APRIL 28, 2020
AGENDA
| 1. | Reconvene Emergency Meeting |
| 2. | Attendance |
| 3. | Pledge of Allegiance |
| 4. | Action Items |
A. Computer Services: Primary Internet Contract Renewal with Spectrum SpectrumInternet 2020-04 Attachment:
| 5. | Department Head Reports |
A. County Engineer:
1. Time Extension Request for Happe Road Culvert Cleaning Happe Road Culvert Cleaning Attachment:
2. Award of Street Repairs in Malibu Park to River Town Construction Malibu Park Bid Award Attachment:
3. Saddle Creek Sidewalk Waiver Saddle Creek sidewalk waiver request Attachment:
4. Baseline Road Change Order Baseline Road Change Order Attachment:
| 6. | New Business |
| 7. | Old Business |
| 8. | Consent Items |
A. Approval of April 14, 2020 Emergency Meeting Minutes 4.28 Minutes 1 Attachment:4.28 Minutes 2 Attachment:
B. Employment Changes Employment Changes 1 Attachment:Employment Changes 2 Attachment:Employment Changes 3 Attachment:
C. County Auditor:
1. Claims Voucher Reports 4/13/2020-4/17/2020 & 4/20/2020-4/24/2020
2. Surplus Request Auditor Surplus Request Attachment:
D. County Engineer: Approve U.S. 41 Expansion T.I.F. Request #72 for $80,687.23 Co Engineer Pay Request Attachment:Co Eng Dept Report 042820 Attachment:
E. Amendment No. 5 to Joint Local Emergency Proclamation Amendment No. 5 – fully executed Attachment:
F. Assessor’s Office Surplus Request Assessor’s Surplus Request Attachment:
G. Weights and Measures Monthly Report Wieghts and Measures Monthly Report Attachment:
H. Health Department Surplus Request Health Department Surplus Request Attachment:
I. Highway Department: Annual Operations Report Highway Annual Report Attachment:
| 9. | Public Comment |
| 10. | Recess Meeting |
