BOARD OF COUNTY COMMISSIONERS, AGENDA FOR MEETING

THURSDAY, MAY 3, 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. Present Proclamation in recognition of "Be Kind to Animals Week".

  3. UNFINISHED BUSINESS
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  1. Consider correction orders.
  1. BOND COUNSEL – Jon Small
  1. Conduct a briefing by BRB Contractors, Inc. regarding its request and application for the issuance by the County of Industrial Reveneu Bonds to finance the acquisition, construction and equipping of a headquarters building for the Corporation and the consideration of Resolution No. 2001-___ , expressing intent regarding the same.
  1. HUMAN RESOURCES – Paul Wilson
  1. Consider Contract C___-2001 with the Teamsters, addendum to master agreement for clerical employees.
  1. FACILITIES MANAGEMENT – Jon Forrestt
  1. Consider soliciting bids for after hours security at the Courthouse.
  1. PUBLIC WORKS – Mike Sease
  1. Consider purchase of oil for chip and seal.
  2. Consider Contracts C___-2001, C___-2001, and C___-2001 for professional services for Prairie Hill Subdivision for tSewer District No. 83, Lateral District No. 1.
  3. Consider request to waive consutant selection process and hire ci\\City’s consultant to perform a road review to determine right of ways for NW 25th Street, Landon Road to Goodyear Road; NW Brickyard Road, from NW 25th Street north for 0.6 miles and NW Old Indianaola Road from NW 25th Street North for 752.7 feet.
  1. PURCHASING – Charlene Mischke
  1. Consider awarding bid for dryer for the Department of Corrections.

IV. CONSENT AGENDA

  1. Consider Resolution No. 2001-___, correction to Conditional Use Permit No. CU-00/15.
  1. ADMINISTRATIVE COMMUNICATIONS

 

 

  1. EXECUTIVE SESSIONS