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December 20, 2005




NOTE:  Meeting will be held in the 5th Floor Conference Room in the Bank of America Building



     9:00 a.m.     Meet with Jay Emler and Clark Schultz – 5th Floor Meeting Room, Bank of America



   10:00 a.m.    The following items will be discussed as time permits, during the commission meeting:

A.      Approval of Minutes

B.       Checks and Claims Register for Approval

C.       Adds and Abates – Clerk’s Office

D.      Personnel

E.       Non-Elected Personnel – County Attorney’s Office

F.       Annual Contracts for Signature

G.       Cereal Malt Beverage License Renewal – Superior Township

                      *          Notice to Township Board – Smoky Hill Township

H.      General Correspondence

                      *   I.    Quit Claim Deed for Crestwood Cemetery Plots


   10:00            Public Input Session


   10:10            Fern Hess, Health Department Director – Request Signature on Bio-Terrorism

                          Emergency Preparedness & Response Local Contract for 2005-06


   10:30            Dillard Webster, Emergency Management/Communications Director – Request

                           Signature on Computer Aided Dispatch (CAD) Contract