March 3, 2015 Agenda

March 3, 2015
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 – Review Bids and Award Bid for Carpet for Second Floor of Courthouse and Garage Door Replacement Shoe Factory Building.
9:15 a.m. Pocahontas County 911 Director Shawn Dunbrack – Discussion and/or Action 911 Mapping and Addressing.
9:30 a.m. Pocahontas County Circuit Clerk Connie Carr – Discussion and/or Action Request to Paint Circuit Courtroom.
9:45 a.m.
10:00 a.m. Erin Golden North Central Community Corrections – Discussion and/or Action Letter of Support for 2015-2016 Grant Funding; Memorandum of Understanding; and Agreement of Unequal Representation With North Central Community Corrections.
10:15 a.m.
10:30 a.m.
10:45 a.m.
11:00 a.m.

12:00 p.m. Lunch Break.

(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 – In-House Budget Revision and Resolution 911 $818.00, Water Resources $2,547.00 and One Room University $300.00.
  5. Discussion and/or Action – Pocahontas County Board of Health Appointment of Member for Remainder of Five Year Term Expiring on June 30, 2016.
  6. Approve Invoices.