Tuesday, February 26, 2013
Committee of the Whole - 8:00 am
Board Room, 1st Floor, Administrative Center
1. Roll Call: Cusack, Earnhardt, Hancock, Minard, Sunderbruch
Presentation
2. Presentation of Certified Sites Program by Quad Cities First.
Facilities & Economic Development
3. Approval of property tax abatement on County Tax Deed properties. (Item 3)
Human Resources
4. Approval of changes to Human Resources Policy Y. (Item 4)
5. Approval of personnel actions. (Item 5)
Finance & Intergovernmental
6. Discussion of quarterly financial summary report. (Item 6)
7. Approval of quarterly financial reports from various county offices. (Item 7)
8. Approval of budget amendment to the FY13 County Budget. (Item 8)
9. Approval of the FY14 County Budget. (Item 9)
10. Approval of support for The Putnam Museum's application for the STEM Learning Center Project. (Item 10)
11. Approval of FY 2013/2014 Iowa Department of Transportation Budget and five year construction program. (Item 11)
12. Approval of the purchase of additional software licenses and modules from collective data. (Item 12)
13. Approval of classification and staffing adjustments as discussed during the fiscal year 2014 Budget Review Process. (Item 13)
14. Approval of adjustment in salary for non-represented county employees for fiscal year 2014. (Item 14)
15. Approval of Fiscal Year 2014 Compensation Schedule for County Elected Officials and Deputy Office Holders. (Item 15)
16. Approval of FY14 Z Schedule. (Item 16)
17. Approval of salary increase for the Civil Service Commission's Administrator. (Item 17)
18. Approving appointment of the Scott County Engineer as the Scott County Weed Commissioner. (Item 18)
Other Items of Interest
19. Discussion of Board Members annual visits with County Departments (Item 19)
20. Other items of interest.
Tuesday, February 26, 2013
Regular Board Meeting - 5:30 pm
Board Room, 1st Floor, Administrative Center
Committee of the Whole - 8:00 am
Board Room, 1st Floor, Administrative Center
1. Roll Call: Cusack, Earnhardt, Hancock, Minard, Sunderbruch
Presentation
2. Presentation of Certified Sites Program by Quad Cities First.
Facilities & Economic Development
3. Approval of property tax abatement on County Tax Deed properties. (Item 3)
Human Resources
4. Approval of changes to Human Resources Policy Y. (Item 4)
5. Approval of personnel actions. (Item 5)
Finance & Intergovernmental
6. Discussion of quarterly financial summary report. (Item 6)
7. Approval of quarterly financial reports from various county offices. (Item 7)
8. Approval of budget amendment to the FY13 County Budget. (Item 8)
9. Approval of the FY14 County Budget. (Item 9)
10. Approval of support for The Putnam Museum's application for the STEM Learning Center Project. (Item 10)
11. Approval of FY 2013/2014 Iowa Department of Transportation Budget and five year construction program. (Item 11)
12. Approval of the purchase of additional software licenses and modules from collective data. (Item 12)
13. Approval of classification and staffing adjustments as discussed during the fiscal year 2014 Budget Review Process. (Item 13)
14. Approval of adjustment in salary for non-represented county employees for fiscal year 2014. (Item 14)
15. Approval of Fiscal Year 2014 Compensation Schedule for County Elected Officials and Deputy Office Holders. (Item 15)
16. Approval of FY14 Z Schedule. (Item 16)
17. Approval of salary increase for the Civil Service Commission's Administrator. (Item 17)
18. Approving appointment of the Scott County Engineer as the Scott County Weed Commissioner. (Item 18)
Other Items of Interest
19. Discussion of Board Members annual visits with County Departments (Item 19)
20. Other items of interest.
Tuesday, February 26, 2013
Regular Board Meeting - 5:30 pm
Board Room, 1st Floor, Administrative Center
