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Monday, May 07, 2012

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

 

MONDAY, MAY 7, 2012

 

9:30 AM.   CONVENE.   OPEN AND DISTRIBUTE MAIL.

 

APPROVE AGENDA FOR MAY 7 & 8, 2012.

 

APPROVE MEETING MINUTES OF APRIL 30 & MAY 1, 2012.

 

9:30 AM MEET WITH CUSTODIAN DAVE GORMAN

                 Departmental Update

 

10:00 AM MEET WITH THE COUNTY ENGINEER TO DISCUSS ROAD DEPARTMENTAL ACTIVITIES.

                 Review and act on permit for Butler County REC to place buried and overhead electric lines in the county right of way

                      Along 240th St. from Mission Avenue east to Roanoke Ave., along Odessa Avenue north of 240th St., and along Roanoke Avenue

                       South of 240th Street

 

                 Review and act on permit for Windstream Communications to place buried cable in the county right of way along Gilmore

                      Avenue approximately 1.5 miles south of North Washington

 

                Review and act on Right of Way contracts for bridge replacement project BROS-C019 (77)-8J-19 on 260th Street between

                      Jasper Avenue and Ivanhoe Avenue

 

11:00 AM MEET WITH KEN RASING

                   Review and act on Master Matrix for Dennis Meirick

                   Discuss and review possible changes to the Heritage Residence lease agreement

                   Discuss and act on purchase of a new rescue boat

 

11:30 AM PUBLIC HEARING FOR AMENDMENT TO THE COUNTY BUDGET FY 2011-2012

 

APPROVE RESOLUTION TO AMEND DEPARTMENT APPROPRIATIONS

 

ACKNOWLEDGE THE RESIGNATION OF HOMEMAKER AIDE.

 

APPROVE LIQUOR LICENSE FOR TOWN & COUNTRY CLUB, BRADFORD HOUSE, & EAST VIEW ORCHARD

 

REVIEW AND APPROVAL OF ADDITIONAL TAX SUSPENSION FOR FY 2011-2012

 

 

 

TUESDAY, MAY 8, 2012

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

9:30 AM MEET WITH CONSERVATION DIRECTOR BRIAN MOORE

                Departmental Update

 

10:30 AM MEET WITH KEN RASING AND DELORES KNUTSON

                   Discuss property in the City of Jerico

 

11:00 AM MEET WITH SHERIFF MARTY LARSEN

                   Discuss dispatch concerns and departmental update

 

 

_______________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 

 

 

 

 

 

 
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