Agenda December 5, 2017

December 5, 2017
Regular Session

8:30 a.m. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
8:35 a.m. Public Input/Hear Callers.
8:45 a.m.
9:00 a.m. Discussion and/or Action – Opening and Awarding Bid for Upgrading Pocahontas County 911 Microwave System.
9:15 a.m. Discussion and/or Action – Final Order of Pocahontas County Commission Creating or Denying the Snowshoe Resort Area District to be known as the “Snowshoe Community Resort District.”

9:30 a.m.
9:45 a.m.
10:00 a.m.
10:45 a.m.
11:00 a.m.
11:30 a.m.
12:00 p.m. Lunch Break.

OTHER AGENDA ITEMS
(The Following Agenda Items Will Be Discussed During Meeting But Have Not Been Allotted a Time)

  1. Approve Final Settlements and Orders.
  2. Approve Improper Charges.
  3. County Commission Mail Items/Concerns.
  4. Discussion and/or Action Approval of Pocahontas County Fire Board Bylaws and Standards of Operation for Pocahontas County Fire Association.
  5. Discussion and/or Action – Pocahontas County Parks and Recreation Board-Verification Letter of Hotel/Motel Tax for Line of Credit 2017-2018.
  6. Discussion and/or Action – Pocahontas County Parks and Recreation Board-Appointment of Ken Gaitor for unexpired three year term ending on June 30, 2018.
  7. Discussion and/or Action – Budget Revision and Resolution Maintenance $150.00; Law Enforcement $245.00; Pocahontas Memorial Hospital $1,953.00.
  8. Approve Invoices.