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Monday, June 18, 2012

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

MONDAY, JUNE 18, 2012

 

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

 

APPROVE AGENDA FOR JUNE 18 & 19, 2012.

 

APPROVE MEETING MINUTES OF JUNE 11 & 12, 2012.

 

9:30 AM   MEET WITH CHICKASAW COUNTY TOURISM COORDINATOR/DISTRICTOR MARY SCHRANDT-PROUTY

                      Departmental Update

 

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

                  Review and act on permit for Hawkeye REC to place buried cable in the county right of way along Panora

                    Avenue south of Hwy 24 to 2125  Panora Avenue              

 

10:30 MEET WITH KIMBERLY TARPEY WITH COTT SYSTEMS

          Digital Imaging of Records Proposal

 

APPROVE FIREWORKS PERMIT FOR TONY PLEGGENKUHLE AND BOB GALLIGAN.

 

SET PUBLIC HEARING FOR FY 2012-2013 COUNTY BUDGET AMENDMENT

 

11:00 AM MEET WITH HEARLAND INSURANCE RISK POOL CONSULTANT JUDY FUNK

          Discuss and Review FY 13 Liability Insurance Renewal.  Possible action.

 

 

TUESDAY, JUNE 19, 2012

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

9:30 AM MEET WITH CUSTODIAN DAVE GORMAN AND DAVE RANDALL WITH RANDALL CONSTRUCTION

                Discuss Courthouse Tuckpointing Phase III Project

 

APPROVE FY 2013 RESOLUTIONS FOR (3) INTERFUND OPERATING TRANSFERS.

 

APPROVE FY 2013 RESOLUTION FOR DEPT.  APPROPRIATIONS

 

REVIEW AND APPROVE FY 2012-2013 EMPLOYEE SALARIES

 

10:00 AM MEET WITH LAND USE ADMINISTRATOR. JILL BRINCKS AND LORA FRIEST WITH RC&D

                   VIA PHONE CONFERENCE WITH ATTY. CARL SALMONS WITH GAUDINEER, COMITO & GEORGE, LLP

                   Discuss Upper Cedar Watershed and Turkey River Management Watershed Projects.  Possible action

 

APPROVE RESOLUTIONS FOR UPPER CEDAR WATERSHED PROJECT AND TURKEY RIVER

            MANAGEMENT WATER SHED PROJECT.  POSSIBLE ACTION

 

11:00 AM NATIONAL HISTORY DAY DISPLAY

 

ALLOW CLAIMS

 

 

 

 

_______________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 
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