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Monday, April 22, 2013

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

MONDAY, APRIL 22, 2013

 

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

 

APPROVE AGENDA FOR APRIL 22 & 23, 2013.

 

APPROVE MEETING MINUTES OF APRIL 15 & 16, 2013.

                 

9:30 A.M.  DISCUSS AND REVIEW HR COLLECTIVE BARGAINING NEGOTIATION PRESENTATIONS WITH POSSIBLE ACTION

 

APPROVE LIQUOR LICENSE FOR L. T. TAP

 

10:30 AM MEET WITH PUBLIC HLTH AND HOME CARE SERVICES DIRECTOR KATHY BABCOCK

                  Approval of Substance Abuse Prevention Services Grant for FY 14              

                   Tobacco Grant update

 

11:00 A.M.  MEET WITH KEN RASING

                    Acknowledge the hiring of Asst. Environmental Health Specialist/Land Use Administrator with possible action

 

APPROVE THE UPDATED 28E AGREEMENT FOR THE UPPER CEDAR WATERSHED MANAGEMENT IMPROVEMENT AUTHORITY

                  WITH POSSIBLE ACTION

 

APPROVE THE RESOLUTION AND AUTHORIZE CHAIRMAN SIGNATURE TO THE 28E AGREEMENT FOR TH THE UPPER CEDAR   

       WATERSHED MANAGEMENT IMPROVEMENT AUTHORITY WITH POSSIBLE ACTION

 

RE-APPOINT A REPRESENTATIVE AND ALTERNATE TO THE UPPER CEDAR WATERSHED MANAGEMENT IMPROVEMENT

        AUTHORITY

 

11:30 AM MEET WITH CONSERVATION DIRECTOR BRIAN MOORE

                   Review and Act on Notice to the Public-Noxious Weeds

 

 

TUESDAY, APRIL 23, 2013

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

9:30 AM MEET WITH CUSTODIAN DAVE GORMAN

                Review quote and Discuss Thatching Attachment for tractor with possible

 

9:35 AM  MEET WITH LUKE LYNCH WITH SENATOR HARKINíS OFFICE

 

10:00 AM MEET WITH KARI SHAFFER-REPRESENTING PARADIGM BENEFITS, LLC

                  Review Deferred Compensation Plan

 

10:30 AM MEET WITH HOWARD R. GREEN CO. REPRESENTAIVE JOHN SCHARF

   Landfill update       

 

11:00 AM MEET WITH MIDWEST GROUP BENEFITS, INC. REPRESENTATIVES RACHEL NARUM AND PAM DEPUEW

                  Review Quarterly Reports-possible closed session under Chapter 21.5 (1) (a)

 

APPROVE LIQUOR LICENSE FOR L.T. TAP

 

ALLOW CLAIMS

 

 

 

 

 

_______________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 
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