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Jun
14

UNION COUNTY BOARD OF COMMISSIONERS AGENDA FOR June 14, 2013

UNION COUNTY BOARD OF COMMISSIONERS
AGENDA FOR
June 14, 2013 @ 8:30 am
Union County Courthouse Community Room

I. CALL MEETING TO ORDER

II. ROLLCALL

III. APPROVAL OF MINUTES

IV. BUILDING PERMITS

V. COUNTY FINANCES

VI. OLD BUSINESS

A. Executive Session: Pursuant to Open Meetings Act Sec. 2(c)(ll)-pending litigation; 2(c)(2)-collective negotiating matters; 2(c)(l)-employees; 2(c)(5) and 2(c)(6)-real estate

B. Animal Control

C. Enterprise Zone

D. Insurance Renewal for Properties and Auto

E. Cost Study for Dispatch

F. Community Room Policy

G. Follow-up on Vendor and Contractor Meeting

H. Ethics Ordinance

VII. NEW BUSINESS

A. Mike Bowen & Bobby Toler, Jr. – SICIT

B. Martha Dillow – Sunshine Inn Board

C. George Majka & Jim Ewers – Shawnee Hills Wine Trail Assoc.

D. Select Energy Partners – Nick Hill

E. Alan Eddington – Union County Bicycle Route Proposal

F. Alan Eddington – Union County Economic Development Request for Special Meeting

G. 911 Board – Jana Fear

H. Appointments for Grant Capel and Jaime Watkins

I. Union County Housing Authority – Resignation Letter for Mary McMahan and New Appt.

J. ICC Agreement – Rumfelt Lane

K. Economic Development CEO Program

L. Union County Wall of Fame

M. GIS Fee Cost Study

VIII. NEW COURTHOUSE UPDATE

IX. 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

X. OTHER BUSINESS

XI. PUBLIC COMMENTS

XII. 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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