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Monday, February 23, 2015

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

 

MONDAY, FEBRUARY 23, 2015

 

 

9:30 AM      CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

APPROVE AGENDA FOR FEBRUARY 23 & 24, 2015.

 

APPROVE MEETING MINUTES OF FEBRUARY 16 & 17, 2015

 

9:30 AM      MEET WITH REGIONAL COORDINATOR OF DISABILITY SERVICES SHEILA KOBLISKA

                     Approval of HIPAA Policy and Procedures

 

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

                         Review and act on permit for Butler County REC to place buried cable thru 300th Street @

                         1659 300th Street in Section 30 of Richland Township          

                   

10:30 AM     MEET WITH CITY OF NEW HAMPTON ECONOMIC DEVELOPMENT DIRECTOR             

                                 TAMMY  ROBINSON

                       Request and approval for Milkhouse Creamery (candles) jobs incentive funding

 

11:00 AM     DISCUSSION AND UPDATE ON THE IGHCP ANNUAL MEETING & HEALTH INSURANCE

 

  1:00 PM       MEET WITH COUNTY ATTORNEY PAT WEGMAN

                       Departmental update and county issues with possible closed session

 

 

 

 

TUESDAY, FEBRUARY 24, 2015

 

 8:00 AM       CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

 8:00 AM       JOINT MEETING WITH BOARD OF HEALTH MEMBERS AND HR CONSULTANT PAUL GREUFE

                      Discuss pending issues with possible closed session

 

9:00 AM       MEET WITH HR CONSULTANT PAUL GREUFE AND DEPT HEADS

                      Discuss HR Topics: Job Descriptions-Classification-Performance Review-Discipline

 

10:00 AM      MEET WITH HR CONSULTANT PAUL GREUFE

                       Discuss HR Topics

 

10:50 AM       MEET WITH KEN RASING ľON BEHALF OF LAND USE ADMINISTRATOR STACI SCHUTTE

                          Approval of minor subdivision

 

11:00 AM     MEET WITH NEIL SCHRADER REPRSENTING HACKER, NELSON & CO., PC

                       Discuss and review the FY 13-14 Audit

 

 

ALLOW CLAIMS

 

 

 

 

                   

_____________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 

 
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