AGENDA OF THE KNOX COUNTY BOARD OF SUPERVISORS –

Thursday, August 9, 2018 at 9:30 A.M.

CALL MEETING TO ORDER; ROLL CALL; PLEDGE OF ALLEGIANCE

ANNOUNCEMENT WHERE OPEN MEETINGS ACT INFORMATION IS LOCATED IN BOARD ROOM AND

            THAT IT IS AVAILABLE TO THE PUBLIC                                    

APPROVE MINUTES OF July 26, 2018 MEETING

REVIEW CORRESPONDENCE

RECEIPTS – ACCEPT & PLACE ON FILE

**GENERAL ASSISTANCE

EQUALIZATION AT 10:00 A.M. – SEE BOARD OF EQUALIZATION AGENDA

HIGHWAY SUPERINTENDENT TO MEET WITH THE BOARD AT 10:15 A.M. ON THE FOLLOWING:

            **Oil Crew update & Bridge Crew update

            **Installing new weight limit signs on County bridges

            **NIRMA completed Sign Audit

            **Complaints on landowners not mowing roadsides – Discuss, consider & take all necessary action

EMERGENCY MANAGER TO MEET WITH BOARD ON THE FOLLOWING:

            **11:25 A.M. - Discuss, consider & take all necessary action on Resolution for Local Emergency

                        Operations Plan

ZONING ADMINISTRATOR TO MEET WITH BOARD ON THE FOLLOWING:

            **11:15 A.M. - Discuss, consider & take all necessary action on placing on file July Zoning Permits Report

COUNTY SHERIFF TO MEET WITH BOARD ON THE FOLLOWING:

            **11:00 A.M. – Personnel – Executive Session

COUNTY ATTORNEY TO MEET WITH BOARD AT 11:00 A.M.

PUBLIC COMMENT ON AGENDA ITEMS - PUBLIC COMMENT ON NON-AGENDA ITEMS

ADDITIONAL BUSINESS:  

**9:45 A.M. – Discuss, consider & take all necessary action on payroll & vendor claims

**10:00 A.M. – EQUALIZATION

**10:15 A.M. – SEE HWY. SUPT. ABOVE

**10:30 A.M. – Ed Knott w/Applied Connective Technologies with server proposals – Discuss, consider &

            take all necessary action

**10:45 A.M. – Mark Simpson & Sandy Stockholm with Missouri Sedimentation Action Coalition – Discuss,

            consider & take all necessary action

**11:00 A.M. – SEE CO. SHERIFF ABOVE

**11:15 A.M. – SEE ZONING ADMINISTRATOR ABOVE

**11:25 A.M. – SEE EMERGENCY MANAGER ABOVE

**Discuss, consider & take all necessary action on placing on file Clerk of Dist. Court July Fee Report

**Discuss, consider & take all necessary action on IV-D Sub Award Agreement – Clk. of Dist. Court

**Set special meeting for review of office budgets w/officials

*Agendas, while kept continuously current in the Knox County Clerk’s office, are subject to modification upon the Board convening provided the matter is of an emergency nature. **The items on this agenda do not necessarily have to be acted on in the above order. ***The County Board has the right to modify the agenda upon convening, provided the matter is of an emergency nature.  The County Board of Supervisors also reserves the right to recess into executive session as per Section 84-1410 Nebraska Revised Statues.  Agendas, while kept continuously current in the Knox County Clerk’s office, are subject to modification upon the Board convening provided the matter is of an emergency nature; **The items on this agenda do not necessarily have to be acted on in the above order; ***The County Board has the right to modify the agenda upon convening, provided the matter is of an emergency nature.  The County Board of Supervisors also reserves the right to recess into executive session as per Section 84-1410 Nebraska Revised Statutes.