Tuesday, December 4, 2012

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

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

Facilities & Economic Development

2. Approval of annual re-adoption of the Master Matrix for County reveiw of State
construction permits for Confined Animal Feeding Operations (CAFO). (Item 2)

3. Approval of 2012 Weed Commissioner's Report as required by the Iowa Department
of Agriculture. (Item 3)

Human Resources

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. (Item 5)

Health & Community Services

6. Approval of tax suspension request. (Item 6)

Finance & Intergovernmental

7. Approval of the allowance and disallowance of Family Farm Tax Credit applications
for 2012 as recommended by the Davenport City Assessor and the Scott County
Assessor. (Item 7)

8. Discussion of 1st Quarter Budgeting for Outcomes Report. (Item 8)

9. Consideration of 2013 appointments to Board and Commissions. (Item 9)

10. Approval of Slaby's Bar and Grill cigarette licenses and permits.

Other Items of Interest

11. Update of Board goals.

12. Other items of interest.

Thursday, December 6, 2012

Regular Board Meeting - 4:30 pm
Board Room, 1st Floor, Administrative Center

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