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Oct
22

Union County Board of Commissioners Agenda for October 24, 2014

UNION COUNTY BOARD OF COMMISSIONERS
AGENDA FOR
October 24, 2014 @ 8:30 am
Union County Courthouse Community Room

I. CALL MEETING TO ORDER

II. ROLL CALL

III. APPROVAL OF MINUTES

IV. BUILDING PERMITS

V. COUNTY FINANCES DISTRIBUTION

VI. OLD BUSINESS

A.  Executive Session: Pursuant to Open Meetings Act Sec. 2(c)(11)-pending litigation; 2(c)(2)-collective   negotiating matters; 2(c)(1)-employees; 2(c)(5) and 2(c)(6)-real estate; 2(c)(7)-sale of securities

B.  Budgets

VII. NEW BUSINESS

A.  Janet Ulrich – ROE Annual Budget

B.  Smart Transportation Progress Report- Jim Clark

C.  Anna Dispatch Agreement

D.  Board Appointments for 911 Board and Housing Authority Board

E.  Acceptance of Audit Bids

F.  Wine Trail Association Presentation

VIII. COMMITTEE REPORTS

Don Denny – Union County Economic Development, Shawnee Development Council

Dale Russell – Southern Seven Health Dept., Southern Five Regional Planning

Danny Hartline – Animal Control

Max Miller – Animal Control

Richard Cunningham – Union County Economic Development, 911

IX. OTHER BUSINESS

X. PUBLIC COMMENTS

XI. ADJOURNMENT

Meeting dates are the second and fourth Friday of each month, unless noted.
Agenda items shall be received in the Union County Clerk’s office by Tuesday, before Friday’s meeting.

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