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Monday, March 13, 2017

CHICKASAW COUNTY BOARD OF SUPERVISORS AGENDA MONDAY, MARCH 13, 2017 9:00 AM. CONVENE. OPEN AND DISTRIBUTE MAIL. APPROVE AGENDA FOR MARCH 13 & 14, 2017. APPROVE MEETING MINUTES OF MARCH 6, 2017. ACCEPT THE RESIGNATION OF GENERAL ASSISTANCE DIRECTOR/INTEGRATED CARE MANAGER ACKNOWLEDGE THE RESIGNATION OF PUBLIC HLTH & HOME CARE SERVICES ASSISTANT ADMINISTRATOR AUTHORIZE CHAIRMAN SIGNATURE ON THE SCHROEDER PRESERVE TILE EASEMENT DISCUSS AND REVIEW RESOLUTON PETITIONING THE GOVERNOR OF IOWA AND THE STATE LEGISLATURE TO ADDRESS THE FAILINGS OF THE MASTER MATRIX APPROVE LIQUOR LICENSE FOR NEW HAMPTON GOLF & COUNTRY CLUB 9:10 AM MEET WITH CITY OF NEW HAMPTON ECONOMIC DIRECTOR TAMMY ROBINSON Discuss Cedar Valley Marketing program with possible action 9:30 AM New Hampton Park & Recreation Coordinator Tara Hackman Discuss the City of New Hampton Municipal Pool Project with possible action 10:00 AM MEET WITH COUNTY ENGINEER TO DISCUSS ROAD DEPARTMENT ACTIVITIES Review and act on permit for Butler County REC to place buried cable in the county right of way thru 260th St west of Pembroke Ave located at 2644 260th St 10:30 AM MEET WITH SHERIFF MARTY HEMANN Departmental update 11:00 AM MEET WITH CONSERVATION DIRECTOR BRIAN MOORE AND ASSISTANT COUNTY MARK HUEGEL Discuss DOT Borrow pits with possible action 11:15 AM MEET WITH ASSISTANT COUNTY ATTORNEY MARK HUEGEL AND DEPUTY ASSESSOR RAY ARMEL 1. Set public hearing date for vacation of roads, streets, and alleys in John Casey’s Addition to Lawler, Section 9-T95-R11W 2. Set public hearing on proposal to vacate First Street lying South of 220th Street, Village of Chickasaw, Section 23-T95N-R14W 3. Discussion and possible action to complete transfers of road right of way original vacated in 1965 4. Discussion and possible action to transfer Parcels E, F & G, SE ¼ , Section 21-T95N-R14W 5. Discussion of the location of private improvements relative to the existing right of way, and the encroachment of the same, at the intersection of 120th Street and Odessa Avenue, Jacksonville Township TUESDAY, MARCH 14, 2017 9:30 AM. CONVENE. OPEN AND DISTRIBUTE MAIL. 9:30 AM MEET WITH NEIL SCHRADER REPRESENTATIVE FOR HACKER, NELSON & CO., PC. & DEPT. HEADS Discuss and review FY 15-16 audit 10:30 AM MEET WITH HR CONSULTANT PAUL GREUFE VIA PHONE CONFERENCE Discuss County Handbook-Section 3 (3.1) Introductory Period _____________________________ JOAN E. KNOLL, AUDITOR & SECRETARY TO THE BOARD
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