Regular Meeting 5:30 p.m. Call to Order Chair Nathan McCaffrey Pledge of Allegiance Invocation {Jim Garcia, Liberal Ministerial Alliance } Citizen Comments
1. Approve Agenda: Additions or Deletions
2. Consent Agenda Minutes {01/07/2019 Regular Meeting} Payroll {Sage $15,861.84; Regular $343,354.01} Vouchers {2018 $464,289.82; 2019 $680,832.05} Abates and Escapes {A - $51,208.766; E - $0.00} Crossing Permits {None } Requisitions {ER $2,695.00}
4. Re-Organization of Board Chair Vice-Chair
5. Southwest Miracles Waiver Fee Request
6. Operational Agreement for Extension District
7. Portfolio Reports
8. County Fee Schedule for 2019
9. BitDefender Antivirus Renewal
10. County Technology Budget
11. Rural Fire Grant Funds
Items 13 & 16