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Monday, July 22, 2013

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

MONDAY, JULY 22, 2013

 

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

 

APPROVE AGENDA FOR JULY 22 & 23, 2013.

 

APPROVE MEETING MINUTES OF JULY 15 & 16, 2013.

                

9:30 AM MEET WITH VETERAN AFFAIRS DIRECTOR DAVE JACOBSEN

                 Departmental update

                 Discuss the Veteran Affairs Commission Board member opening with possible action

 

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

                  Deputy Assessor Ray Armel-Review and approve letter to residents in the Towns of Bradford regarding vacation of streets

 

APPROVE FIREWORKS PERMITS FOR PATRICIA A. VANAUKEN

 

APPROVE CIGARETTE PERMIT FOR ABBY LEA’S

 

APPROVE LIQUOR LICENSE FOR ABBY LEA’S.

 

APPROVE SUSPENDED PROPERTY TAX CERTIFICATION FOR FY 14

 

REVIEW THE NOTICE TO VARIOUS OPENINGS ON APPOINTMENT BY THE BOARD OF SUPERVISORS WITH

  POSSIBLE ACTION

 

11:00 AM.  DISCUSS THE ARTIFACTS AT MUNSON PARK WITH POSSIBLE

 

11:30 AM.  MEET WITH CUSTODIAN DAVE GORMAN AT THE JAIL BUILDING

                    Discuss the roof at the Jail Building with possible action

                   

DISCUSS AND REVIEW HEALTH PLAN ‘PHASE 2’ PROPOSAL WITH POSSIBLE ACTION

 

APPROVE RESOLUTION TO AMEND DEPT. APPROPRIATIONS FOR FY 14

 

1:00 PM MEET WITH COUNTY ATTORNEY PAT WEGMAN

               Litigation Matter-Closed session under Iowa Code Section 21.5 (1) (c)

 

 

TUESDAY, JULY 23, 2013

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

9:30 AM 28E CHICKASAW-MITCHELL CASE MANAGEMENT VIA PHONE CONFERENCE

                 Therap End User Legal Agreement:

                     1. Authorize use of Therap and authorize Chairman Signature

                     2. Business Associate Agreement and authorize Chairman’s signature                       

 

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)

 

11:45 AM MEET WITH PAUL GREUFE WITH PJ GREUFE & ASSOCIATES AND MIDWEST GROUP BENEFITS, INC.

                   Exempt Strategy Session-Iowa Code Section 20; Section 17.3

 

1:00 PM    MEET WITH MIDWEST GROUP BENEFITS, INC. AND PAUL GREUFE WITH PJ GREUFE & ASSOCIATES 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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