BOARD OF SUPERVISORS
AGENDA
August 8, 2011
9:00 A.M.
INVOCATION/PLEDGE
Scheduled Matters of Business:
PUBLIC HEARING: 1. Notices of Increase of Assessment - Real Property
CONSENT ITEMS: 2. Acknowledge "A Day in the Country" 5K Race - Chapel of the Cross Episcopal Church.
3. Acknowledge Monthly Credit Card Report - General County
4. Approve Polling Lease Agreements
· Fearns Chapel Freewill Baptist Church
· Farmhaven Volunteer Fire Department
5. Approve Notice to Renew Residential 16th Section Lease Contract
6. Acknowledge Reunion Public Improvement District FY 2011-2012 Budget
7. Approve Hiring of Yolanda Stonewall - Chancery Court Judge Janice Goree
8. Approve Refund for (Non-use) of Courtyard Gazebo
9. Acknowledge July 2011 Monthly Report-Road Department
10. Acknowledge July 2011 Closed Call Analysis-Road Department
11. Acknowledge August 2011 Service Call Schedule-Road Department
12. Approve Placement of Culverts
13. Approve Participation in Beaver Control Assistance Program FY 2012
14. Approve Deletion of Certain Inventory Items
15. Acknowledge Parkway East Public Improvement District Invoices
16. Approve Personnel Appointments - Road Department
17. Approve Utility Permits
CITIZENS CONCERNS/ISSUES: 18. Kate Colson - Complaint of West Madison Utility District
BUSINESS ITEMS:
Mary Sims-Johnson, Citizens Services Agency 19. Present Status Report
Brad Sellers, Interim County Administrator/Planning & Zoning Administrator 20. Thomas Roberts/Church Road - Zoning Violation
21. Approve Preliminary Plats
· Stillhouse Creek, Phase 7
· Hathaway Lake, Phase 2B
22. Authorize Release of Letter of Credit - Still House Creek, Phase 1 and 2
23. Approve Increase in 911 Surcharges
Rudy Warnock, County Engineer 24. Presentation/Discussion of Announcement of TE Applications
25. Discussion of LSBP Funds
26. Authorize Advertising Bids - Sulphur Springs Park Lake
27. Discussion of Calhoun Station Parkway Phase 2
28. Approve Revised Agreements
· Calhoun Station Parkway Phase 2
· Calhoun Station Parkway Phase 3
· Moss Road Reconstruction
Wallace Collins, CPA 29. Budget Amendments
Arthur Johnston, Chancery Clerk 30. Claims Docket
31. Authorize Date for Public Hearing - FY 2012 Budget and Tax Levy (Sept. 6, 2011)
32. Approve Resolution Supporting Excel By 5
Old Business
New Business
Sheriff Toby Trowbridge