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Monday, May 21, 2012

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

 

MONDAY, MAY 21, 2012

 

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

 

APPROVE AGENDA FOR MAY 20 & 21, 2012.

 

APPROVE MEETING MINUTES OF MAY 14 & 15, 2012.

 

9:25 AM  MEET WITH FLOYD COUNTY VIA PHONE CONFERENCE

                 Discuss Engineer’s Contract FY 2013

 

9:30 AM MEET WITH COUNTY ATTORNEY PAT WEGMAN

                  Review Chickasaw-Mitchell 28E Bylaws and Agreement.  Possible action

 

10: 00 AM JOINT MEETING WITH LOCAL BOARD OF HEALTH MEMBERS AND COUNTY ATTORNEY PAT WEGMAN

                    Discuss litigation matter-closed session  

 

10:30 AM MEET WITH THE COUNTY ENGINEER TO DISCUSS ROAD DEPARTMENTAL ACTIVITIES.

 

 

ACKNOWLEDGE THE CHANGE OF STATUS OF PART-TIME ON CALL TO PART-TIME SCHEDULED

CUSTODIAN

 

11:30 AM MEET WITH ASSISTANT COUNTY ATTORNEY MARK HUGEL

                   Discuss and Review the Proposed Heritage Residence Lease Agreement. Possible action

 

 

TUESDAY, MAY 22, 2012

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

9:30 AM MEET WITH CUSTODIAN DAVE GORMAN

                Departmental Update

 

10:00 AM MEET WITH KEN RASING

                Discuss Courthouse Security. Possible action

                Discuss and Review the Proposed Heritage Residence Lease Agreement. Possible action

                Discuss the 2011 Water Quality Report for the Heritage Residence.  Possible action

 

ALLOW CLAIMS

 

11:00 ARE 28E CHICKASAW-MITCHELL MEETING LUNCHEON AT 3C BRISTRO-CHARLES CITY

 

 

 

 

 

_______________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 

 

 

 

 

 

 

 
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