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Monday, August 20, 2012

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

 

MONDAY, AUGUST 20, 2012

 

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

 

APPROVE AGENDA FOR AUGUST 20 & 21, 2012.

 

APPROVE MEETING MINUTES OF AUGUST 13 & 14, 2012.

 

9:30 AM MEET WITH DOUG WELTON

                            Approve disposal of computer equipment for New Hampton Rotary recycling program August 25, 2012

 

9:35 AM MEET WITH CPC/TCM/GA DIRECTOR SHEILA KOBLISKA AND PUBLIC HLTH AND HOME CARE

                         ADMINISTRATOR KATHY BABCOCK

                Approve the MOU Substance Abuse Grant for FY 2013 to add Kathy Babcock to sign the reports

                 Departmental update

               

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

                  Review and act on permit for Alliant Energy to construct a regulator bank and place new poles in the county

                    Right of way along Gilmore Avenue approximately mile north of 220th Street.

 

10:45 AM MEET WITH ASSISTANT COUNTY ATTORNEY MARK HUEGEL

                   Discuss and review farm lease agreement and Troyna Property Farm Rental Lease.  Possible action

 

11:00 AM MEET WITH COUNTY ATTORNEY PATRICK WEGMAN

                  CLOSED SESSION UNDER IOWA CODE SECTION 21.5(1) (C)

                 

COMMUNITY SERVICES BUILDING-260 E. PROSPECT, NEW HAMPTON, IOWA

 

1:30 PM PUBLIC HEARING ON THE PRICE WILDLIFE HABITAT PROPERTY

                       Discuss the selling of the Price Wildlife Habitat Property.  Possible action.

 

 

TUESDAY, AUGUST 21, 2012

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

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

                   Departmental Update

                   Hotel-Motel Tax Update

 

11:30AM MEET WITH VETERANS AFAIRS DIRECTOR DAVE JACOBSEN

                  Discuss the part-time on call temporary clerical position.  Possible action.

 

1:00 PM  MEET WITH MIDWEST GROUP BENEFITS, INC. AND HR ONE SOURCE JACK LIPOVAC

                   Exempt Strategy Session-Iowa Code Section 20;   Section 17.3 

 

2:00 PM   MEET WITH MIDWEST GROUP BENEFITS, INC. AND HR ONE SOURCE JACK LIPOVAC AND

                    UNION REPRESENTATIVES                 

                    Exempt Strategy Session-Iowa Code Section 20;   Section 17.3 

 

 

 

_______________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 
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