Fremont County Board of Supervisors 
Tentative Agenda

July 2014

Fremont County Board of Supervisors Meeting Format:

Persons without an appointment on the agenda may be allowed to speak with the Board of Supervisors at the end of their regular meeting. There will be a five minute limit for each individual addressing the Board of Supervisors. Public comment during the official meeting is also limited to five minutes and must be related to the topic being discussed at the time of comment.   
 

July 1, 2014:

Approve Agenda
Approve Minutes
Bills and Reports
Open Mail and Hear Visitors
9:00   am Jim Doran, Asst. to Engineer
1 Sign Resolution to Accept L-FEMA-14--73-36 for Final Payment to Dixon Construction
9:15   am Mark Travis, City of Sidney–Discuss/Action 28E Agreement County vs. City
9:30   am Nick Johnson, County Attorney’s Office–Discuss/Action Employee Handbook/Resolution
10:00 am Public Hearing Regarding Construction Permit Application for 4,992 Swine Finishers Facility
10:15 am Sign Proposal from MidAmerican Energy for Energy Service to LEC
10:25 am Appoint New Member to Tourism Board
10:30 am Consider/Approve Eminent Domain Resolution

July 4, 2014:

Courthouse Closed-Fourth of July Holiday
                                                                                        
July 8, 2014:

Approve Agenda
Approve Minutes
Bills and Reports
Open Mail and Hear Visitors
8:30   am Department Head Meeting    
9:00   am Dan Davis, Engineer
1 Sign Resolution to Accept L-FEMA-14 - - 73-36 For Final Payment to Dixon Construction
2 Sign Permit to Work in ROW for Spiral Communications to Place Fiber Optic Cable At Hwy 275 & Knox RD West to Western Boundary of Fremont County
9:15   am Mark Travis, City of Sidney – Discuss/Action Work in ROW    
9:30   am Appoint New Member to Tourism Board
9:35   am Consider/Approve Eminent Domain Resolution
9:45   am Grape Community Hospital, Mike O’Neal–Sign Letter of Support for USDA Grant
9:55   am Dee Owen, Auditor’s Office–Discuss/Action Drainage District Assessments

July 11, 2014:

10: 00 am Citizen’s Advisory Board Meeting, Clarinda–Hickey

July 15, 2014:

Approve Agenda
Approve Minutes
Bills and Reports
Open Mail and Hear Visitors
9
:00   am John Eckman, Shenandoah Medical Center – Discuss/Approve Fremont County Medical Clinic Fiber Optic Installation Request
9:15   am Dan Davis, Engineer
1 Sign IDOT Payment Voucher with HGM on Project #BROS-CO-36(68)--5F-36

9:30   am Discuss Employee Handbook Revisions

10:15 am Approve Class C Beer/Sunday Sales Permit for Pilot Travel Center
10:30 am Renee Von Bokern, Von Bokern & Associates–Discuss Bargaining
Strategy
11:30 am Mike Crecelius, EMC-Discuss Corps of Engineers Issues

July 16, 2014:

12:00 pm SWIA Juvenile Emergency Svcs Bd Mtg, Council Bluffs–Bartholomew
1:30   pm Fourth Judicial District Meeting, Council Bluffs–Morgan

July 18, 2014:

Approve Agenda
Bills and Reports
9:00   am Discuss/Approve Department Head Payroll Approval
9:15   am Dan Davis, Engineer–Sign IDOT Payment Voucher for HGM Associates On Project #STP-S-CO36(65)- - 5E-36 on J18
9:30   am Approve Treasurer’s Semi-Annual Report
9:55   am Reba Richie–Discuss/Action Case Management Supervisor


July 22, 2014: Cancelled-Rescheduled for July 18, 2014


Due to a Scheduling Conflict the July 22, 2014 Meeting has been Rescheduled to July 18, 2014.

July 29, 2014:

Approve Agenda
Approve Minutes
Bills and Reports
Open Mail and Hear Visitors
9:00   am Bill Huey, Prochaska & Associates–Discuss Cost Changes on LEC Project
9:15   am Mark Travis, City of Sidney–Discuss/Action 28E Agreement
9:30   am Reba Richie–Discuss/Action Case Management Supervisor Position   
9:45   am Dan Davis, Engineer
1 Sign IDOT Payment Voucher with HGM on Project #BROS-CO-36(68)--5F-36
2 Sign Document for Payment to DOT for Material Inspection Costs on Thurman Bridge
9:50   am Discuss/Approve Department Head Payroll Approval Procedures
10:00 am Approve Treasurer’s Semi Annual Report
10:05 am Terry Graham, Veteran's Affairs-Discuss/Approve Purchase of Computer Program for VA (Betra Spec)
10:15 am Danny Toma, Maintenance–Discuss/Action Emerald Ash Treatment
10:25 am M
ike Crecelius, EMC-Discuss Corps of Engineers Issues
10:30 am Discuss Changes to Employee Handbook

11:15 am James Burger, County Attorney–Discuss Employment Conditions
1:00   pm Joint Meeting with Levee Sponsors & Mills County

July 31, 2014:

ISAC Supervisor’s Executive Board Retreat

  





 

 



 

 

 




 

 

 


 

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