Fremont County Board of Supervisors 
Tentative Agenda

December 2007

December 4, 2007:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am Larry Whitehead Re: Bill for Schultz Drainage Work
9:30   am Jim Saufley Re: Property at 2496 Waubonsie Avenue
10:00 am Jim Owen
1 Sign Resolution to Accept Low Bids on Projects FM-CO36-(45)(46)
10:15 am Judy Crain, Treasurer Treasurers Website
11:00 am Jim Harris Re: Beaver Dams in West Benton Drainage Ditch

December 5, 2007:

Dean Schade, IMWCA Representative-Site Visit

December 6, 2007: (Start Time 6:30 pm)

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
1:30   pm SWIPCO Meeting, Atlantic-Hendrickson
6:30   pm
1 Resolution for Transfer of Funds from Rural Services Basic Fund to Secondary Road Fund
2 Resolution for Transfer of Funds from TIF Rebate Fund to LMI Assistance Fund

December 7, 2007:

9:00   am Hungry Canyons Meeting, Portsmouth-Whipple

December 11, 2007:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am Dan Davis, Engineer
1 Sign Resolution to Approve Public Improvement Project to Construct Project STP-S-CO36(32)--5E-36 (Co Road J-34)
2 Sign Amendment #5 for Survey Work with HGM Associates on Project STP-S-CO36(32)--5E-36 (Co Road J-34)
3 Sign Contracts and Bonds for Plum Creek Box, Project FM-CO36(45)--55-36
9:15   am Angie Lutt-Discuss Early Childhood Committee on Behalf of Corner Conference Empowerment Board
1:30   pm Waubonsie Mental Health Meeting- Hendrickson
7:00   pm Landfill Meeting

December 13, 2007:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
8:30   am Department Head Meeting
9:30   am Charles King Re: County-Held Tax Sale Certificate

December 14, 2007:

11:00  am DECAT Meeting, Clarinda-Hendrickson
1:00    pm Union Negotiations-Road Department

December 18, 2007:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports

9:00   am Canvass Votes for IWCC Special Election
9:30   am Lona Lewis Re: Assured Resolution for Kornerstone Kids Daycare
9:45   am Resolution Canceling Tax Sale Certificate
10:00 am Dan Davis, Engineer
1 Sign Contracts and Bonds for Dixon Construction-Project FMCO36(46)--55-36
2 Sign Three Hungry Canyons Agreements for Reimbursement
10:15 am Angie Lutt-Discuss Early Childhood Committee on Behalf of Corner Conference Empowerment Board

December 19, 2007:

12:00 pm SWIA Juvenile Emergency Services Board Meeting, Council Bluffs-Whipple

December 20, 2007:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
6:30   am FREDCO Meeting-Hendrickson
9:00   am Kim Gee-Update on FREDCO

December 24, 2007:

Courthouse Closed for Christmas Holiday.

December 25, 2007:

No Regularly Scheduled Board Meeting. Courthouse Closed for Christmas Holiday.

December 27, 2007:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am Approve Budget Amendment as Published
9:15   am Resolution for 2008 Holidays
10:00 am Steve MacDonald, Sheriff Re: Tower Grounding Study