Excise Board
BOE Meeting Room 205
Agenda — 12 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on December 6, 2024.
- 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
- 5 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of November 25, 2024.
- 7 Departmental Items
- 2. Discussion and possible action regarding Resolution 2024-5451: Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $12,101.38. Requested by the County Finance Department, Office of the County Clerk.
- 3. Discussion and possible action regarding Resolution 2024-5454: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,334,030.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon the check being deposited and approval by Budget Board meeting scheduled on 12/10/2024. Item requested by Jon Wilkerson, Benefits and Retirement Director.
- 10 No Citizen Participation
- 11 No Board Comments
- 12 Adjourn