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Dec
19

Union County Board of Commissioners Agenda for December 23, 2014

UNION COUNTY BOARD OF COMMISSIONERS
AGENDA FOR
December 23, 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

VII. NEW BUSINESS

A.  Leonard Smith – Tanner Lane

B.  Merit Board Appointment

C.  Approval of Intergovernmental Cooperation Agreement County Jail Services

D.  Municipal/County Integrated Dispatch

E.  Resolution Approving 2015 Holiday Schedule

F.  Adoption of 2015 Union County Board of Commissioner’s Meeting Dates

G.  Union County CEO Program Updates – Darren Bailey

H.  2014 Budget Transfer Amendment

I.  Approval for Retainer Agreement with Gilbert, Huffman, Prosser, Heusson & Barke, LTD.

VIII. COMMITTEE REPORTS

Richard Cunningham – Union County Economic Development, 911

Bobby Toler, Jr. – Shawnee Development Council

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

Danny Hartline – Animal Control

Max Miller – Animal Control

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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