9:30AM
| | PLEDGE OF ALLEGIANCE |
| 9:30AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 10:00AM | B. | ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 10:30AM | C. | PROJECT UPDATES/Shannon Hewson, Brosz Engineering |
| 11:00AM | D. | COUNTY EXTENSION AGENT UPDATES/Amanda Williams, County Extension Agent |
| 11:45AM | E. | PERMISSION TO RECRUIT SUBSTITUTE BUS DRIVER/Julie Straub, HRM; Carla Brown, Council of Aging Director |
| | | NOON RECESS |
| 1:15PM | F. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | G. | COUNTY ATTORNEY BUSINESS SESSION/Darcy Wassmann, County Attorney |
| | | 1.Coral Creek Landfill Trust Account/Petition the Court |
| | | 2.Indigent Burial Policy discussion/decisions |
| | | 3.Gate permit system policies/procedure discussion/decisions |
| | | 4.Discuss/Decision to approve Professional Services Agreement with Stahly Engineering for Planning Services |
| | | 5.Discuss meal rate changes to per diem policy |
| | | 6.Old or other county business (as needed) |
| 2:15PM | H. | DISCUSS/DECISION TO ADOPT RESOLUTION #1120 AMENDING EMPLOYEE PER DIEM POLICY |
| 3:00PM | I. | AVCAPTUREALL UPDATE/Josh Lewis, System Administrator |
| 4:00PM | J. | COMMISSION WORK SESSION |
| | | 1.Old Business as needed |
| | | a.Coral Creek Landfill Trust Account (any decisions needed) |
| | | b.Policies/procedures for gate permit system (discuss/decisions as needed) |
| | | c.Indigent Burial Policy (discussion/decisions as needed) |
| | | d.Hospital basement project (discussion/decisions as needed) |
| | | e.Update EMS policy/procedures |
| | | f.Other old business as needed |
| | | 2.E-mails/Correspondence |
| | | 3.Review & Approve Approach/Encroachment Permits (as needed) |
| | | 4.Review Board Minutes/Agendas (Boards other than Commission) |
| | | 5.Review Department/office reports/sign journal vouchers (as needed) |
| | | 6.Appointments to various boards (as needed) |
| | | 7.Executive/Action Items: |
| | | a.Approval of the Meadows Subdivision Plat per recommendation of contract planner |
| | | b.Approval of the James Kirschten Residuary Trust Property COS per recommendation of contract planner |
| | | c.Discuss/Review Professional Services Agreement with Stahly Engineering for Planning |
| | | d.Approve equipment/installation quote for a new pump for the Golf Course |
| 5:00PM | | RECESS |
