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May
31

Board Meeting Agenda – Friday, June 1, 2012

UNION COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

June 1, 2012 @ 8:30 am

Jonesboro Community Center

 

I           CALL MEETING TO ORDER

 

II         ROLL CALL

 

III        APPROVAL OF MINUTES

 

IV        BUILDING PERMITS

 

V         COUNTY FINANCES

 

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

B.        Hydraulic Fracking

C.        State Pond Property

D.        Animal Control

E.         C Line Ditch Project/Bills

F.         Audit Update

G.        Housing Authority Board

H.        SIMEC Energy Consolidation

           

VII      NEW BUSINESS

  1. A.           Animal Control Agreement
  2. B.           Open Meetings Act – Salary Disclosure
  3. C.           Health Insurance
  4. D.          State’s Attorney’s Annual Report         

 

VIII     NEW COURTHOUSE UPDATE

 

IX        COMMITTEE REPORTS

Randy Lambdin                      Dale Russell                                       Don Denny

Animal Control                            Southern Five Planning                     Economic Development

911 Board                                        Southern Seven Health Dept.          Shawnee Development

 

X         OTHER BUSINESS

 

XI        PUBLIC COMMENTS

 

XII      ADJOURNMENT

 

 

Meeting dates are the first and third 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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