AGENDA OF JEFFERSON COUNTY BOARD OF COMMISSIONERS

DATE June 18, 2013 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. –

CONSENT AGENDA

(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. Reading and approval of minutes of June 11, 2013

2.

REGULAR AGENDA

5. Correspondence

6. 9:15 a.m. – Bill Hansel, highway superintendent – report on departments

7. 9:45 a.m. – Larry Ossowski of BRAAA – annual report and budget request

8. 10:00 a.m. – General assistance

9. 10:05 a.m. – Jeremiah Duerksen of Diller Telephone and Brad Eisenhauer, computer IT – purchase of courthouse telephone system

10. 10:30 a.m. – Hearing to amend the county budget more particularly the highway bond fund to increase disbursements and receipts by $200.00

11. 10:45 a.m. – Rosanna Wiegert, Clerk of District Court – Sub-grant Agreement for Child Support Enforcement Services/Clerk of District Court

12. 11:00 a.m. – Vicki Haskell, county assessor and Linda Bauer, county attorney – Jerry Knoche, appraiser employment agreement

13. Approve claims and payroll claims

14. 12:00 noon – Lunch

15. Comments by the Public

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

Section 84-1410.

Sandra Stelling

Sandra Stelling, Jefferson County Clerk