BOARD OF SUPERVISORS AGENDA
MONDAY, MAY 7, 2012
. CONVENE. OPEN AND DISTRIBUTE MAIL.
APPROVE AGENDA FOR MAY 7 & 8, 2012.
APPROVE MEETING MINUTES OF APRIL 30 & MAY 1, 2012.
MEET WITH CUSTODIAN DAVE GORMAN
MEET WITH THE COUNTY ENGINEER TO DISCUSS ROAD DEPARTMENTAL ACTIVITIES.
Review and act on permit for Butler County REC to place buried and overhead electric lines in the county right of way
Along 240th St. from Mission Avenue east to Roanoke Ave., along Odessa Avenue north of 240th St., and along Roanoke Avenue
South of 240th Street
Review and act on permit for Windstream Communications to place buried cable in the county right of way along Gilmore
Avenue approximately 1.5 miles south of North Washington
Review and act on Right of Way contracts for bridge replacement project BROS-C019 (77)-8J-19 on 260th Street between
Jasper Avenue and Ivanhoe Avenue
MEET WITH KEN RASING
Review and act on Master Matrix for Dennis Meirick
Discuss and review possible changes to the Heritage Residence lease agreement
Discuss and act on purchase of a new rescue boat
11:30 AM PUBLIC HEARING FOR AMENDMENT TO THE COUNTY BUDGET FY 2011-2012
APPROVE RESOLUTION TO AMEND DEPARTMENT APPROPRIATIONS
ACKNOWLEDGE THE RESIGNATION OF HOMEMAKER AIDE.
APPROVE LIQUOR LICENSE FOR TOWN & COUNTRY CLUB, BRADFORD HOUSE, & EAST VIEW ORCHARD
REVIEW AND APPROVAL OF ADDITIONAL TAX SUSPENSION FOR FY 2011-2012
TUESDAY, MAY 8, 2012
CONVENE. OPEN AND DISTRIBUTE MAIL.
MEET WITH CONSERVATION DIRECTOR BRIAN MOORE
MEET WITH KEN RASING AND DELORES KNUTSON
Discuss property in the City of Jerico
MEET WITH SHERIFF MARTY LARSEN
Discuss dispatch concerns and departmental update
JOAN E. KNOLL, AUDITOR &
SECRETARY TO THE BOARD