NOTE:  Meeting will be held in the 5^th Floor Conference Room in the Bank of America Building

 

   10:00 a.m.    The following items will be discussed as time permits, during the commission meeting:

A.      Approval of Minutes

B.       Checks and Claims Register for Approval

C.       Adds and Abates

D.      Personnel

E.       MCKIDS Contracts for Signature

F.       General Correspondence

 

   10:00            Public Input Session

 

   10:10            Harry Weelborg for Water District #4 - Hearing for Expansion

 

   10:30            Dick Beasley, Community Corrections Director

A.         Non-Elected Personnel

B.          JJA Prevention/Intervention Program Funding Application for Approval

C.          CAC Funding Application

 

  10:50             Lorna Nelson, Old Mill Director

A.         Log Home Project

                          B.      Smoky Valley Roller Mill Contract Amendment

 

  11:10             Susan Meng, County Clerk - Non-Elected Personnel

 

  11:30             Dave Bohnenblust, Public Works Director and Mustafa Sadeq, Public Works Project

                          Engineer

A.         Mustafa Sadeq - CR451 Rehabilitation Project Contract Award

B.          Dave Bohnenblust - Extend Forby Construction Contract on CR2043

C.          Dave Bohnenblust - Approve 2005 Road and Bridge Program

D.          Mustafa Sadeq - Contract Award for CR451 Guardrail Installation and RCB

E.           Discussion Items: Review 2004 Reinforce Concrete Box Culverts

                                                                     Review Asphalt Plant Maintenance for 2004