AGENDA OF THE KNOX COUNTY BOARD OF SUPERVISORS –

Thursday, January 26, 2012 at 9:30 A.M.    

 

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLIEGENCE

ANNOUNCEMENT WHERE OPEN MEETINGS ACT INFORMATION IS LOCATED IN BOARD

ROOM AND THAT IT IS AVAILABLE TO THE PUBLIC                                                        

APPROVE MINUTES OF January 12, 2012 MEETING

REVIEW CORRESPONDENCE

GENERAL ASSISTANCE – IF ANY

APPROVE CLAIMS

APPROVE RECEIPTS

 

LEGISLATIVE UPDATES – Discuss, consider & take all necessary action on new legislation

 

HIGHWAY SUPT. TO MEET WITH THE BOARD AT 10:00 A.M. ON THE FOLLOWING:         

            **Discuss, consider & take all necessary action on County Shed “Safety” Inspections

            **Discuss, consider & take all necessary action on Chairman signing Resolution to withdraw

                        inactive Federal-Aid Bridge Project due to Federal Dollar Buyout

            **Safety training will be Feb. 2, 2012 at Center Community Hall

            **Discuss, consider & take all necessary action on “Helmer slide” reimbursement

            **Discuss, consider & take all necessary action on non-CDL pool for alcohol/drug testing for

                        Knox County Employees

            **Discuss, consider & take all necessary action on Chairman signing “TERO” agreement

                        w/Santee Sioux Tribe for Lindy North BIA Project

            **Discuss, consider & take all necessary action on Lindy North Project

            **Discuss, consider & take all necessary action on Chairman signing “Certificate of Receipt” on

                        work zone and road closure traffic control devices

           

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

 

COUNTY SHERIFF TO MEET WITH THE BOARD ON THE FOLLOWING:

            **10:40 A.M. – Executive session – Personnel

 

EQUALIZATION AT 9:45 A.M. – SEE BOARD OF EQUALIZATION AGENDA

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

ADDITIONAL BUSINESS:           

            **10:00 A.M. – SEE HWY. SUPT. ABOVE

            **10:40 A.M. – SEE COUNTY SHERIFF ABOVE

            **11:00 A.M.  – Annual Job evaluations of Appointed Officials – Discuss, consider & take all

                        necessary action

            **Discuss, consider & take all necessary action on canceling Ck. #01201262 in the amount of

                        $145 payable to University of Nebr.-Lincoln        

            **Discuss, consider & take all necessary action on placing on file Co. Sheriff’s Quarterly Report

                        of Fees collected between Oct. 1 & Dec. 31, 2011

            **Board to make quarterly visit to County Jail as per Nebr. Stat. 47-109

 

*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.