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Sunshine Meeting 4-24-18

April 24, 2018

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00:00:00CALL MEETING TO ORDER

00:00:44ANNOUNCEMENTS

• WalkWorks ChesCo! update
• Executive Session - The Board of Commissioners met in Executive Session on Thursday, April 12, 2018 to discuss personnel and legal matters.

00:03:16MINUTES OF PREVIOUS MEETING

00:03:20PUBLIC COMMENT ON AGENDA

00:03:28OLD BUSINESS

– There are no items of old business.

00:03:31NEW BUSINESS

a. Ordinance 2018-01
It is recommended that the Board of Commissioners adopt the attached Ordinance 2018-01 authorizing issuance of general obligation bonds, series of 2018 in the aggregate principal amount not to exceed $35,000,000 for the purpose of financing a portion of the County’s ongoing capital improvement program, paying the costs of issuing the bonds and authorizing other necessary action.
b. Resolution #19-18
It is recommended that the Board of Commissioners approved Resolution19-18 authorizing signature authority and approving supplemental reimbursement agreement.
c. Authorities, Boards and Commissions
It is recommended that the Board of Commissioners approve the attached appointments and reappointments.
d. Authorization to Bid
The Department of Procurement and General Services is requesting Authorization to Bid the following:
• Guide Rail Replacement for County Bridges

00:11:00CONTRACTS

00:21:46GRANTS

00:23:33FINANCIAL MATTERS

a. Finance Agenda

00:25:16PUBLIC COMMENT

00:25:49ADJOURNMENT

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