DATE August, 4 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 Mary Banahan, assessor Property Valuation Protest Douglas L Busch, Tax List Corrections



(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 July28, 2015

2.       Signing of Resolution 2015 -15 & Interlocal Cooperation agreement

3.       Signing of Engineering agreement with Speece Lewis for Project Fairbury SE BRO 7048(17)

4.       Signing of ambulance Resolution 2015-16 on ambulance monthly adjustments.



5.       Correspondence


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


7.       9:30 a.m.


8.       9:45 a.m. Brian Blobaum of Busboom & Blobaum - budgets


9.       10:00 a.m.


10.    10:15 a.m. Northwestern Mutual, Amber Vrana discussion on Health insurance


11.    10:45 a.m. John McKee, weed/emergency/zoning & planning manager signing of Jefferson County Zoning overlay District Floodplain Management Resolution 2015-14


12.    11:45 a.m. Angie-FYI Center Crime Commission Contract


13.    Approve 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.



M. Cynthia Newman

M. Cynthia Newman

Jefferson County Clerk