DATE September 23, 2014 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 September 16, 2014

2.       Signing of 2014 EMPG Grant #14-SR8726-01 in the amount of $44,000.00

3.       Adopt Resolution 2014-27 to adjust ambulance account in the amount of $20,720.54

4.       Signing of NBCS Annual Report






5.       Correspondence


6.       9:15 a.m. Conference Call with Jerry Berggren of Berggren Architects on LB191


7.       9:45 a.m. Kent Niederklein and neighbors concerning semi traffic on 565 Ave southwest of Fairbury along with the sheriff and county attorney


8.       10:00 a.m. Leroy Bast, treasurer quarterly report on investments;


9.       10:15 a.m. Joe Grubbs, ambulance manager report on department;


10.    10:30 a.m. Mick Gill of Gill Insurance county insurance


11.    10:45 a.m. General Assistance


12.    11:00 a.m. Brad Eisenhauer, computer IT courthouse computer security


13.    11:45 a.m. Quarterly inspection of Extension Office and Law Enforcement Center/Jail; meet with city;


14.    Approve payroll claims


15.    No meeting September 30, 2014 as is 5th Tuesday


16.    12:00 noon Lunch


17.    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