AGENDA OF JEFFERSON COUNTY BOARD OF COMMISSIONERS

 

DATE   September 27, 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 – 

 

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.       Approval of minutes of  September 20, 2016

2.       Amend Resolution #2013-40 concerning clerical/typing error on salary amount on Assessor’s line

3.       2003 Ford E150 Econoline van declare as surplus property

 

REGULAR AGENDA

5.       Correspondence                                          

 

6.       9:15 a.m.. – Alan Rosenthal, ambulance manager – report on department

 

7.       9:30 a.m. to 10:00 a.m.  -  Highway department – report on department, right of way agreements, permits

 

8.       10:00 a.m. – 

 

9.         10:15 a.m. –  Leroy Bast, county treasurer – Quarterly investment report, report on Distress warrants and tax certificates  -  Resolution 2016-13

 

10.    10:30 a.m. – 

 

11.    10:45 a.m. -

 

12.     11:00 a.m.

 

13.    Quarterly inspection of Law Enforcement Center/Jail                                        

 

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