BOX BUTTE COUNTY COMMISSIONER’S AGENDA
Monday, September 17, 2012
– 8:00 a.m.Roll call
– Pledge of Allegiance
– Note Open Meeting Laws
– Accept Agenda
– Open BOARD OF EQUALIZATION: sign correction book & claim for AlloAlliance
– Approve Minutes
– Sign Official’s Reports
– Correspondence
– Board Reports
– Accept & sign county office inventory lists
– Annual delinquent tax report
– Terry Curtiss concerning Sept 24, 2012 joint city/county meeting
– RCI representatives Doug Leafgren & Angela Matae: health insurance contract renewal
– Maintenance Office: regarding compressor fan motor proposal
– Road Superintendent: road & equipment report
– sign NBCS form; add project 2012,216 (armor coat project)
– Andrea Danbom to discuss damage to vehicle
– Executive Session: regarding potential litigation with a road claim
– Resolutions 2012-24 & 2012-25 transfer of funds to weedand road depts.
– Approve & sign monthly payroll and claims
– Public Comment Time
– Adjourn