AGENDA
County
(All times approximate)
Persons with background material for
agenda items are asked to provide them to the Administrator’s
Roll Call
Pledge of Allegiance
Public Comment
Approval of Agenda
Correspondence
Discussion of Bills
Department Head Time
Annual Recognition of Milestone
Employment Anniversaries
1. Consent
Agenda
a.
Approval
of 11/15/2011
b.
Approval
of Bills
c.
Approval
of 2nd Half Agency Appropriations
d.
Approval
of the Colony Court Contract Addendum
1. Colony Court
Contract Addendum
2. Request for Board Action
e.
Approval
of 2012 Ditch Assessments
f.
Approval
of Execution of Lease Documents for Copier
1. Lease
Page 1
2. Lease Page 2
g.
Approval
to Invoice Outstanding Annual Billboard Fees
h.
Acceptance
of Resignation – Franklin J. Balak Jr. (Deputy Director – Emergency Management)
j.
Acceptance of Human Services Monthly Report
k.
Approval of Contract with
l.
Approval of Contract with
m.
Approval of Contract with
2. Human
Services
a.
CREST
Update – Lynn Skinner
b.
c.
3. Planning
and Zoning
a.
Conditional
Use Permit Request – Bonnie and Donald Woitas
b. Conditional Use Permit Request – Nathan Groh
c.
Fund
request for Economic Development promotion
4. Highway
Department
a.
Reorganization
of County and
1. Reorganize
County and State Aid Road categories for funding purposes.
2.
Resolution Renumbering County State Aid Highways
3.
Resolution Revoking County State Aid Highways
4.
Resolution Establishing County State Aid Highways
5.
Resolution renumbering County Highways
5. Sheriff’s
Office
b.
Squad
Car
d.
Video
Interview Recording Equipment
6.
Public
Health Preparedness Update – Cheri Lewer
7. Step
3 Grievance – Craig Miller
8. Auditor-Treasurer’s
Office
a.
Fund
Balance Policy
1. Request for Board Action
b.
Uncollectible
Economic Development Loan
9.
a.
b.
Re-Districting
Update and Committee Creation
10. Committee
Reports
11. Other
a.
Board
of Commissioners Salaries
Adjournment
Lunch
– Boat House (Public Welcome)
December 23
–
December 26
–
January 26
& 27, 2012 –