BOX BUTTE COUNTY COMMISSIONER’S AGENDA
515 Box Butte Avenue #203, Alliance, NE
May 4, 2015
The Board of Commissioners may discuss, consider and take all necessary action on the agenda items listed. Any agenda item may be moved down at any time at the discretion of the Board Chairman. The Board reserves the right to go into executive (closed) session if such session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual.
8:00 a.m. Call meeting to order
Roll call
Pledge of Allegiance
Acknowledge Open Meeting Act
Accept Agenda
Approve Minutes
Elected Official’s & Office Reports
Correspondence
Board Reports
8:15 a.m. Board of Equalization Agenda
Sign correction book
County Assessor: regarding approval of 4year agreement #201505 for GIS Workshop, Inc.
Box Butte County Ag Society (Richard Roes & Jeff Schumacher) special Liquor license request for Fair, August 59, 2015
Panhandle Public Health representative Jessica Davies to discuss employee wellness and healthy vending
Public transportation support request from Senior Services Inc Public transportation support request from City of Alliance
Karen Brown regarding lease agreement with Health and Human Services
Road & Equipment report
Sign NDOR Form 10 Resolution 201506
Declare county surplus vehicles, equipment, inventory, property & building discussion and updates regarding County Auction
Jerry Berggren proposal to copy original courthouse construction drawings
Reappoint Public Health District Board community member Carolyn Jones
Approve & Sign Payroll provided by elected officials & department heads
IT report & update
Quarterly jail visit
Recess for lunch 1:00 p.m.
Resume meeting Roll call
360 Energy Engineer manager, Weston Gouger and associate with Preliminary audit presentation report and solutions
Public Comment Time
Adjourn