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BOCC agenda 2.13.12
AGENDA
COMMISSIONER MEETING
MONDAY, FEBRUARY 13, 2012
7:30 A.M. CLAIMS
8:30 A.M. APPROVAL OF MINUTES 1-23-2012
DEPARTMENT HEADS
RESOLUTION 2012-3 (Payment from Contingency)
RESOLUTION 2012-4 (Payment from Contingency)
RESOLUTION 2012-5 (Payment from Contingency)
MEMORANDUM OF AGREEMENT (Industrial Park)
BOARD APPOINTMENTS
VOLUNTEER OF THE YEAR
10:00 A.M. OPEN BIDS FOR 2 HEATING UNITS FOR COURTHOUSE
AND HALL WAY REMODEL
10:30A.M. EXECUTIVE SESSION
- Indigent I.C. 31-3418
- Litigation I.C. 67-2345(f)
11:15 A.M. PUBLIC TRANSPORTATION
11:30 A.M. BOB TACKE – Building Department Issues
NOON LUNCH
1:00 P.M. SAGE GROUSE – Shannon Williams, Mark Olson & Dave Ellis
1:30 P.M. PERSONNEL HANDBOOK UPDATE – Conference with ICRMP
MEETING ADJOURNED
THE NEXT REGULAR MEETING WILL BE MONDAY, FEB. 13, 2012 @ 8:30 A.M.
MEETINGS ARE OPEN TO THE PUBLIC EXECPT FOR EXECUTIVE SESSION
COMMISSIONER MEETINGS ARE HELD IN BROOKLYN ANNEX – RM 101
AT 200 FULTON STREET
Reasonable accommodations will be provided upon request to allow persons with disabilities to attend and participate. If you need translation services, contact the Title VI Coordinator, Terri J. Morton at 756-2815, x 221. (Si necesita servicios de traducción, póngase en contacto con el Coordinador del título VI, Terri J. Morton en 756-2815, x 221.)
Agenda will be e-mailed upon request.
Contact the Clerk’s office at 756-2815, x 221 or e-mail – clerk.lemhicounty@centurytel.net











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