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Jan
09

Union County Board of Commissioners Agenda for January 9, 2015

UNION COUNTY BOARD OF COMMISSIONERS
AGENDA FOR
January 9, 2015 @ 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. Resolution Appointing a Board Member to the Sheriff’s Merit Board Appointment

C. Approval of Revised Intergovernmental Cooperation Agreement for County Jail Services

D. Adoption of Revised Hotel/Motel Tax Ordinance & Committee Policy

E. Economic Development- CEO Program Participation

F. Municipal/County Integrated Dispatch

VII. NEW BUSINESS

A. Proposal to Create a Citizens Advisory Committee- Tabitha Tripp

B. Resolution Appointing a Board Member to the Southern Five Regional Planning District

C. Resolution Certifying Persons Required to File a Statement of Economic Interests

D. Resolution Appointing a Board Member to the Union County Emergency Telephone System Board

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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