1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

https://global.gotomeeting.com/join/539302861 

  1. Roll Call  
  2. Pledge of Allegiance 
  3. Agenda Additions and/or corrections  
  4. Minutes Approval  
  5. Board of Commissioners – Regular Meeting – Dec 12, 2023 8:30 AM 4. Emergency Management  
  6. 2023 Safety Program Policy 
  7. Environmental Services  
  8. Squires, Waldspurger & Mace, P.A. – Flat Fee Agreement for Legal Services  (2024) 
  9. Public Works  
  10. Purchase Order 7370 (Olson Chevrolet) 
  11. Award SAP 065-598-024, 065-598-025, 065-598-026, and 065-598-027 
  12. Purchase Order # 7369 (Swanston Equipment) 
  13. Human Resources  
  14. Human Resource Actions 
  15. Finance  
  16. 2023 Fund Transfer-Wheelage Tax
  17. 2024 Bank Accounts Checking/Payroll 
  18. 2024 County Depositories/Custodian Pledged Security 
  19. Resolution 46-23 Authorizing Electronic Fund Transfers in 2024 E. Loan from General Fund to Ditch Fund 
  20. Change interest rate on existing loan from General Fund to Ditch Fund 9. Administration  
  21. Adopt Resolution 40-23 Establishing 2024 Elected Official Salaries B. Adopt Resolution 48-23 for Participation in Olivia Joint Airport Zoning Board C. Adopt Resolution 47-23 Approving 2024-2026 Payscales 
  22. Wage Increase for Assistant County Attorney 
  23. Approve Earned Safe and Sick Time (ESST) Policy 
  24. 2024 Fee Schedule Review 
  25. Approval of Claims 
  26. Reports  
  27. Adjournment