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Monday, May 15, 2017

CHICKASAW COUNTY BOARD OF SUPERVISORS AGENDA MONDAY, MAY 15, 2017 8:30 AM. CONVENE. OPEN AND DISTRIBUTE MAIL. APPROVE AGENDA FOR MAY 15, 2017. APPROVE MEETING MINUTES OF MAY 8, 2017. 8:30 AM MEET WITH SHERIFF MARTY HEMANN Review estimates for repairs for two sheriff’s vehicles Acknowledge the resignation of dispatcher/jailer Discuss hiring a dispatcher/jailer due to vacancy with possible action 8:45 AM MEET WITH DEPUTY ASSESSOR RAY ARMEL Discussion regarding Assessor’s Request for Auditor’s Plat with possible action 9:00 AM PUBLIC HEARING OF THE FY 16-17 COUNTY BUDGET AMENDMENT APPROVE RESOLUTION TO AMEND DEPARTMENT APPROPRIATIONS APPROVE INTERFUND OPERATING TRANSFERS General Basic to Landfill Rural Services Basic to Landfill 9:15 AM MEET WITH COUNTY ENGINEER TO DISCUSS ROAD DEPARTMENT ACTIVITIES Review and act on FY 2016-2017 IDOT Secondary Road Budget Amendment 9:30 AM MEET WITH PRESIDENT, RISK MANAGEMENT SOLUTIONS OF IOWA, INC. CONSULTANT TO HEARTLAND INSURANCE RISK POOL JUDY FUNK Review FY 16-17 General Liability Insurance Renewal with possible action 10:00 AM MEET WITH HR CONSULTANT PAUL GREUFE AND DEPARTMENT HEADS Discuss HR topics REVIEW VETERAN AFFAIRS COMMISSION APPLICATIONS 11:00 AM MEET WITH HR CONSULTANT PAUL GREUFE Exempt Strategy Session-Iowa Code Section 20; Section 17.3 Union Negotiations Discuss Application Form with possible action Discuss Human Resources Consulting Services with possible action Discuss Chickasaw County handbook with possible action ALLOW CLAIMS _____________________________ JOAN E. KNOLL, AUDITOR & SECRETARY TO THE BOARD
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