DATE May 26, 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 Leroy Bast, county treasurer for vehicle exemption for BVCA 2015 Chevrolet Cruze; Mary Banahan, county assessor for 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 May 19, 2015

2.       Approve application for use of Jefferson County Courthouse ground for June 10 to October 30, 2015 for the Farmers Market.




5.       Correspondence


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


7.       9:30 a.m. -


8.       9:45 a.m. Special Use Permit for G & K Holtmeier Inc. facility A Livestock Operation file # 02-15


9.       10:00 a.m.


10.    10:15 a.m. Amber Vrana, of Northwestern Mutual for discussion on dental insurance


11.    10:30 a.m.

12.    10:45 a.m.


13.    11:00 a.m.


14.    11:15 a.m.


15.    11:30 a.m. -


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.




M. Cynthia Newman

M. Cynthia Newman

Jefferson County Clerk