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Monday, December 9, 2013

CHICKASAW COUNTY BOARD OF SUPERVISORS AGENDA MONDAY, DECEMBER 9, 2013 9:30 AM. CONVENE. OPEN AND DISTRIBUTE MAIL. APPROVE AGENDA FOR DECEMBER 9 & 10, 2013 APPROVE MEETING MINUTES OF DECEMBER 2 & 3, 2013 9:30 AM MEET WITH ASSISTANT COUNTY ATTORNEY MARK HUEGEL Approve amendment to lease for Community Care Inc, and Prairie View Management, Inc. to alter the planned transition date as per request of Prairie View Management Inc. with possible action. 9:45 AM MEET WITH COUNTY ENGINEER TO DISCUSS ROAD DEPARTMENT ACTIVITIES Review and act on permit for Alliant Energy to remove overhead line and poles and bore underground electric for bridge replacement project on 220th Street east of Gilmore Avenue. 10:30 AM MEET WITH CONSERVATION DIRECTOR BRIAN MOORE Discuss the water treatment at Split Rock with possible action Departmental Update 11:00 AM MEET WITH KEN RASING Discuss Haz Mat with possible action Discuss Public Water Supply Report at the Heritage Residence with possible action Discussion on the Heritage Residence TUESDAY, DECEMBER 10, 2013 9:30 AM CONVENE OPEN AND DISTRIBUTE MAIL 9:30 AM MEET WITH CINDY EVELETH WITH IGHCP AND DEB GUBBA WITH EBS VIA PHONE CONFERENCE Discuss and review the EBS client banking information for Partial Self Funding and flexible spending with possible action Discuss and review the Lincoln Financial Apps for Voluntary Life Insurance Policy and AD & D Benefits 10:00 AM MEET WITH CHICKASAW COUNTY TOURISM COORDINATOR/DIRECTOR MARY SCHRANDT-PROUTY Tourism update 10:30 AM MEET WITH SHEILA KOBLISKA AND KATHY BABCOCK Discuss Integrated Health Home Support Letter with possible action _______________________________ JOAN E. KNOLL, AUDITOR & SECRETARY TO THE BOARD
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