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Monday, January 17, 2005 - Tuesday, January 18, 2005

CHICKASAW COUNTY

BOARD OF SUPERVISORS AGENDA

 

 

MONDAY, JANUARY 17, 2005

 

 9:30 AM     CONVENE. OPEN AND DISTRIBUTE MAIL.

 

 9:45 AM    DUANE TRACY: FY 2005-06 FUNDING REQUEST FOR COUNTY HISTORICAL SOCIETY.

 

10:15 AM   SUE BREITBACH, TREASURER: APPROVE SEMI-ANNUAL REPORT.

 

REVIEW & APPROVE IDPH CO. SUBSTANCE ABUSE FUNDING FOR FY 2005-06.

 

REVIEW & APPROVE DEPARTMENTAL BUDGET APPROPRIATIONS RESOLUTION FOR FY 2004-05.

 

DISCUSSION & APPROVAL FOR BID PROCESS FOR COUNTY ANNUAL AUDIT PROVIDER.

 

APPROVE BOARD MINUTES FOR JANUARY 10 & 11, 2005.

 

REVIEW & POSSIBLE APPROVAL FOR INCLEMENT WEATHER POLICY.

 

11:00 AM   MARK MOINE & KEN RASING: 2ND FLOOR FIRE ESCAPE AT JAIL BUILDING.

 

ANY OLD BUSINESS.  ANY NEW BUSINESS.  ANY OTHER BUSINESS.

 

 

TUESDAY,  JANUARY 18, 2005

 

 9:30 AM      CONVENE.  OPEN AND DISTRIBUTE MAIL.

 

  9:15 AM     CO. ENGINEER TO DISCUSS ROAD DEPARTMENTAL ACTIVITIES.

                       Adopt Resolution for purchasing right of way.

         

                      Review & act on permit for Dairyland Power to place poles and cable along Jasper Avenue

                       in Section 3, Washington Township.

 

  9:45 AM     WILLIS HANSEN: ACH DIRECT DEPOSIT.

 

11:00 AM     JACK LIPOVAC, HR ONE-SOURCE: Union Negotiations. Exempt strategy session (IAC 20.17 (3).

 

LUNCH AT DAVE’S RESTAURANT IN CHARLES CITY AND MEETINGS WITH FLOYD AND MITCHELL COUNTIES

                                                                                                                          & SHEILA KOBLISKA, CPC:

 

 1:00 PM      DISCUSS TARGETED CASE MANAGEMENT 28E AGREEMENT.

                       Review & possible action on by-laws; Director Report; and Buildings Review.

 

 2:00 PM     SHARED DEPARTMENT OF HUMAN SERVICES, CHICKASAW, FLOYD & MITCHELL COUNTIES.

                       Review counties cost history and cost allocation reimbursement formula to host county.

 

ANY OLD BUSINESS. ANY NEW BUSINESS.  ANY OTHER BUSINESS AT HAND.

 

 

____________________________

JUDY A. BABCOCK, AUDITOR

& SECRETARY TO THE BOARD

 

 

 

 
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