Tuesday, April 22, 2014
Committee of the Whole - 8:00 am
Board Room, 1st Floor, Administrative Center
1. Roll Call: Earnhardt, Hancock, Minard, Sunderbruch, Cusack
Presentation
2. Recognizing Kathy Kolar's retirement from the Auditor's Office. (Item 2) ....8:30 a.m.
3. Discussion with the following Authorized Agencies (Room 638)
- 9:00 QC First
- 9:30 Mississippi Valley Fairgrounds
- 10:00 Scott County Kids/Decategorization
- 10:30 7th Judicial - Tour of 7th Judicial, 605 Main Street
Facilities & Economic Development
4. Discussion of the Economic Development Summit survey results.
5. Discussion of City of Walcott's proposed expansion of its Urban Renewal Area.
6. Award of bid for Administrative Center Roof Replacement to JLH Enterprises.
7. Award of bid for the purchase of a mail postage machine to Pitney-Bowes.
Health & Community Services
8. FY14 Amended Memorandum of Agreement with Genesis Medical Center.
9. Tax suspension request.
Finance & Intergovernmental
10. Application for a grant from the Edward J. Byrne Memorial Justice Assistance Grant (JAG) through the Governor's Office of Drug Control Policy (ODCP) in the Attorney's Office.
11. Agreement with Baker Tilly Virchow Krause, LLP for Financial Audit Services.
12. Setting of a public hearing on an amendment to the County's current FY14 Budget.
Other Items of Interest
13. Board Appointment.
Thursday, April 24, 2014
Regular Board Meeting - 5:00 pm
Board Room, 1st Floor, Administrative Center
