Which will be happening at the courthouse in about half an hour.

WORK SESSION AGENDA
NOVEMBER 3, 2008
10:00 A.M. – BOARD ROOM

CITIZENS’ INPUT

APPROVAL OF MINUTES
1. Regular Commission Meeting of October 21, 2008.

RESOLUTION

2. Resolution clarifying the prior resolution regarding Midcoast Properties, Inc. and Cook Enterprises, Inc. in relation to the development of a retail building as part of the Storage One development to be constructed along Hwy. 92. (Legal)

BUSINESS

3. Authorization to amend the budget by transferring $13,000 from Superior Court Judges to Superior Court Operations. (Jennifer Hallman)

4. Approval of Subgrant Agreement with ARC and authorize Chairman to sign all related documents. Authorization to advertise for “Request for Qualifications” for consultant to prepare the LCI supplemental study. (Amy
Brumelow)

5. Authorization to reject all previous proposals of the construction of the E911/EOC Facility. (Diane Connors)

6. Authorization for R.J. Wood & Co. to assist in the design and construction management of the E911/EOC facility based on his contract as a General Engineering Consultant with Douglas County. (Wayne Watson)


7. Authorization to apply for 2009 funding for the C.E.R.T. Program (Citizen’s Emergency Response Team). No match is required. (Jason Milhollin)

8. Authorization to advertise for a public hearing to be held on December 2, 2008 to consider abandonment of Kellogg Drive and swap with WSA for additional right of way. (Randy Hulsey)

9. Authorization to advertise for a Public Hearing to be held on December 2, 2008 to Consider Amendments to the Cemetery Preservation Ordinance. (Legal)

ANNOUNCEMENTS

COMMISSIONERS’ COMMENTS

EXECUTIVE SESSION – Personnel, Litigation, Land Acquisition

ADJOURN

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