02.13.2018 Agenda

Posted February 9, 2018

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PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 02/13/18
2. Approval of Minutes 01/23/18 Commission Meeting
3. Ratification of Vouchers 01/30/18; 02/06/18
4. Approval of Vouchers 02/13/18
5. Recommendation to Award Purchase of New Hydro Excavator Truck

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report

NEW BUSINESS
7. Presentation on Document Management System
8. Motion for Removal of Capital Assets - Action
9. Recommendation to Award 5-Year Strategic Plan – Action
10. Review of New Administrative Practice and Procedures (AP&Ps) - Discussion
     —AP&P #2043 - Salary Administration for Non-Represented Employees
     —AP&P #2044 - Employee Evaluation Guidelines and Process
     —Related Documents
11. Potential Areas of Facility Relocation - Discussion
12. Delinquent LUD Assessment Report – Action

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT