BOARD OF COMMISSIONERS       

 

AGENDA:    February 1, 2012

 

LOCATION:   KEITH COUNTY COURTHOUSE

 

*Time of specific agenda items will run continuously thru the meeting and may occur earlier or later than

 estimated.

 

  1. CALL TO ORDER AND NOTIFICATION  OF LOCATION OF POSTED “Open Meetings Act”

Statute---84-1412 (8)

 

  1. ROLL CALL

 

  1. MOTION TO APPROVE THE AGENDA

 

  1. APPROVAL OF MINUTES OF PREVIOUS MEETING

 

  1. APPROVAL OF PAYMENT OF CLAIMS

 

  1. PUBLIC FORUM 8:00 A.M. - 9:00 A.M.

 

  1. REPORTS FROM BOARD MEMBERS

 

  1. REPORTS FROM ELECTED AND APPOINTED OFFICIALS  

 

  1. COUNTY BOARD PERSONNEL--ADMINISTRATIVE

 

  1. UNFINISHED BUSINESS

Signing of service contracts for Visitors Committee Parts 1 & 2.

 

  1. NEW BUSINESS

Award bid on a bottom dump trailer for the Roads department.

Award bid on a mower for the Roads department.

Indirect cost sheet from HHS.

Subscription cost for GIS Workshop.

GIS Workshop data transfer cost.

Agreement between County Court and District Court for combined services.

Extension Office, Zoning and Roads Department – Equipment being moved to surplus property.

 

ADJOURNMENT

 

SCHEDULED BREAK AT 10 O’clock A.M.

 

Agenda kept current in the office of the County Clerk