TUESDAY, JANUARY 31, 2012
COMMITTEE OF THE WHOLE . . . . . . . . . . . . . . . . . . 8:00 A.M.
(Board Room, 1st Floor, Administrative Center)
_____
Roll Call: Earnhardt, Hancock, Minard, Sunderbruch, Cusack
FACILITIES AND ECONOMIC DEVELOPMENT
_____
1. Approval of adoption of a Multi-Jurisdictional Hazard Mitigation Plan for Scott County. (ITEM 1)
HUMAN RESOURCES
_____
2. Approval of updates to the County's General Policy.
_____
3. Approval of organizational changes in the Health Department.
(ITEM 3)
_____
4. Discussion of strategy of upcoming labor negotiations with the County's organized employees pursuant to Iowa Code Section 20.17(3). - CLOSED SESSION
_____
5. Approval of personnel actions.
HEALTH AND COMMUNITY SERVICES
FINANCE AND INTERGOVERNMENTAL
_____
6. Discussion with Scott County Kids on Parenting Program: Inside Out. . . . . . . . . . . . . . . . . . . . . . . 8:00 A.M.
_____
7. Approval of assessment of the 2011 election costs for school board and municipalities elections totaling $163,528.68.
(ITEM 7)
_____
8. Semi-annual GIS Update.
_____
9. Approval of ESRI GIS Software maintenance. (ITEM 9)
_____ 10. Approval of Kwik Shop, Inc., Eldridge, beer/liquor license.
_____ 11. Approval of the appointment of Ned Schroder to Benefited Fire District #1. (ITEM 11)
_____ 12. Approval of the appointments to the Condemnation Appraisal Jury. (ITEM 12)
_____ 13. Approval of setting a public hearing for February 23 at 5:30 p.m. for an amendment to the County's current FY12 Budget. (ITEM 13)
_____ 14. Approval of authorization for the filing and publication of the budget estimate for FY13 and setting a public hearing for February 23 at 5:30 p.m. (ITEM 14)
_____ 15. Discussion of Administration FY13 budget presentation. (The meeting will move to the 6th Floor Conference Room for this discussion.)
OTHER ITEMS OF INTEREST
_____ 16. Consideration of appointments with upcoming term expirations for boards and commissions. (3 month notice)
o Zoning Board of Adjustment (Needs 1 more female representative) Kevin Jenkins (term expires 05-01-12)
THURSDAY, FEBRUARY 2, 2012
REGULAR BOARD MEETING. . . . . . . . . . . . . . . . . . . 5:30 P.M.
(Board Room, 1st Floor, Administrative Center)
COMMITTEE OF THE WHOLE . . . . . . . . . . . . . . . . . . 8:00 A.M.
(Board Room, 1st Floor, Administrative Center)
_____
Roll Call: Earnhardt, Hancock, Minard, Sunderbruch, Cusack
FACILITIES AND ECONOMIC DEVELOPMENT
_____
1. Approval of adoption of a Multi-Jurisdictional Hazard Mitigation Plan for Scott County. (ITEM 1)
HUMAN RESOURCES
_____
2. Approval of updates to the County's General Policy.
_____
3. Approval of organizational changes in the Health Department.
(ITEM 3)
_____
4. Discussion of strategy of upcoming labor negotiations with the County's organized employees pursuant to Iowa Code Section 20.17(3). - CLOSED SESSION
_____
5. Approval of personnel actions.
HEALTH AND COMMUNITY SERVICES
FINANCE AND INTERGOVERNMENTAL
_____
6. Discussion with Scott County Kids on Parenting Program: Inside Out. . . . . . . . . . . . . . . . . . . . . . . 8:00 A.M.
_____
7. Approval of assessment of the 2011 election costs for school board and municipalities elections totaling $163,528.68.
(ITEM 7)
_____
8. Semi-annual GIS Update.
_____
9. Approval of ESRI GIS Software maintenance. (ITEM 9)
_____ 10. Approval of Kwik Shop, Inc., Eldridge, beer/liquor license.
_____ 11. Approval of the appointment of Ned Schroder to Benefited Fire District #1. (ITEM 11)
_____ 12. Approval of the appointments to the Condemnation Appraisal Jury. (ITEM 12)
_____ 13. Approval of setting a public hearing for February 23 at 5:30 p.m. for an amendment to the County's current FY12 Budget. (ITEM 13)
_____ 14. Approval of authorization for the filing and publication of the budget estimate for FY13 and setting a public hearing for February 23 at 5:30 p.m. (ITEM 14)
_____ 15. Discussion of Administration FY13 budget presentation. (The meeting will move to the 6th Floor Conference Room for this discussion.)
OTHER ITEMS OF INTEREST
_____ 16. Consideration of appointments with upcoming term expirations for boards and commissions. (3 month notice)
o Zoning Board of Adjustment (Needs 1 more female representative) Kevin Jenkins (term expires 05-01-12)
THURSDAY, FEBRUARY 2, 2012
REGULAR BOARD MEETING. . . . . . . . . . . . . . . . . . . 5:30 P.M.
(Board Room, 1st Floor, Administrative Center)
