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Agenda 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

George Morgan – Chairman          Larry Kruse – Vice Chair

Robert W. Woodruff – Supervisor     Rick Larkin – Supervisor     Ernest Schiller - Supervisor

 

 

 

 

 

MEETING

 

Date:       November 12, 2008

Time:       9:00 p.m.

Location: North Office Bldg

                933 Avenue H

               Fort Madison, Iowa

 

 

----------AGENDA----------

 

ITEM #           SUBJECT

1             Consider Approval of Tuesday, November 5, 2008 Board Minutes

 

               DEPARTMENT HEAD BUSINESS                                                      REPRESENTATIVE

 

2            Canvass Votes of November 4, 2008 General Election                                    Denise Fraise

                                                                                                                                        Election Deputy

 

3             Review & Consider Possible Action on Progress Update                                  John Hanson

                       on the Lee County Correctional Facility                                                 MCC Consultants

 

4            Consider Resolution to Establish Special Fund for Lee County Sheriff’s             Buck Jones

                     Department for Commissary Revenue Expenditure: #2008-141                        Sheriff

 

5             Consider & Approve One (1) Part-Time Correctional Officer/Dispatcher                                 

                      to Fill Vacancy

 

6             Consider Approval of Airport Paving Project #FM-C056(71)—55-56            Secondary Roads

 

7             Consider & Approve One (1) Temporary Full-Time Employee for Auditor’s Office

 

8             Receive & File the Veteran’s Affairs Minutes of September 26, 2008

                    & Monthly Reports for September & October 2008

 

9             Citizen Comments/Questions/Concerns

 

10           New Business

              

11           Commission or Committee Reports

 

12           Consider Approval of Claims

 

13           Adjourn

 

Workshop to Convene following the Board Meeting

 

PUBLIC MEETING – CITIZENS WELCOME

 

EGINNINGOFPAGE   

 

Lee County Board of Supervisors | 933 Avenue H | Fort Madison, Iowa 52627 | 319-372-6557 | Information