Post by E on Jan 3, 2009 8:31:43 GMT -5
WORK SESSION AGENDA
JANUARY 5, 2009
10:00 A.M. – BOARD ROOM
CITIZENS’ INPUT
APPROVAL OF MINUTES
1. Regular Commission Meeting of December 16, 2008.
PUBLIC HEARINGS
2. To consider amending the Douglas County Purchasing Ordinance. (Diane Connors)
3. To consider adoption of the 2006 International Property Maintenance Code. (Mark Teal)
BUSINESS
4. Authorization to apply for the available $3.7 million in funding and to hold a Public Hearing on January 7, 2009. (Amy Brumelow)
5. Authorization to advertise for a Public Hearing to consider amending the Douglas County Historic Preservation Ordinance. (Legal)
6. Authorization to accept funds from the District Attorney Post-Forfeiture Account in the amount of $4,660.50 to cover overtime and $2,424.89 for State Employee furloughs. (Jennifer Hallman)
7. Authorization to accept funds from the Sherriff Asset-Forfeiture Account in the amount of $32,781.84 for building rental and $6,750.00 for Mike Howell to attend Southern Police Institute.. (Jennifer Hallman)
8. Authorization to amend the budget by transferring $6,000.00 from General Appropriations to the Coroner’s budget. (Jennifer Hallman)
9. Authorization to amend the budget by transferring $45,000.00 from General Appropriations to Juvenile Court for legal fees. (Jennifer Hallman)
10. Authorization to execute a right-of-way easement giving WSA authority to perform maintenance on the sewer line going to Fire Station #1 at 7217 S. Sweethingyer Road. (Wayne Watson)
DISCUSSION ITEMS – BOARD OF COMMISSIONERS
11. Appointment to the Board of Health
12. Cemetery Preservation Commission
13. Vice Chairman appointment
ANNOUNCEMENTS
COMMISSIONERS’ COMMENTS
EXECUTIVE SESSION - Personnel, Litigation, Land Acquisition
ADJOURN
JANUARY 5, 2009
10:00 A.M. – BOARD ROOM
CITIZENS’ INPUT
APPROVAL OF MINUTES
1. Regular Commission Meeting of December 16, 2008.
PUBLIC HEARINGS
2. To consider amending the Douglas County Purchasing Ordinance. (Diane Connors)
3. To consider adoption of the 2006 International Property Maintenance Code. (Mark Teal)
BUSINESS
4. Authorization to apply for the available $3.7 million in funding and to hold a Public Hearing on January 7, 2009. (Amy Brumelow)
5. Authorization to advertise for a Public Hearing to consider amending the Douglas County Historic Preservation Ordinance. (Legal)
6. Authorization to accept funds from the District Attorney Post-Forfeiture Account in the amount of $4,660.50 to cover overtime and $2,424.89 for State Employee furloughs. (Jennifer Hallman)
7. Authorization to accept funds from the Sherriff Asset-Forfeiture Account in the amount of $32,781.84 for building rental and $6,750.00 for Mike Howell to attend Southern Police Institute.. (Jennifer Hallman)
8. Authorization to amend the budget by transferring $6,000.00 from General Appropriations to the Coroner’s budget. (Jennifer Hallman)
9. Authorization to amend the budget by transferring $45,000.00 from General Appropriations to Juvenile Court for legal fees. (Jennifer Hallman)
10. Authorization to execute a right-of-way easement giving WSA authority to perform maintenance on the sewer line going to Fire Station #1 at 7217 S. Sweethingyer Road. (Wayne Watson)
DISCUSSION ITEMS – BOARD OF COMMISSIONERS
11. Appointment to the Board of Health
12. Cemetery Preservation Commission
13. Vice Chairman appointment
ANNOUNCEMENTS
COMMISSIONERS’ COMMENTS
EXECUTIVE SESSION - Personnel, Litigation, Land Acquisition
ADJOURN