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
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
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
TUESDAY, JUNE 18, 2013
CONVENE. OPEN AND DISTRIBUTE MAIL.
9:30 AM MEET WITH CHICKASAW COUNTY TOURISM COORDINATOR/DIRECTOR
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