Committee of the Whole

TENTATIVE AGENDA
SCOTT COUNTY BOARD OF SUPERVISORS
March 25 - 29, 2013

Tuesday, March 26, 2013

Committee of the Whole - 8:30 am
Board Room, 1st Floor, Administrative Center

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

Presentation

2. Presentation of PRIDE recognition for years of service. (Item 2).....9:00 a.m.

3. Presentation of PRIDE recognition for retirement. (Item 3)

4. Presentation of Distinguished Budget Presentation Award (Item 4)

5. Recognition of Investor Education Workshop Participants. (Item 5)

6. Recognition of the candidates who have met the County's Leadership Summit
Recertification requirements. (Item 6)

7. Presentation of PRIDE Recognition for Employee of the Quarter.

8. Discussion with the following Authorized Agencies: (Room 638)

10:00 a.m. Scott Soil Conservation/Watershed Partners- Karen Wilke, Doug
Johnson & Jan McClurg
10:30 a.m. Mississippi Valley Fairgrounds- Bob Fox

Facilities & Economic Development

9. Approval of the Bi-State copy paper order. (Item 9)

Human Resources

10. Approval of modifications to Human Resources Policy P. (Item 10)

11. Approval of personnel actions. (Item 11)

Finance & Intergovernmental

12. Approval of beer/liquor licenses for A-1 Mart, Glynns Creek Golf Course, Donahue
American Legion (5 day) and Olathea Golf Course.

Other Items of Interest

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

o Benefited Fire District #6- (3 year term) (Joint appointment with Muscatine Board)
Jennifer Rochholz -10 (term expires 6/30/13)

Thursday, March 28, 2013

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