Supervisor Letterhead2
1.
9:00A.M.

Organizational Meeting

Courthouse Conference Room
2.

Call to Order

3.

Pledge of Allegiance

4.

Appoint 2018 Board Chair

5.

Appoint 2018 Board Vice-Chair

6.

Approval of Agenda

7.

Approval of Minutes

8.

Approval of Claims for Payment

9.

Appoint Board Members for County Representation

Appoint representation on:

Emergency Management
Hardin County Solid Waste Commission
Hardin County Solid Waste Commission Alternate
Hardin County EMS Council
Iowa Workforce Board
Mid-Iowa Community Action
Region Six Planning Commission
Second Judicial District Board of Directors
Second Judicial District Alternate
Heartland Insurance Risk Pool Board
Heartland Insurance Risk Pool Alternate
Juvenile Detention Center Commission
Juvenile Detention Center Alternate
Northeast Iowa Response Group Board
Northeast Iowa Response Group Alternate
Hardin County Firemen's Association
Hardin County Firemen's Association Alternate
Endowment Foundation Advisory Board
HCCDC Council
HCCDC Alternate
E-911 Board Representative
E-911 Board Alternate
Board of Health
Decategorization Board
Access, Inc.
Senior Issues
Senior Issues Alternate
Enterprise Zone Commission
Greenbelt Home Care
Greenbelt Home Care Alternate
Central Iowa Community Services Board
Central Iowa Community Services Board Alternate
Central Iowa Case Management Board
Hardin County Trails Commission
Iowa River Trail Board
Central Iowa Recovery
Central Iowa Recovery Alternate

10.

2018 Attendance at Iowa State Association of Counties (ISAC) Meetings

11.

Amend Personnel Policy - Section 8.2, Holidays

12.

2018 Holidays

13.

2018 Legal Newspapers

14.

2018 Appointments

County Conservation Board
County Board of Health
MD/DD Advisory Board
Board of Condemnation
Zoning Adjustment Board
Zoning Commission
Pioneer Cemetery Commission
Weed Commissioner
Prairie Rivers of Iowa Resource Conservation & Development Board
Historic Preservation Commission
15.

Resolution: Construction Evaluation Resolution

16.

Set Date and Time for 2018 Regular Board Meetings

17.

Medical Examiner Investigator Agreements

18.

Resolution Naming Depositories

19.

Investment Policy

20.

Weed Commissioner's Annual Report

21.

Hardin County Embargo Resolution

22.

Farm-To-Market Resolution

23.
11:00A.M.

Public Hearing: FY 2017/2018 Budget Amendment

24.

Approval of Budget Amendment

25.

Appropriations Resolution

26.

Utility Permits & Secondary Roads Department

27.

Other Business

28.

Adjournment

29.