AGENDA OF THE KNOX COUNTY BOARD OF SUPERVISORS –

Thursday, May 10, 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 April 30, 2012 MEETING

REVIEW CORRESPONDENCE

GENERAL ASSISTANCE – IF ANY

APPROVE CLAIMS

APPROVE RECEIPTS

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

            **Discuss, consider & take all necessary action on interlocal agreement with Creighton

                        Township on oiling .25-mile west of school

            **Bridge Crew update

            **Oil Crew update

           

EMERGENCY MANAGER TO MEET WITH THE BOARD ON THE FOLLOWING:

            **Discuss, consider & take all necessary action on storm spotter credibility

            **Discuss, consider & take all necessary action on seminar & elected official training

           

ZONING ADMINISTRATOR TO MEET WITH THE BOARD ON THE FOLLOWING:

            **Discuss, consider & take all necessary action on placing on file April Permits report &

                        March 13, 2012 Planning Commission meeting minutes

            **Discuss, consider & take all necessary action on appointment of Board of Adjustments

                        member         

 

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

           

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:  

            **10:15 a.m. – Public hearing for vacation & abandonment of portion of 543 Avenue in Columbia

                        Township – Discuss, consider & take all necessary action

            **10:30 a.m. – Public hearing for vacation & abandonment of 3 streets in Lazy River Acres

                        Subdivision – Discuss, consider & take all necessary action

            **11:15 a.m. – Jerry Berggren, Berggren Architects to give presentation for proposed master

                        plan of Courthouse regarding elevator – Discuss, consider & take all necessary action

            **1:00 p.m. – Public hearing for River Haven plat in Raymond Twp.- Discuss, consider & take all

                        necessary action

            **Discuss, consider & take all necessary action on 911 Equipment resolution & promissory note

            **Discuss, consider & take all necessary action on tending flower/shrub garden in front of

                        Courthouse

            **Discuss, consider & take all necessary action on placing on file Viento Funding II/Key Bank

                        N.A. Irrevocable Standby Letter of Credit

            **Discuss, consider & take all necessary action on canceling Ck. #01202078 to Knox County

                        Library Assn. in amount of $21,000.00

           

 

 

*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.