk d. Donation —Chief Clerk e. Revised Fee Schedule— Planning f. Resolution — Finance g. Resolution — Finance h. Award — Finance i. Land Lease Agreement— Finance j. Commercial Lease— Finance k. Budget Adoption— Finance I. Supplemental Appropriation— Finance M. Insurance Coverage— Finance n. Insurance Coverage— Finance o. Provider Agreements—Children &Youth Services P. Provider Agreement—Children & Youth Services q. Provider Agreement—Children & Youth Services r. Provider Agreement Addendum —Children & Youth Services S. Provider Agreement Addendums— Behavioral Health & Developmental Services t. Provider Agreement Addendums— Behavioral Health & Developmental Services U. Memorandum of Understanding— Human Services V. Maintenance Agreement— Purchasing W. Service Agreement— Purchasing X. Renewal Agreement— Purchasing Y. Renewal Agreement— Purchasing Z. Agreement— Purchasing aa. Services Agreement— Purchasing bb. Service Agreement— Purchasing cc. Maintenance Agreement— Purchasing dd. Renewal Agreements— Purchasing ee. Agreement— Purchasing ff. Agreement— Purchasing gg. Maintenance Agreement— Purchasing hh. Addendum — Purchasing ii. Agreement - Purchasing 8. Announcements An executive session to discuss personnel and litigation was held at 10 a.m. on Wednesday, December 13, 2023, following the Agenda Meeting. The regularly scheduled Salary Board meeting will be held immediately following today's meeting. All county offices will be closed on Monday, December 25 and Tuesday, December 26, 2023 in observance of Christmas. 9. Solicitor Tax refunds in the amount of$10,933.98 10. Adjournment