DATE August 30, 2016, 9:00 a.m.

1.       Call to order

2.       According to the opens meeting act, it has been posted on the wall in the back of the room for anyone to view.

3.       Roll Call

4.       9:05 a.m. Board of Equalization



(NOTE: these are items of business that are routine which are expected to be adopted without dissent. Items are automatically approved when the consent agenda is approved unless an item is REMOVED by a Commissioner or any member of the public. Removed items will be placed under New Business for action by the County Board.)

1.       Approval of minutes of August 23, 2016

2.       Approval and signing of 2015 EMPG Grant adjustment and 2016 EMPG grant.



5.       Correspondence


6.       9:15 a.m. Highway depart report on department, right of way agreements, permits, petty cash fund


7.       9:45 a.m. -


8.       10:00 a.m. Juvenile Services Comprehensive plan review Collenna Laschanzky


9.       10:15 am to 10:45 a.m.- Lowell Eisenhauer, Amber Anderson & Brad Swiggart, Northwestern Mutual review of insurance

10.    10:45 a.m. - Shawna Taylor, clerk of district court, Travis Arnold, custodian, jury chairs; Tammie Duensing, county magistrate on carpet


11.    11:00 a.m. to 11:30 a.m. -- courthouse remodel


12.    11:30 a.m. Rose Wiegert on 125th celebration of courthouse.


13.    Approval of payroll claims


14.    12:00 noon lunch


15.    1:00 p.m.


16.    Comments by the Public


The County Board reserves the right to go into executive session in accordance

with Section 84-1410.



M. Cynthia Newman

M. Cynthia Newman, Jefferson County Clerk