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Board of Commissioners Meeting
March 3, 2021 @ 8:30 am - 11:00 am
As a result of COVID-19 Pandemic with the Governor’s Emergency Order #12 pursuant to Executive Order 2020-04, this public body is authorized to meet electronically. Please note that there is no physical location to observe and listen contemporaneously to this meeting. In compliance with the emergency order, it is confirmed that public access to the meeting by video or other electronic means is provided. All members are present by utilizing Zoom for this electronic meeting. All members of the Board, Directors, and Divisions have the ability to communicate contemporaneously during this meeting through this platform, and the public has access to contemporaneously listen and, if necessary, participate in this meeting.
Access by video – www.zoom.us, Join Meeting, Meeting ID # 5808918771
Access by phone – 646-558-8656 (or 312-626-6799), Meeting ID # 5808918771
A. Call to Order
1. Pledge of Allegiance
2. Electronic Meeting Notice
3. Attendance
B. RFP Openings & Awards
1. Open: Jail Detention Doors, Engineering & Maintenance
2. Open: Sunroom Furniture, Long Term Care
C. Consent Agenda
1. Payroll (approval)
2. Minutes: February 24, 2021 (approval)
D. Reports
1. Commissioners Office – Thomas Tombarello, Chair
a. Liaison Updates
2. Finance – Chuck Nickerson, Director
a. Workers Compensation Actuarial Services (approval)
b. TD Equipment Finance Capital Lease (approval)
3. Human Resources – Alison Kivikoski, Director
a. Personnel non public session
4. Registry of Deeds – Cathy Stacey, Register
a. TD Bank Courier Service
E. New Business / Old Business
F. Public Comment
G. Commissioners Non-Public Session
H. Adjourn