TENTATIVE AGENDA
SCOTT COUNTY BOARD OF SUPERVISORS
February 27 - March 2, 2012

Committee of the Whole - 8:00 am
Board Room, 1st Floor, Administrative Center

1. Roll Call: Sunderbruch, Cusack, Earnhardt, Hancock, Minard

Facilities & Economic Development

2. Approval of first of three readings of an ordinance to amend Chapter 13-34 of the
Scott County Code relative to designated speed limits on F58/200th Street, Walcott.
(Item 2)

3. Approval of contract bridge project on Scott Park Road over McDonald Creek.
(Item 3)

4. Approval of the first of two readings of an ordinance amendment to rezone 15 acres
(more or less) from A-G to R-1 located west of Great River Rd, south of Olethea Golf
Course in the SW¼ of the SW¼ of Section 14, LeClaire Township. (Item 4)

5. Approval of award of contract for design services for the Jail Roof Replacement
project. (Item 5)

Human Resources

6. Discussion of strategy of upcoming labor negotiations with the County's organized
employees pursuant to Iowa Code Section 20.17(3). - CLOSED SESSION

7. Approval of personnel actions. (Item 7)

Health & Community Services

8. Approval of signing a Memorandum of Understanding with the Iowa Department of
Public Health relative to Sharepoint Contract Management Services. (Item 8)

9. Approval of Amended FY12 Budget Reductions for MH/DD Services as developed by
the MH/DD Advisory Committee. (Item 9)

10. Approval of FY13 Budget Reductions for MH/DD Services as developed by the
MH/DD Advisory Committee. (Item 10)

Finance & Intergovernmental

11. Approval of the abatement of delinquent property taxes as requested by the City of
Davenport. (Item 11)

12. Approval of Citrix Upgrade Professional Services. (Item 12)

13. Approval of budget amendment to the FY12 County budget. (Item 13)

14. Approval of FY13 County Budget. (Item 14)

15. Approval of the FY13 Iowa Department of Transportation Budget and Five Year
Construction Program. (Item 15)

16. Approval of classification and staffing adjustments as discussed during the FY13
Budget Review Process. (Item 16)

17. Approval of adjustment in salary for non-represented County employees for FY13.
(Item 17)

18. Approval of FY13 Compensation Schedule for County Elected Officials and Deputy
Office Holders. (Item 18)

19. Approval of FY13 Z Schedule. (Item 19)

20. Approval of appointment of Bill Blanche to Benefited Fire District #3 (Eldridge) and
Donald Mark DeWulf to Benefited Fire District #2. (Item 20)

21. Approval of American Legion, Larry Gronenwald Post #532 beer/liquor license.

Other Items of Interest

22. Consideration of appointments with upcoming term expirations for boards and
commissions. (3 month notice)

o Airport Zoning Commission (Needs 1 more female representative)
Lee Schneider (term expires 05-27-12)
o Veterans Affairs Commission (Needs 1 more female representative)
Arlen Beck (term expires 05-31-12)
Tyrone Orr (term expires 05-31-12)

Thursday, March 1, 2012

Regular Board Meeting - 5:30 pm
Board Room, 1st Floor, Administrative Center

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