MAY, 2008 MEETING AGENDA OF THE NUCKOLLS

COUNTY BOARD OF COMMISSIONERS

Call to Order

Approve Agenda and Minutes

Miscellaneous Business

Approval of Claims

Approve Inventories

Public Comments

MAY 5, 2008: (Monday)

9:00 a.m. Time allowed for Officials, Department Heads and Employees to meet with the board in regard to miscellaneous business.

• Larry Cerney, Nirma, visit with the Board.
• County Clerk April Board Report

9:30 a.m. Mark Mainelli, Interim Highway Sup’t. & Gary Warren, Foreman- County Road Department Issues; Project Scheduling & NPDES permits – Project BRO -7065 (21) & Project BR – 1990 (7)

10:15 a.m. Pam Pinkerton & Brian Hicks, Windstream, To discuss a telephone system for the Courthouse.

10:45 a.m. Approve the new manager application for Meyer Vineyards, Inc. on Kenneth Hoppmann in regards to their Liquor License.

12:00-1:00 Lunch

1:15 p.m. Carissa Uhrmacher, Community Wrap-Around & Beth Bohling, SCARED to discuss Shared Grant Money applied for by both Programs.

MAY 12, 2008: (Monday) NO MEETING-(ELECTION WORKER TRAINING SESSION)

MAY 13, 2008: (Tuesday) MAY PRIMARY ELECTION

MAY 19 2008: (Monday)

9:00 a.m. Time allowed for Officials, Department Heads and Employees to meet with the board in regard to miscellaneous business.

9:30 a.m. Gary Warren, Foreman-County Road Department Weekly Activities

11:00 a.m. Chad Meyer, Meritain Health, Renewal discussion for County Owned Self-funding Insurance for 2008-2009 fiscal year. (Meet with Insurance Committee at 10:00 a.m.)

MAY 26, 2008: (Monday)

9:00 a.m. Time allowed for Officials, Department Heads and Employees to meet with the board in regard to miscellaneous business.

9:30 a.m. Gary Warren, Foreman-County Highway Department Weekly Activities.

“Closed Sessions may be held, if needed, for the protection of public interest or prevention of needless injury to the reputation of an individual.”