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Monday, June 10, 2019

CHICKASAW COUNTY BOARD OF SUPERVISORS’ AGENDA COURTHOUSE – SUPERVISORS’ OFFICE 2ND FLOOR MONDAY, JUNE 10, 2019 9:00 AM CONVENE. APPROVE AGENDA FOR JUNE 10 & 11, 2019 APPROVE BOARD MINUTES FOR JUNE 3, 2019 9:05 AM PUBLIC COMMENT 9:10 AM DISCUSS HIRING OUTSIDE COUNSEL, CARLTON SALMONS, TO ASSIST WITH AMBULANCE SERVICE ISSUES WITH POSSIBLE ACTION 9:15 AM MEET WITH CHAD HUMPAL Review offer to buy real estate and acceptance for Land Acquisition with possible action 9:30 AM MEET WITH RAY ARMEL & SHERIFF MARTY HEMANN Discuss laptop purchase out of Data Processing FY 18.19 budget for deputy’s vehicle with possible action APPOINT INTERIMS TO THE FOLLOWING POSITIONS: Land Use Administrator-Landfill-Floodplain Administrator-Heritage Residence-Water Testing ACKNOWLEDGE AGREEMENT FOR TEMPORARY ENVIRONMENTAL HEALTH SERVICES WITH POSSIBLE ACTION MEET WITH COUNTY ENGINEER TO DISCUSS ROAD DEPT ACTIVITIES Review and act on the renewal of the Adopt A Highway permit for the 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 Discuss wage adjustment for Engineer’s Assistant with possible action DISCUSS ARCHITECT FOR FUTURE BUILDING PROJECT WITH POSSIBLE ACTION UPDATES ON VARIOUS BOARDS AND COMMITTEE MEETINGS TUESDAY, JUNE 11, 2019 9:00 AM CONVENE 9:30 AM MEET WITH PUBLIC HEALTH ADMINISTRATOR KATHY BABCOCK Departmental Updates DISCUSS APPOINTMENTS TO THE BOARD OF HEALTH WITH POSSIBLE ACTION 10:30 AM Further discussion regarding ambulance service issues, including, but not limited to: financing, cities obligation to finance and potential litigation with possible action. Item may be held in closed session pursuant to Iowa Code Section 21.5(1)(c) “to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body it that litigation.” DISCUSS TERMINATION OF AMBULANCE COUNCIL MEMBERSHIP WITH POSSIBLE ACTION APPROVE CLAIMS ______________________________________________ JOAN E. KNOLL SECRETARY TO THE BOARD OF SUPERVISORS
 
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