| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 11/20/2017 | Added Date: 12/20/2017 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF NOVEMBER 6, 2017 MEETING | APPROVE MINUTES OF N |
| 4 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | ACCEPT CLAIMS DOCKET |
| | THIS PORTION OF THE MINUTES OF THE MEETING | |
| 5 | AUTHORIZE UPDATES TO EMPLOYEE HANDBOOK | AUTHORIZE UPDATES TO |
| 6 | AUTHORIZE 1982 HIGHWAY 315 AS A BUS TURNAROUND | AUTHORIZE 1982 HIGHW |
| 7 | AUTHORIZE ENTRANCE TO PRIVATE PROPERTY OFF COUNTY ROAD 317 | AUTHORIZE ENTRANCE T |
| | TO STRAIGHTEN THE DITCH AND PREVENT EROSION AT THE | |
| | BOX CULVERT | |
| 8 | AUTHORIZE INSTALLATION OF TWO THREE WAY STOP INTERSECTIONS | AUTHORIZE INSTALLATI |
| | AND SPEED BUMPS AT COUNTY ROADS 510, 512 AND 517 | |
| 9 | ADOPT A POLICY FOR EMPLOYEES REGARDING PASSWORDS | ADOPT A POLICY FOR E |
| 10 | AUTHORIZE SOLID WASTE WRITE OFFS FOR JULY, AUGUST, | AUTHORIZE SOLID WAST |
| | SEPTEMBER AND OCTOBER 2017 | |
| 11 | SPREAD ON THE MINUTES AUTHORIZATION OF KENDRA ISAIAH, | SPREAD ON THE MINUTE |
| | DIRECTOR OF DHS, TO SIGN PURCHASE REQUISITIONS | |
| 12 | SPREAD ON THE MINUTES AGREEMENT WITH ONE AMERICA TO | SPREAD ON THE MINUTE |
| | PROVIDE OPTIONAL LONG AND SHORT TERM DISABILITY INSURANCE | |
| | TO EMPLOYEES | |
| 13 | AUTHORIZE BID OF TWO SERVICE TRUCKS FOR THE ROAD | AUTHORIZE BID OF TWO |
| | DEPARTMENT AS BUDGETED | |
| 14 | AUTHORIZE ACCEPTANCE OF ROADS FOR PHASES I,II,III,V AND VI | AUTHORIZE ACCEPTANCE |
| | TUSCAN HILLS ESTATES SUBJECT TO BOND BEING PROVIDED FOR | |
| | FOLLOWING ROADS:TUSCAN VIEW,TUSCAN HILLS DR, AND 2 OTHERS | |
| 15 | ENTER INTO AGREEMENT WITH HOWORTH & ASSOCIATE FOR | ENTER INTO AGREEMENT |
| | RENOVATION OF DHS AND JUSTICE COURT BUILDINGS FOR USE | |
| | BY SHERIFFS DEPARTMENT | |
| 16 | ADOPT OXFORD PARK COMMISSIONS ACTIVITY CENTER AND | ADOPT OXFORD PARK CO |
| | TRANSPORTATION STUDY AS REVISED | |
| 17 | AUTHORIZE APPOINTMENT OF MIKE ROBERTS AND DAVID RIKARD | AUTHORIZE APPOINTMEN |
| | TO STEERING COMMITTEE OF TRANSPORTATION PLAN | |
| 18 | ENTER EXECUTIVE SESSION TO DISCUSS CONTRACT NEGOTIATIONS | ENTER EXECUTIVE SESS |
| 19 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 20 | ADJOURN MEETING UNTIL DECEMBER 4, 2017 AT 5:00 PM | ADJOURN MEETING UNTI |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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