November 16, 2015
AGENDA
Cumberland County Board of Health
November 16, 2015
6:30 pm
Call to Order Pat Williamson, BOH Chair
Pledge of Allegiance to the American Flag
Roll Call
Introduction of Guests
Motion to approve the Agenda
Motion to approve minutes from September 21, 2015
Public Comments
New Business
- Motion to approve monthly bills
- Financial report
- Motion to approve FY15 Budget Amendment #4 March of Dimes
- Administrator report
- Motion to appoint an individual to the BOH
- Motion to sell two furnaces, three air units, awning, car port and refrigerator
- Open bids
- Motion to accept the bid for furnace #1
- Motion to accept the bid for furnace #2
- Motion to accept the bid for (3 ton) air unit #1
- Motion to accept the bid for (5 ton air) unit #2
- Motion to accept the bid for (5 ton air) unit #3
- Motion to accept the bid for awning
- Motion to accept the bid for the car port
- Motion to accept the bid for refrigerator
Executive session – personnel
Agenda items for next meeting
Adjourn
Agenda subject to change