BOARD OF SUPERVISORS

Rod Sullivan, Chairperson

Pat Harney

Larry Meyers

Terrence Neuzil

Sally Stutsman

1.    Call to order 8:30 a.m.

2.    Discussion re:   Key Issues regarding the following:

          a)    Adam Galluzzo, Soil and Water Conservationist re: progress report/update to the Board of Supervisors

          b)    Departmental exceptions to Employee Handbook Policies

          c)    Ag driveways and subdivision process

          d)    Cool Counties Plan

          e)    Joint Cool Cities/County Advisory Committee

          f)     Hosting a regional ICLEI Conference

          g)    Naming conference room in the new Health and Human Services Building

          h)    GASB 45

          i)     Project updates

          j)     Reports from NACo Conference

          k)    Process for agenda items

          l)     Meeting agenda items

          m)   Adding an additional Key Issues meeting

          n)    Internal processes, expectations, and other operational issues of the Board of Supervisors Office 

          o)    Comments from the public

3.    Adjourn