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George Morgan – Chairman Larry Kruse – Vice Chair
MEETING Date: July 22, 2008 Time: 9:00 p.m. Location: South Courthouse 25 North 7th Street Keokuk, Iowa ----------AGENDA---------- ITEM # SUBJECT 1 Consider Approval of Tuesday, July 15, 2008 Board Minutes
DEPARTMENT
HEAD BUSINESS REPRESENTATIVE 2 Consider
Approval of a Lease Purchase Agreement for Two (2) Squad Jim Sholl, Deputy Cars Sheriff through Ford Motor Credit 3 Consider
Approval of Two (2) Temporary Part-time Employees for the Janet Strunk, Treasurer Lee
County Treasurer’s Office 4 a. Consider Approval of Resolution Awarding
Contracts John Hansen, MCC for the Construction of the New Lee County
Correction Center: # 2008 – 101 b.
Consider Approval of Resolution Approving Contracts & Performance
and/or Payment Bonds for the Construction of the New Lee County Correction
Center: #2008-102 c.
Consider Approval of Contract for the Painting of Temporary Housing
for the New
Lee County Correctional Center: #2008-103 5 Consider
Approval of the Denmark Historical Society Maintaining & Posting a Sign
for the Osage Orange
Tree in Denmark 6 Citizen Comments/Questions/Concerns 7 Consider Approval of Digital
Data Application with French-Reneker-Associates, Inc. 8 Consider Approval of Weed Commissioner Contract 9 Consider Approval of Amended Resolution Setting a Public
Hearing Providing Notice on a Proposed Vacation
of a Certain Alley in the Unincorporated Town of Courtright N/K/A Mt. Hamill,
Lee County, Iowa: # 2008 – 98 Amended 10 Consider Approval of Resolution Vacating a Certain Street
or Portions Thereof in the Platted Town of South Augusta, Denmark Township, Lee County, Iowa: # 2008
- 103 11 Consider Approval of Resolution for Tax Abatement: # 2008 – 104 12 Consider Approval of
Resolution for Tax Abatement: # 2008
– 105 13 Consider Approval of Cancellation of Warrants Outstanding
for More than One (1) Year 14 Consider Appointment to the Port Authority Board of
Directors 15 New Business a.
Receive & File the South Lee County Auditor’s
Report of Fees Collected for the Quarter Ending June 30, 2008 16 Commission or Committee Reports 17 Consider Approval of Claims 18 Adjourn Workshop to
Convene following the Board Meeting PUBLIC MEETING – CITIZENS WELCOME |
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EGINNINGOFPAGE