Board Meeting Agenda
BOARD OF SUPERVISORS
June 28, 2016 – Regular Meeting
9:00 a.m. – 2nd Floor Board of Supervisors Meeting Room
9:00 a.m. – Minutes
9:15 a.m. – Approve reports
9:30 a.m. – Approve receipts
9:45 a.m. – Committee reports
10:00 a.m. – Discuss general banking practices including investments nd securities and office staffing – Co. Treasurer
10:15 a.m. – Approve release of bank security CUSIP 3133X8AS1
10:20 a.m. – Review and consider entering into an agreement with Dept. of Health & Human Services for Child Support Enforcement
10:30 a.m. – Review Dinklage Application for a splash pad – Beemer Village
10:45 a.m. – Discuss appointment to the NEED Board
11:00 a.m. – Discuss attendance to the National NACo Convention – Alex Norton
11:15 a.m. – Review information from the personnel committee regarding wages for the Road Dept, E911, Economic Development, Custodian, Diversion, VSO/Emergency Manager employees
11:45 a.m. – Consider an employment agreement with the custodian
1:00 p.m. – Recess as a Board of Supervisors and convene as a Board of Equalization
June 29, 2016 – Regular Meeting
9:00 a.m. –
9:30 a.m. –
9:45 a.m. –
10:00 a.m. –
10:15 a.m. –
10:30 a.m. – Receive Road Department monthly action report
11:00 a.m. – Consider agreement 00953 with the Department of Roads for fracture critical bridge inspections – Resolution #20160601
11:07 a.m. – Resolution to discontinue Federal Aid Project for bridge #C002014440
11:15 a.m. – Executive session to discuss litigation
11:30 a.m. – Authorize the Chairman to execute and deliver litigation materials