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Monday, June 17, 2013

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

MONDAY, JUNE 17, 2013

 

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

 

APPROVE AGENDA FOR JUNE 17 & 18, 2013.

 

APPROVE MEETING MINUTES OF JUNE 10 & 11, 2013.

 

9:30 AM MEET WITH PUBLIC HLTH AND HOME CARE ADMINISTRATOR KATHY BABCOCK

                 Acknowledge the hiring of a part-time-on-call homemaker aide

                 Review Tobacco Policy with possible action

                 Discuss Emergency Preparedness Grant with possible action

                 Acknowledge the resignation of a homemaker aide

 

10:00 AM MEET WITH COUNTY ENGINEER TO DISCUSS ROAD DEPARTMENT ACTIVITIES

                  Review and act on permit for Windstream Communications to place buried cable from west city limits

                       Of New Hampton along 210th St., Kenwood Ave., 220th St., and Ivanhoe Ct.

 

                 Review and act on permit for Butler County REC to place buried cable in the county right of way thru 260th Street west of Union Avenue

 

10:30 AM MEET WITH CPC/TCM/GA DIRECTOR SHEILA KOBLISKA

                   Departmental Update

                   Review and Approve of integrated Mental Health Contract with DHS

                   Review and Approve Substance Abuse Contract with Covenant

 

11:00 AM MEET WITH HERITAGE RESIDENCE DIRECTOR TORI REICHERTS AND VIA PHONE CONFERENCE

                       WILLIAM BONNES

                  Discuss the Heritage Lease Agreement with possible action

 

11:30 AM MEET WITH JERRY LINDNER

                  Discuss City of Fredericksburg Job Incentive with possible action

 

APPROVE THE FIREWORKS PERMIT FOR TONY PLEGGENKUHLE, CURTIS RASING AND DAVID LIDDLE

 

1:00 PM MEET WITH COUNTY ATTORNEY PAT WEGMAN AND SHERIFF TODD MILLER

                 Discuss with Counsel-Personnel Matter-possible closed session with possible action

 

2:00 PM  MEET WITH JEREMY MCGRATH

                 Ambulance Update

 

TUESDAY, JUNE 18, 2013

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

9:30 AM MEET WITH CHICKASAW COUNTY TOURISM COORDINATOR/DIRECTOR

                       MARY SCHRANDT-PROUTY

                   Departmental Update

                   Discuss the extension of contract for FY 13-14

                   Discuss the Budget for FY 12-13

 

10:00 AM MEET WITH SHERIFF TODD MILLER

                   Review quotes for the purchase of new dishwasher for the Jail Building with possible action

 

REVIEW QUOTES FOR THE ROOF AT THE COURTHOUSE WITH POSSIBLE ACTION

 

REVIEW GOAL PLANNING SESSION REPORT WITH POSSIBLE ACTION

 

APPROVE FY 2013-2014 EMPLOYEE SALARIES.

 

APPROVE FY 2014 RESOLUTIONS FOR 3 INTERFUND OPERATING TRANSFERS

 

APPROVE FY 2014 RESOLUTION FOR DEPT. APPROPRIATIONS

 

_______________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 
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