MONDAY, August 13, 2007 AGENDA

1.        1:30 p.m.  Call to Order with reciting the Pledge of Allegiance

·         Roll Call

·         Approve Minutes of last meeting July 30^th.

·         Discuss June 18, July 2 and July 16, 2007 minutes.

·         Review and approve  Payroll claims submitted by County Clerk for payment

·         Employee Handbook and Personnel Policies – Sick Leave, Vacation and benefits.

 

2.       1:35 p.m.      Randy Crombie, Highway Supt.

·         Sick Leave

·         Present Sign Grant Resolution and sign

·         Speed Resolution on Atokad Drive for signing

 

3.                            Tabled Items – No tabled items to consider

 

4.                            Miscellaneous Agenda Items

·         Jail Report

·         Engine Braking Resolution 2^nd reading

·         Surplus property – items sold

·         Discussion of work – Spencer, Fane, Law Firm work/relationship

·         Closed Session – Anticipated litigation

 

5.                            Committee Reports

 

6.                            Public Comment

 

7.                            Mail and/or Emergency Business

 

8.        2:30 p.m.      Adjournment