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Monday, June 24, 2019

CHICKASAW COUNTY BOARD OF SUPERVISORS’ AGENDA COURTHOUSE – SUPERVISORS’ OFFICE 2ND FLOOR MONDAY, JUNE 24, 2019 9:00 AM CONVENE. ROLL CALL: APPROVE AGENDA FOR JUNE 24 & 25, 2019 APPROVE BOARD MINUTES FOR JUNE 17, 2019 9:05 AM PUBLIC COMMENT 9.15 AM MEET WITH CUSTODIAN DAVE GORMAN AND SHERIFF MARTY HEMANN Discuss the PT Custodian Position with possible action MEET WITH COUNTY ENGINEER TO DISCUSS ROAD DEPT ACTIVITIES Review and act on County Engineer’s Employment Contract and Agreement for July 1st, 2019 through June 30th, 2020 Adopt resolution to change bridge postings. 10:00 AM MEET WITH ENGINEERING CONSULTANT GARY THERKLESEN AND JASON COMISKY WITH AHLERS & COONEY AND MANAGING DIRECTOR TRAVIS SQUIRES WITH PIPER JAFFRAY VIA PHONE CONFERENCE Discussion Communication Project & Update with possible action SIX COUNTY MEETING UPDATE DISCUSSION ON LIAISON TO THE VETERANS AFFAIRS COMMISSION, CONSERVATION BOARD, AND LOCAL BOARD OF HEALTH WITH POSSIBLE ACTION APPROVE RESOLUTION FOR FY 2019-2020 STATE TAX CREDIT FUNDING ESTIMATES APPROVE CIGARETTE PERMIT FOR L.T. TAP APPROVE PROFESSIONAL SERVICES AGREEMENT FOR CHICKASAW COUNTY LANDFILL FY 2019-2020 WITH HR GREEN, INC. AND AUTHORIZE CHAIRMAN SIGNATURE UPDATES ON VARIOUS BOARDS AND COMMITTEE MEETINGS ADJOURNMENT TUESDAY, JUNE 25, 2019 9:00 AM CONVENE ROLL CALL APPROVE CLAIMS ADJOURNMENT ______________________________________________ JOAN E. KNOLL SECRETARY TO THE BOARD OF SUPERVISORS
 
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