ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
JANUARY 27, 2015 – 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
9:05
E) Health & Human Services
(see separate HHS agenda)
10:00
Break
10:15
F) 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 January 13, 2015 – January 26, 2015
B) Approve 1/13/15 County Board Minutes
C)
Approve Commissioner Warrants
D) Approve Auditor Warrants – December Sales & Use Tax
E) Approve Auditor Warrants – Tax Settlement Payments
F) Authorize Board Chair Signature on Letter of Authorization for Central Planes
Aviation
G) Approve Request to Fill Extension Committee Openings
H) Adopt Resolution: Final Contract Payment – Contract No. 20132
I) Acknowledge Summary of Closed Session – County Administrator’s Performance
Evaluation
10:17
3) Steve Hughes, SWCD District Manager
A) Approve Aquatic Invasive Species (AIS) Committee Recommendation
10:40
4) Terry Neff, Environmental Services Director
A) Approve SSTS Inspection Contract and Compensation Increase
10:50
5) Nathan Burkett, County Administrator
A) Approve Motor Pool Vehicle Purchases
11:00
6) Committee Updates
12:00
Adjourn
Full Board Meeting Packet (PDF 2.76MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts