November 18, 2008

MERRICK COUNTY

AGENDA FOR THE COUNTY BOARD OF SUPERVISORS

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Date / Time /  By        

 

9:15 A.M. Convene, Agenda, Minutes, Meeting Reports, Office Reports

9:30 A.M.  XXXXXXXXXXXXXXXXXXXXX

10:00 A.M. Treasurer Dunham-present new Distress Warrant List

10:10 A.M Hearing to Amend 2008-2009 Budget

10:25 A.M . Mike Meyer—Board to ask questions about Workman Comp

10:40 A.M. Certification of Mike Meyer as Highway Superintendent

10:50A.M. Let board go over grant application from Central District Health for defibulators

11:00 A.M. Hearing to Close “Z” Road  

11:30 A,M.   Sheriff’s Dept. – discuss purchase of records management software and upgrading the system. 

11:45 A.M. Paul Mueller—Accountant from G.I.—about auditing Veteran Service account checking account

12:00 P.M.  LUNCH

1:00 P.M.  MIS-demonstration of imaging system for District Court 

1:30 P.M.   October 2008 fee approval

1:40 P.M.    November 2008 claim approval and November 2008 payroll claims approval

1:45 P.M.    Sign interlocal agreement with City of Central City

1:50 P.M.  Discuss with board about availability of law enforcement to the courthouse when called.

2:00 P.M.   Jim Kava—discuss FEMA flood issues in Merrick County 

2:15 P.M.    RESOLUTION 2008-9- chair signature saying that County Clerk is authorized to make necessary deductions  and adjustments to payroll.

2:30 P.M.  Executive session to discuss personnel issue

2:45 P.M. Board to approve Waddel & Reed contract

2:50 P.M. Board to approve NIRMA contract

Executive Session as required.