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Monday, July 01, 2013

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

MONDAY, JULY 1, 2013

 

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

 

APPROVE AGENDA FOR JULY 1 & 2 2013.

 

APPROVE MEETING MINUTES OF JUNE 24 & 25, 2013.

 

9:30 AM MEET WITH KEN RASING

                  Review and act on Master Matrix for Gary Gorman

                

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

                  Review and act on permit for Butler County REC to place overhead construction on Newell Avenue between 220th and 230th Streets

                  Review and act on permit for Butler County REC to place overhead construction on Newell Avenue between 230th and 240th Streets

                  Review and action on closing Bridge #11360 on 200th Street east of Panora Avenue

                  Review and action on bids for Project FM-C045 (69)-55-45, Howard/Chickasaw B16 resurfacing

 

APPROVE RESOLUTION FOR INTERFUND OPERATING TRANSFER FOR FY 14

 

APPROVE RESOLUTION TO AMEND DEPT. APPROPRIATIONS FOR FY 14

 

APPROVE RESOLUTION FOR STATE CREDITS FOR FY 2013-2014

 

APPROVE FIREWORKS PERMITS FOR CHUCK STANTON, GERALD TIESKOTTER, JOE STERNAT, CHARLES COLDTRAIN

 

11:00 AM MEET WITH COUNTY ATTORNEY PAT WEGMAN

                  Case Decision matter-Closed Session 21.5 (1) (f)

 

11:15 AM MEET WITH COUNTY ATTORNEY PAT WEGMAN

                   Litigation matter-Closed session under IA Code Section 21.5 (1) (c)

 

11:30 AM MEET WITH JERRY LINDNER

                   Discuss City of Fredericksburg Job Incentive with possible action                 

 

 

 

 

TUESDAY, JULY 2, 2013

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

9:30 AM MEET WITH CONSERVATION DIRECTOR BRIAN MOORE

                 Departmental update

 

10:00 AM MEET WITH CUSTODIAN DAVE GORMAN

                 Review quotes for the air conditioning at the Courthouse with possible action

 

 

ALLOW CLAIMS

 

 

 

 

 

_______________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 

 
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