1.    10:00 a.m.  Call to Order with reciting the Pledge of Allegiance

·         Roll Call

·         Approve Minutes of last two meetings

·         Review Accounts claims submitted by County Clerk for payment

 

1.        11:45 a.m.   Recess for Lunch

 

2.          1:30 p.m.  Reconvene from lunch

 

3.          1:35 p.m.  Monte Peters with Platinum Services Inc., Employee Benefits

 

4.          1:45 p.m.  Valerie Danielson – Clerk of the District Court Elect

     Staffing

 

5.                            Tabled Items – No business on the table.

 

6.         1:55 p.m.   Miscellaneous Agenda Item

·         Claims.

·         Employees Handbook – sick leave.

·         Legal newspaper for County 2007 calendar year.

·         Agreement with So. Sioux City to upgrade 9^th Avenue

·         Sign Highway Supt Notification.

·         Award Motor Grader Bid.

·         Approve Pay application for Homer South Project No. BRO 7022(11).

·         Approve Change Order for BRO 7022(11) Recommendation of Acceptance and approval if desired.

·         Chair to sign draw downs for CDBG Grant

·         Officials Reports – Co. Clerk, Reg. of Deeds and Clk of Dist. Ct.

 

7.                              Committee Reports

·         Jail Transition Report

 

8.                               Mail and/or Emergency Business

 

9.           2:15 p.m.   Adjournment