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Monday, October 14, 2013

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

MONDAY, OCTOBER 14, 2013

 

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

 

APPROVE AGENDA FOR OCTOBER 14 & 15, 2013.

 

APPROVE MEETING MINUTES OF OCTOBER 7 & 8, 2013.

 

9:30 AM MEET WITH COUNT ATTORNEY PAT WEGMAN AND ASSISTANT COUNTY ATTORNEY MARK HUEGEL

                Approve and Authorize Chairman Signature on agreement for Consulting Services

                 Discuss Lot   of the Price Wildlife Habitat Property with possible action

                 Open Request for Proposals for Heritage Residence

                 Establish RFP Evaluation Committee with possible action

 

10:15 AM MEET WITH COUNTY ENGINEER TO DISCUSS ROAD DEPARTMENT ACTIVITIES

                  Review and act on Alta Vista Aces 4-H Club to renew their Adopt A Highway permit for litter control along B-22 from

                     Alta Vista east 1.5 miles

                   Review and act on permit for Windstream Communications to place buried cable in the county right of way

                     Along Kenwood Avenue in Sections 1 and 12 Dayton Township

 

MEET WITH CUSTODIAN DAVE GORMAN

          Discuss Courthouse Landscaping with possible action

 

11:00 AM MEET WITH BRAD JOHNSON WITH BENEFIT STAFF

                   Discussion of Health Insurance-Providers with possible action

 

 

TUESDAY, OCTOBER 15, 2013

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.                       

 

9:25 AM MEET WITH TREASURER SUE BREITBACH

                 Approve Treasurerís Quarterly Report

 

9:30 AM MEET WITH SHERIFF TODD MILLER AND CHIEF DISPATCHER CATHY KNUTSON

                Acknowledge the resignation of a Full time Dispatcher/Jailer

                Acknowledge the hiring of two full time Dispatcher/Jailer

 

APPROVE QUARTERLY REPORTS FOR AUDITOR, RECORDER, SHERIFF

 

ACKNOWLEDGE THE RE-APPOINTMENT OF VETERANS AFFAIRS BOARD MEMBER

 

ACKNOWLEDGE THE APPOINTMENT OF COMPENSATION BOARD MEMBER FOR THE AUDITOR

 

ACKNOWLEDGE THE RE-APPOINTMENT OF COMPENSATION BOARD MEMBER FOR THE SHERIFF

 

DISCUSS THE COMPENSATION BOARD MEMBERS FOR THE BOARD OF SUPERVISORS WITH POSSIBLE ACTION

 

 

 

_______________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 
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