ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
September 22, 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 September 8, 2015 – September 21, 2015
B) Approve September 8, 2015
County Board Minutes
C) Approve Commissioner Warrants
D) Approve Auditor Warrants -
August Sales & Use Tax
E) Approve August Manual Warrants
F) Adopt Resolution – 2015-2017
Off-Highway Vehicle Safety Enforcement Grant
G) Adopt Resolution – Set Public
Hearing Date for Classification of Tax-Forfeited Land
H) Adopt Resolution – Set Date for
County Tax-Forfeited Land Sale
I) Adopt Resolution – Set Date for
State Tax-Forfeited (Con-Con) Land Sale
10:17
3) Nathan Burkett, County Administrator
A) Set 2016 Preliminary Levy
11:15
4) Committee Updates
12:00
Adjourn
Full Board Meeting Packet (PDF x.xMB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts