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