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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

  1.  Indigent I.C. 31-3418
  2. 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

        Check the calendar for current classes.

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