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Monday, May 18, 2015

 

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

MONDAY, MAY 18, 2015

 

9:30 AM      CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

APPROVE AGENDA FOR MAY 18, 19 & 20, 2015.

 

APPROVE MEETING MINUTES OF MAY 11 & 12, 2015

 

9:30 AM MEET WITH BRIAN MOORE

                 Discuss Gilmore Wapsie Access with possible action

                 

11:00 AM MEET WITH HEARTLAND INSURANCE RISK POOL CONSULTANT JUDY FUNK

                   Review FY 2015-16 Liability Insurance Renewal with possible action

                               

APPROVE FIREWORKS PERMIT FOR CHARLES COLTRAIN

 

REVIEW PURCHASING POLICY (Draft 5a) WITH POSSIBLE ACTION

 

REVIEW FACILITIES POLICY

 

 

TUESDAY, MAY 19, 2015

 

9:30 AM   CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

9:30 AM MEET WITH COUNTY ENGINEER TO DISCUSS ROAD DEPARTMENT ACTIVITIES

                Accept Resignation of Road Department Employee

                Review and act on permit for Butler County REC to place overhead electric line and poles in the county

                  Right of way for 2126 Panora Avenue in Section 15, New Hampton Township

 

APPROVE CSS SHARING RESOLUTION AND AUTHORIZE CHAIRMAN SIGNATURE

 

11:00 AM MEET WITH KEN RASING

                   Acknowledge the resignation of EMS Coordinator

 

REVIEW RESOLUTION TO AMEND AND RESTATE THE ELECTRONIC TRANSACTION CLEARINGHOUSE (ETC)

          28E AGREEMENT WITH ISAC WITH POSSIBLE ACTION

 

ALLOW CLAIMS

 

 

 

 

THURSDAY, MAY 21, 2015

 

1:00 PM MEET WITH PAUL GREUFE WITH PJ GREUFE & ASSOCIATES

                HR Topics-Finalize classifications-exempt or non exempt with possible action

 

 

 

 

                   

_____________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 
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