Wednesday, November 26, 2014
Meeting Agenda Dec 1 2014
WINSTON COUNTY BOARD OF SUPERVISORS
AGENDA
DECEMBER 1, 2014
1. CALL TO ORDER
2. PRAYER
3. MAYOR WILL HILL, CITY CLERK BABS FULTON – E911 PAYMENT AND AGREEMENT
4. BETH BLACK, WINSTON COUNTY LIBRARY
5. PAUL BLACK, WINSTON MEDICAL CENTER
6. JIMMY KEMP, COUNTY ENGINEER
7. FEMA/MEMA – ACKNOWLEDGE PROJECT WORKSHEET ON TETER’S BUILDING AND EXIT BRIEFING FORM
8. AMERICAN MUNICIPAL SERVICES – DEBORAH SIVIRA
9. APPROVE MINUTES OF NOVEMBER 17, 2014 MEETING
10. APPROVE CLAIMS DOCKET
11. APPROVE PAYROLL CLAIMS DOCKET FOR NOVEMBER 2014
12. APPROVE 16TH SECTION LEASE – DENNIS EICHELBERGER
13. ADOPT AFFIRMATIVE MARKETING PLAN AND SECTION 3 ACTION PLAN FOR HOME GRANT PROGRAM – GTPDD
14. APPROVE PAYMENT FOR SOLAR PANELS- DEAN PARK
15. APPROVE DAYS OFF FOR TABBY DEMPSEY – DECEMBER 23, 26, 31, 2014
16. ACKNOWLEDGE ATTENDANCE FOR TABBY DEMPSEY AT JUSTICE COURT CONFERENCE
17. ACKNOWLEDGE COUNTY FIRE INVESTIGATOR INSURANCE FORM – BUDDY KING, EMA; KEITH ALEXANDER, FIRE INVESTIGATOR
18. DISCUSS STATEWIDE MUTUAL AID COMPACT – BUDDY KING, EMA
19. DISCUSS ADOPTING DISTRICT 4 REGIONAL HAZARD MITIGATION PLAN- BUDDY KING, EMA
20. REQUEST FOR PAVING FUNDS (BUDGETED) FOR LOUISVILLE-WINSTON AIRPORT - $896.28 AND AUTHORIZE DEMAND CHECK
21. AMEND CIVIL DEFENSE BUDGET TO REFLECT SALARIES: $20,000 ASST.; $19,000 CLERICAL; + RETIREMENT ($6,142.50); SS ($2983.50); INSURANCE ($14,808.00)
22. ACKNOWLEDGE RECEIPT OF PROJECT WORKSHEET PAYMENTS – 1.$30,887.39
2. $575,409.85
3. $129,247.13
23. DEPARTMENT HEADS
24. EXECUTIVE SESSION
25. RECESS MEETING TO MONDAY, DECEMBER 8, 2014, 10:00 AM FOR BIDS ON BR-0080(31)B, SITES A AND B
REMINDER: THE LUNCH AT THE EXTENSION OFFICE FOR THE BOARD OF SUPERVISORS IS TODAY (DEC. 1) AT NOON.
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