AGENDA OF JEFFERSON COUNTY BOARD OF COMMISSIONERS

 

DATE   March 3, 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 – 

 

 

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 February 24, 2015

2.       Approval & signing of Memorandum of Understanding for Gale Eubank Field Sports Bar Diller

 

REGULAR AGENDA

 

5.       Correspondence

 

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

 

7.        9:30 a.m. –  TransCanada – Mark Johnson – Project update

 

8.       9:45 a.m. –  Kenneth Dodge, veterans service officer – veteran’s van

 

9.       10:00 a.m. –   Don Cook, CASA – report on department

 

10.    10:05 a.m. -  Ambulance bids for new ambulance

 

11.    10:30 a.m. –  Hearing for changing the K-9 budget by increasing from $5,000 to 20,000

 

12.    10:45 a.m. –

 

13.    11:00 a.m. -

 

14.    Approve 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