CALL TO ORDER

PRAYER

PLEDGE OF ALLEGIANCE

ADOPTION OF THE AGENDA

APPROVAL OF THE MINUTES

1. Regular Meeting Minutes January 8, 2024

PRESENTATIONS AND ANNOUNCEMENTS

CITIZENS' CONCERNS

1. Callyn Croy- Wayne County Board of Health New Laws and fee changes
2. Juan T. Luckey- Consider/Approve renting of Jaycee Landing Fairground Building

PUBLIC MEETINGS

OLD BUSINESS

NEW BUSINESS

1. Consider/Approve Fee Changes and New Laws that the State has developed for the Board of Health
2. Consider/Approve Opioid Funding
3. Consider/Approve purchase of Road Equipment
4. Consider/Approve Timber Ridge drainage repair
5. Consider/Approve Senior Center Architect
6. Consider/Approve purchase of 2 trucks for the Recreation Department and 1 truck for the Fire Coordinator
7. Consider/Approve contract for appraisal services for the Tax Assessor's Office
8. Consider/Approve resolution for the Election Board
9. Consider/Approve amending the 2023 General Fund Budget
10. Consider/Approve amending the 2023 ARP Budget
11. Consider/Approve 2024 Budget For ARP
12. Consider/Approve 2024 Budget for Revolving Loan Fund
13. Consider/Approve replacing engine on Track Hoe
14. Consider/Approve purchase of bleachers for Agriculture Complex

APPOINTMENTS

1. DFACS Board- Mark Watson, resigned with term expiring 3/14/2027

ITEMS WITH COUNTY ADMINISTRATOR

ITEMS WITH COUNTY CLERK

1. Financials

COUNTY COMMISSIONERS ITEMS

EXECUTIVE SESSION (NONE)

ADJOURN