Tuesday, March 25, 2014
Committee of the Whole - 8:00 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. Recognizing Kathy Hall's retirement from the Treasurer's Office. (Item 3)
4. Recognition for those in the Leadership Summit Recertification Program. (Item 4)
5. Presentation of PRIDE Recognition for Employee of the Quarter.
Facilities & Economic Development
6. Award of bid for security system components to Stanley Convergent Security Solutions in the total amount of $22,805.00. (Item 6)
7. Award of bid for fine paper to Midland Paper in the amount of $15,119.75. (Item 7)
Human Resources
8. Discussion of replacement for Taxation Deputy position. (Item 8)
9. Collective bargaining agreement between Scott County and AFSCME. (Item 9)
10. Staff appointments. (Item 10)
Finance & Intergovernmental
11. Jail contract renewals for Jail Commissary and Jail Inmate Phone Services. (Item 11)
12. Purchase of Numera Software Maintenance and Support. (Item 12)
13. Contract with Kuchera for acquisition of 3" digital orthophotography. (Item 13)
14. GIS Software Maintenance Renewal with ESRI, Inc. (Item 14)
15. 2014 Slough Bill Exemptions. (Item 15)
16. April 2014 - National County Government Month "Ready and Resilient Counties: Prepare. Respond. Thrive." (Item 16)
17. Board Appointments. (Item 17)
Other Items of Interest
18. Recognizing the dedication of Thomas A. Garside M.D. to the mental health community, and his retirement from practice. (Item 18)
19. Recognition of Dan Schurr's years of service on the Benefited Fire District #1. (Item 19)
20. Consideration of appointments with upcoming term expirations for boards and
commissions.
o Benefited Fire District #6, Mary Friederichs 6/30/14
o Public Safety Authority, Wilma Drummond (Davenport's Appointment) 6/30/14
o Quad City Convention and Visitor's Bureau, Tim Huey 6/30/14
21. Adjourned.
Moved by _____ Seconded by _____
Ayes
Nays
Thursday, March 27, 2014
Regular Board Meeting - 5:00 pm
Board Room, 1st Floor, Administrative Center
Committee of the Whole - 8:00 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. Recognizing Kathy Hall's retirement from the Treasurer's Office. (Item 3)
4. Recognition for those in the Leadership Summit Recertification Program. (Item 4)
5. Presentation of PRIDE Recognition for Employee of the Quarter.
Facilities & Economic Development
6. Award of bid for security system components to Stanley Convergent Security Solutions in the total amount of $22,805.00. (Item 6)
7. Award of bid for fine paper to Midland Paper in the amount of $15,119.75. (Item 7)
Human Resources
8. Discussion of replacement for Taxation Deputy position. (Item 8)
9. Collective bargaining agreement between Scott County and AFSCME. (Item 9)
10. Staff appointments. (Item 10)
Finance & Intergovernmental
11. Jail contract renewals for Jail Commissary and Jail Inmate Phone Services. (Item 11)
12. Purchase of Numera Software Maintenance and Support. (Item 12)
13. Contract with Kuchera for acquisition of 3" digital orthophotography. (Item 13)
14. GIS Software Maintenance Renewal with ESRI, Inc. (Item 14)
15. 2014 Slough Bill Exemptions. (Item 15)
16. April 2014 - National County Government Month "Ready and Resilient Counties: Prepare. Respond. Thrive." (Item 16)
17. Board Appointments. (Item 17)
Other Items of Interest
18. Recognizing the dedication of Thomas A. Garside M.D. to the mental health community, and his retirement from practice. (Item 18)
19. Recognition of Dan Schurr's years of service on the Benefited Fire District #1. (Item 19)
20. Consideration of appointments with upcoming term expirations for boards and
commissions.
o Benefited Fire District #6, Mary Friederichs 6/30/14
o Public Safety Authority, Wilma Drummond (Davenport's Appointment) 6/30/14
o Quad City Convention and Visitor's Bureau, Tim Huey 6/30/14
21. Adjourned.
Moved by _____ Seconded by _____
Ayes
Nays
Thursday, March 27, 2014
Regular Board Meeting - 5:00 pm
Board Room, 1st Floor, Administrative Center
