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