BOARD OF SUPERVISORS AGENDA
MONDAY DECEMBER 18, 2017
2nd FLOOR COURTHOUSE
9:30 a.m. Dan Marx – County Sheriff
Re: deputy appointments
9:40 a.m. Act on quotes for plumbing in Annex Building
9:45 a.m. Lee Bjerke – County Engineer
Re: set PH for road vacations in Festina & other road matters
10:10 a.m. Burr Oak Sewer Project documents / concurrence signature
10:15 a.m. Trisha Wilkins – Director NEIA Community Action Corp
Re: intro and sub-lease issue
10:30 a.m. Barb Schroeder – County Conservation Director
Re: budget discussion
10:50 a.m. Tony Phillips – Zoning and Flood Plain Administrator
Re: act on disposition of power pole on FEMA buyout property in Freeport
11:00 a.m. Andy Van Der Maaten – county Attorney
Re: conflict cases (if any), legal questions regarding agenda, & other issues
11:10 a.m. consideration of MGA Phase 1 design specifications
11:15 a.m. Boards and Commissions appointments
1:30 p.m. Department Heads Meeting
Consent agenda: approve minutes, approve claims, accept and file departmental reports, approve liquor licenses, approve fireworks permits. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item upon the request of any Board member.
The above reports may result in discussion and action on the subject(s) of the reports.
A copy of the agenda background material provided to Board members (with the exception of material relating to possible closed sessions) is available for public inspection at the office of the Winneshiek County Auditor.
As a courtesy to those appearing before the Board, please turn off your cell phone and other electronic devices during all Board sessions. Thank you.Persons with disabilities may request a reasonable accommodation by contacting the county Auditor at (563) 382-5085.