DATE October 6, 2015, 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 22, 2015

2.       Ambulance Resolution 2015-20 for ambulance adjustments

3.       Appoint Laura Bedlan on Tourism board for a 4 year term




5.       Correspondence


6.       9:15 a.m. Greg Kozisek of Murphy Tractor; Tim Farmer, Speece Lewis Engineers, Alfredo Medina FEMA; right of way agreement


7.       9:45 a.m. Andrew Snyder of Smith Hayes on possible action on Highway Bond Resolution 2015-


8.       10:00 a.m. Don Cook, CASA report on department


9.       10:15 a.m. Mary Banahan, assessor assessment practices


10.    10-30 a.m. Leroy Bast, county treasurer County Tax Certificates Resolution 2015-21


11.    11:00 a.m. - Highway department - personnel


12.    11:45 a.m. - Highway department - personnel


13.    Approve claims and 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