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Monday, January 18, 2016

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

 

MONDAY, JANUARY 18, 2016

 

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

 

APPROVE AGENDA FOR   JANUARY 18. & 19 , 2016.

 

APPROVE MEETING MINUTES OF JANUARY 11 & 12, 2016.

 

9:30 AM MEET WITH NASHUA WELCOME CENTER DIRECTOR JENIFER HAUSER

                Funding request for FY 16-17

 

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

                  Review and act on agreement with the IDOT for project BRS-C019(83)-60-19 (bridge #111540 replacement

                      On B54 west of Quinlan Ave.)  Authorize Chairman to sign agreement

 

10:30 AM MEET WITH COUNCIL ON AGING REPRESENTATIVES MIKE CARLIN AND LOUANN SCHAUFENBUEL

                  Funding Request for FY 16-17

 

11:0 0 AM MEET WITH COUNTY LIBRARIANS

                   Funding Request for FY 16-17

 

        

TUESDAY, JANUARY 19, 2016

 

9:30 AM CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

9:30 AM   MEET WITH NEIA COMMUNITY ACTION REPRESENTATIVES DAVID BOSS AND MARY ANN HUMPAL

                  Budget Request FY 16-17

 

10:15 AM MEET WITH LAND USE ADMINISTRATOR STACI SCHUTTE AND INRCOG REPRESENTAIVE BRIAN SCHON

                 Discuss Charles City Airport and Windmills

 

APPROVE UNPAID LEAVE OF ABSENCE

 

11:30 AM  MEET WITH CHIEF DEPUTY MARTY HEMANN

                  Discuss the purchase of weapons permit equipment with possible action

 

11:45 AM  MEET WITH TYLER TECHNOLOGIES REPRESENTATIVE MATT WOODS AND JOAN BECKER

                   Update on Incode Financial software implementation

 

DISCUSS THE DECEMBER 30, 2015 BOARD MINUTES WITH POSSIBLE ACTION

 

APPROVE RESOLUTION TO SET COMPENSATION FOR ELECTED OFFICIALS FOR FY 16-17

 

 

1:00 PM  BUDGET WORKSESSION        

 

 

 

 

 

 

 

 

_____________________________

JOAN E. KNOLL, AUDITOR &

  SECRETARY TO THE BOARD

 
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