Agenda July 5, 2016

July 5 2016
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.
9:15 a.m.
9:30 a.m.
9:45 a.m.
10:00 a.m.
10:45 a.m.
11:00 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. Mail Items/Concerns.
  4. Discussion and/or Action – Pocahontas County Emergency Medical Services Authority-Appointment of Damon Brock as Law Enforcement Representative Three Year Term Expiring June 30, 2019 and Ron Fleming as Physician Representative Remainder of Three Year Term Expiring June 30, 2018.
  5. Discussion and/or Action – Continuation of Contract with Pocahontas County Water Task Force Coordinator.
  6. Discussion and/or Action – Pocahontas County Public Service District-Appointment of Board Member for Six Year Term Expiring June 30, 2022.
  7. Discussion and/or Action – Pocahontas County Farmland Protection Board-Appointment of Board Members for Four Year Terms Expiring June 30, 2020.
  8. Discussion and/or Action – Budget Revision and Resolution 2016-2017 Assigned Balance Coal Severance Tax Fund.
  9. Discussion and/or Action – Report from Counsel.
  10. Approve Invoices.