TO:
FR: Bruce M. Boyce,
RE: Board of
County
(All times
approximate)
Persons
with background material for agenda items are asked to provide them to the
Coordinator’s Office 5 days prior to the meeting date so that the material can
be linked to the online agenda. If
handouts at the Board meeting are necessary, please bring enough copies for the
Board, county staff, the press and the public.
Generally, 15 copies should be sufficient.
Roll Call
Pledge of Allegiance
Approval of Agenda
Committee and Meeting
Reports
Correspondence
Discussion of Bills
Department Head Time
1. Consent
Agenda:
a. Approval of
Minutes
b. Approval
of Bills
c. Road/Bridge Materials Bid
Date
d. Bituminous Projects Bid Date
e. Financial Worker Resignation
g. HMW Retirement
h. Human Services Report
i. Human
Services Action Items
2. Resolutions:
a. Publicizing Transportation Projects
Online
b. Borglum
Litigation-Statement of Proceedings
3. Sheriff’s
Item:
a. Purchase of Squad Car Cameras
4. Solid
Waste Item:
5.
a. Purchase
of Vehicle (Grant Funds)
6. 10:00 Attorney Item:
a. Quit
Claim Deed for Matawan Property
7. Planning/Zoning
Item:
a. Tony Borglum CUP for Gun Sales
1. Memo - Draft Findings of Fact
2. FOF and
Order
8. Coordinator
Items:
a. Change
March Meeting Date?
b. Budget
Graphing Project
Other
Adjournment