Meeting Information
8:25 A.M. (Regular Monday Morning Meeting of County Commission)
-Convene
-Consider approval of minutes for January 8, 2007
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders;
(b) Consider approval of annual renewal of a radio maintenance contract with Motorola Inc. for 2007 in the amount of $34,092.48 and authorization of the Director of Emergency Communications to execute the contract and payment voucher (Jim Denney); and
(c) Consider approval for Accessing the State Contract for Pharmacy Services for Inmates (Ken McGovern).
REGULAR AGENDA
(2) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(3) Adjourn
8:30-10:30 A.M. Joint Meeting with County/USD/City at City Hall
(1) Call to Order - Mayor Amyx
(2) Presentation on Assessed Valuation Trends (Craig Weinaug and Marion Johnson)
(3) Review of Major Fiscal Issues and Pending Projects (City/County/USD 497)
(4) Placemaker's Traditional Neighborhood Design Charette and City's Long Range Planning Efforts (Dan Warner and Planning staff)
(5) Neighborhood Revitalization Act Opportunities for the City/County/School District (Dave Corliss)
(6) Other issues as time permits
Johnson called the meeting to order at 8:25 a.m. on Monday, January 22, 2007 with two members present. Elhaney was absent.
Johnson moved to approve the minutes of January 8, 2007, which includes the Findings of Fact and Conclusion of Law. The motion was seconded by Jones and carried 2-0.
CONSENT AGENDA 01-22-07
Johnson moved approval of the following Consent Agenda:
► Approve annual renewal of a radio maintenance contract with Motorola Inc. for 2007 in the amount of $24,092.48 and authorized of the Director of Emergency Communications to execute the contract and payment voucher; and
► Approve authorization for staff to access the State contract with Diamond Pharmacy for prescriptions for inmates.
The motion was seconded by Jones and carried 2-0.
ACCOUNTS PAYABLE 01-22-07
Jones moved to approve payroll in the amount of $352,801.43 to be paid on 01/22/07. The motion was seconded by Johnson and carried 2-0.
Johnson moved to adjourn the meeting. The motion was seconded by Jones and carried 2-0
_____________________________ _____________________________
Bob Johnson, Chairman Charles Jones, Member
ATTEST:
_____________________________
Jamie Shew, County Clerk
Time and Date