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BOARD OF SUPERVISORS
AGENDA
March 7, 2011
9:00 A.M.
INVOCATION/PLEDGE
Scheduled Matters of Business:
1. Approve February 2011 Minutes
Public Hearing:
2. Notices to Increase Assessment of 2010 Real Property
3. Zoning Matter - Appeal of WRTM/Matthew Wesolowski's Petition for Special Exception
CONSENT ITEMS:
4. Acknowledge February Monthly Road Work Report
5. Acknowledge February Closed Call Analysis
6. Acknowledge March Service Call Schedule Report
7. Approve Culvert Requests
8. Acknowledge Building & Grounds Monthly Report
9. Approve Letter Agreement for Redistricting Representation - Butler Snow O'Mara Cannada & Stevens
10. Acknowledge Credit Card Report - Sheriff's Department
11. Acknowledge Temporary Personnel Appointment - Road Department
12. Approve Preliminary Plat - Northwind of Wellington
13. Approve 2010 Real Property Decreases
14. Approve 2010 Personal Property Decreases
15. Approve 2010 Personal Property Increases
16. Approve 2010 Amended Homestead Applications
17. Approve Refund for Overpayment of Taxes - Jason Perry
18. Approve Utility Permit
19. Approve Items Deleted from Inventory
20. Approve Purchase of Tag - District Attorney's Office
CITIZENS CONCERNS/ISSUES:
21. Skinner King - Discuss Cedar Hill and Chapel Hill Roads
BUSINESS ITEMS:
M3A/McElroy & Associates
22. Acknowledge Drawings, Cost Estimate and Project Meeting Minutes - Renovation of Madison County Circuit Courthouse
Andre'Bennett/Denbury Onshore, LLC
23. Request a Seismic Permit
Joan Marie Kaye/American Red Cross
24. Update on American Red Cross in Madison County
Brad Sellers, Planning & Zoning Administrator/Interim County Administrator
25. Richard Skinner - Discuss Development Restrictions on Bozeman Road Property
26. Approve Corrected Master PUD Development Plan for Wellington Subdivision
Rudy Warnock, County Engineer
27. Approve CMU Utility Relocation Agreement - Lake Caroline Boulevard Reconstruction
28. Acknowledge Final Acceptance - Twin Harbors Drainage Project
29. Authorize Eminent Domain - Calhoun Station Phase 3
30. Approve Cemetery Relocation - Calhoun Station Phase 3
31. Approve Final Plat - Hatheway Lake, Phase 2A
Quandice Green, Comptroller
32. Approve Budget Amendments & Interfund Transfers
33. Approve Claims Docket
Arthur Johnston, Chancery Clerk
Eric Hamer, Board Attorney
34. Redistricting Update
Old Business
New Business
Sheriff Toby Trowbridge
2:00 P.M. - Ground Breaking Ceremony Farmhaven Fire Protection District #2
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