February 10 - 14, 2014
Tuesday, February 11, 2014
Special Board Meeting - 8:00 am
Board Room, 1st Floor, Administrative Center-Canvass of Votes
1. Roll Call: Earnhardt, Hancock, Minard, Sunderbruch, Cusack
2. Canvass of votes.
3. Adjourned.
Committee of the Whole - 8:00 am
Board Room, 1st Floor, Administrative Center
1. Roll Call: Earnhardt, Hancock, Minard, Sunderbruch, Cusack
Presentation
2. Presentation from the Putnam Museum regarding CAT Grant Project.
Facilities & Economic Development
3. Discussion of an amendment to the Urban Renewal Plan for the North Economic
Development Area in Davenport. (Item 3)
4. Purchase of squad car replacements for the Sheriff's Office. (Item 4)
Human Resources
5. Staff Appointments. (Item 5)
6. Discussion of strategy of upcoming labor negotiations with the County's organized
employees pursuant to Iowa Code Section 20.17(3). - CLOSED SESSION
Health & Community Services
7. Authorizing the County Administrator to sign for Medical Billing Services. (Item 7)
Finance & Intergovernmental
8. Discussion of pending litigation pursuant to Iowa Code Section 21.5(1)(c). - CLOSED
SESSION.......8:30
9. Board appointments. (Item 9)
10. New beer/liquor license for Express Lane Gas & Food Mart #79.
Other Items of Interest
11. Consideration of appointments with upcoming term expirations for boards and
commissions.
-Zoning Board of Adjustment 5/1/14 Tom Dittmer
-Veterans Affairs Commission 5/31/14 Marie Kobelenske
-Veterans Affairs Commission 5/31/14 John Sunderbruch
Thursday, February 13, 2014
Regular Board Meeting - 5:00 pm
Board Room, 1st Floor, Administrative Center
Public Hearings
1. FY15 operating and capital budget.
2. Amendment to the FY14 operating and capital budget.
