ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
November 11, 2014 - BOARD AGENDA
9:00 1) J. Mark Wedel, County Board Chairperson
A) Call
to Order
B)
Pledge of Allegiance
C)
Board of Commissioners Meeting Procedure
D)
Approval of Agenda
E)
Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. The County Board generally will not engage in a discussion or debate in those five minutes but will take the information and find answers if that is appropriate. As part of the County Board protocol, it is unacceptable for any speaker to slander or engage in character assassination at a public Board meeting.
2) Consent Agenda – All items on the
Consent Agenda are considered to be routine and have been made available to the
County Board at least two days prior to the meeting; the items will be enacted
by one motion. There will be no separate discussion of these items unless a
Board member or citizen so requests, in which event the item will be removed
from this Agenda and considered under separate motion.
A)
Correspondence File October 28, 2014 – November 10, 2014
B) Approve
10/28/14 County Board Minutes
C)
Approve Commissioner Warrants
D)
Approve October Manual Warrants
E)
Approve Replacing Lost Warrant #89639 – Health & Human
Services
9:05 3) Nathan Burkett, County Administrator
A)
Approve Ratification of AFSCME Courthouse and AFSCME
Health and Human Services Agreements
B)
2015 Budget
C)
Strategic Planning Workshop
11:00 4) Committee Updates
12:00 Adjourn
Click here for the full packet in a PDF file
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond