DATE April 21, 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 April 14, 2015

2.       Appoint Charles Brown to the Veterans Advisory Committee for five year term 7-1-2015 to 6-30-2020

3.       Adopt Resolution 2015-7 to adjust ambulance accounts in the amount of $15,182.86





5.       Correspondence


6.       9:15 a.m. - Bill Hansel, highway superintendent report on department; right of way agreements


7.       9:45 a.m. Joe Grubbs on personnel


8.       10:00 a.m. general assistance


9.       10:15 a.m. John McKee, weed/zoning/planning manager on personnel


10.    10:30 a.m. possibility of change of agent of record -- May 1 to switch to Northwestern Mutual for Vision and Dental


11.    10:45 a.m. Grievance board to create or update


12.    11:00 a.m.


13.    11:30 a.m.


14.    Approve claims and payroll claims


15.    12:00 noon lunch


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