BOARD OF COUNTY COMMISSIONERS, AGENDA FOR MEETING

MONDAY, MARCH 26, 2001, 9:00 a.m., ROOM B-11, COURTHOUSE

When addressing the commission, please state your name and address for the record.

  1. PROCLAMATIONS/RECOGNITION
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  1. Consider correction orders.
  2. Consider application relating to the issuance of a Cereal Malt Beverage license to Quick Pick, Inc.
  1. BOND COUNSEL – Jon Small
  1. Consider Charter Resolution No. CH-2001-1 to permit special assessments for the repayment of low interest loans for sewer purposes.
  1. COMMISSION
  1. Discuss misdemeanor prosecutions.
  1. INFORMATION TECHNOLOGY – Bill Singer
  1. Consider budget adjustment request for the purchase and installation of a video conferencing system.
  1. PARKS AND RECREATION – John Knight
  1. Consider Contract C75-2001 for advertising space on local movie theatre screens.
  1. COUNTY COUNSELOR – Richard Eckert
  1. Consider Resolution No. 2001-59 authorizing the issuance of credit cards to Department Heads upon request to the County Clerk’s Office.
  1. Consider request of Mr. Barrow regarding the splitting and combining of parcels of land.
  1. CONSENT AGENDA
  1. Acknowledge receipt of overtime report for Payroll Periods 1 through 6 for Emergency Communications.
  2. Acknowledge receipt of Summons in Case No. 01-3104-GIV—Kristen Centlivre v. Board of County Commissioners, et al.
  3. Consider Contract C76-2001, amending contract to reflect change in compensation for a part-time assistant investigator in the Coroner’s Office.
  4. Acknowledge receipt of the Local Emergency Planning Committee meeting agenda of March 28, 2001 and minutes of February 28, 2001 meeting.
  5. Acknowledge receipt of correspondence and consider allocation of $50,000.00 to the Fairboard Association.
  6. Acknowledge receipt of correspondence and consider allocation of $1,400.00 to the Auburn Grange Fair.
  7. Consider Resolution No. 2001-60 authorizing the County Treasurer to cancel a check.
  1. ADMINISTRATIVE COMMUNICATIONS
  2. EXECUTIVE SESSIONS