Board of Supervisors Meeting Agenda- Nov 16

WINSTON COUNTY BOARD OF SUPERVISORS

AGENDA

NOVEMBER 16, 2015

1. CALL TO ORDER
2. PRAYER
3. JIMMY KEMP
4. PAUL BLACK, WINSTON MEDICAL CENTER
5. DEAN PARK COMMISSIONERS
6. COURTNEY HOOKER, C-SPIRE
7. APPROVE COURT REPORTER EXPENSES FOR LINDSEY WILLIAMS, $154.10
8. ACKNOWLEDGE RESOLUTION OF BOARD OF ALDERMEN FIXING LEVY FOR 2015-2016 TAXES
9. APPROVE MINUTES OF NOVEMBER 2, 2015 MEETING
10. APPROVE CLAIMS DOCKET FOR OCTOBER 2015
11. ACKNOWLEDGE REIMBURSEMENT OF $758,621.63 FOR PROJECT WORKSHEET 127, TETER’S BUILDING
12. APPROVE DAY OFF BEFORE A HOLIDAY FOR KATHY GRAHAM, SOLID WASTE CLERK;  ERMA SMITH, JUSTICE COURT
13. APPROVE 16TH SECTION LEASE PAYMENT, $275 – DISTRICT 5 BARN
14. AUTHORIZE DEMAND CHECKS FOR PETIT JURORS, GRAND JURORS, AND ELECTION POLL WORKERS
15. APPROVE LOST COST REQUEST FOR CONSTABLE ED HUNT, $1800
16. APPROVE COURT REPORTER EXPENSES FOR REGAN CARPENTER, $59.80
17. APPOINTMENT TO PRAIRIE OPPORTUNITY BOARD
18. APPROVE MEMA SCOPE OF WORK PW 127(TETER’S MAIN BUILDING) AND 154(BUILDING K)
19. SCOTT GREGORY, CORONER
20. DEPARTMENT HEADS
21. EXECUTIVE SESSION
22. ADJOURN MEETING TO MONDAY, NOV.23 TO APPROVE LEASE TO MEDICAL FOUNDATION, 9:00 AM

   HAPPY THANKSGIVING !