DATE July 17, 2018, 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.       Pledge of Allegiance

5.       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 July 10, 2018 minutes




1.       9:00 a.m.

2.       9:15 a.m. to 9:45 a.m. Highway Department report on department, right of way agreements, permits;

3.       9:45 a.m.

4.       10:00 a.m.

5.       10:15 a.m.

6.       10:30 a.m. Dave Merrill of Region Five Service and C. J. Johnson, Region V System

7.       10:45 a.m. Judd Allen of NACO insurance and questions

8.       11:00 a.m.

9.       11:15 a.m. - Collena Laschansky of BVCA Comprehensive Juvenile Plan

10.    11:30 a.m.

11.    Approval of claims &/or payroll

12.    Correspondence

13.    Jail inspection

14.    12:00 noon Lunch

15.    1:15 p.m. Board of Equalization

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