TUESDAY, APRIL 8, 2008
9:00 A.M.--COUNTY BOARD ROOM
AGENDA
Call to Order
Pledge of Allegiance
Roll Call
Approval of Agenda
Minutes of Previous Meeting
APPEARANCES:
1. Phib Hedden of CIEDC
CONSENT AGENDA
REPORTS:
1. March report of County Clerk
2. March report of Treasurer
APPOINTMENTS BY CHAIRMAN:
1. Mark Hackman-Trustee-Havana Rural Fire District-exp. 5-1-11
END OF CONSENT AGENDA
COMMITTEE REPORTS:
1. Report of Zoning Officer 2. Animal Control & License Committee
3. Building & Grounds 4. Emergency Services Committee
5. Finance Committee 6. Planning Committee
7. Road & Bridge Committee 8. Other Reports
BUSINESS:
1. Resolution 2008-21 Amending Liquor Ordinance-Special Activity Permit-Class C License
2. Resolution 2008-22 Establishing Salaries for County Officials Elected November, 2008
3. Resolution 2008-23 Appropriating County MFT Funds for the 2008 Maintenance Program
4. Resolution 2008-24 Agreement for Federal Funding for Bridge Design-CH3-Topeka
5. Resolution 2008-25 Approving 2007 Financial Statements from Clifton, Gunderson
6. Resolution 2008-26 Opposing State Gun Control Legislation
APPROVAL OF CLAIMS
ADJOURN: Next regular meeting: May 13, 2008 9:00 a.m.