RED WILLOW COUNTY BOARD OF COMMISSIONERS AGENDA

September 13, 2010

(Preliminary Draft)

Agenda for such meeting, kept continuously current, is available for public inspection

at the office of the County Clerk, but the agenda may be modified at such meeting.

9:00 a.m. Call to Order

Approve Agenda

Citizens’ Comments (No action can be taken.)

9:25 Decision to Increase Base of Restricted Funds by an Additional 1%

9:30 Public Hearing and Adoption of Budget for Fiscal Year 2009-2010

10:00 Special Hearing to Set Final Tax Request

Adopt Resolution to Increase the Tax Request from Prior Fiscal Year

10:15 1) Adopt Resolution to Transfer Designated 2010 Levy Taxes from General Fund to

Self-Insurance Fund

2) Adopt Resolution to Transfer Designated 2010 Levy Taxes from General Fund to

Road/Bridge Fund

10:30 Myra Stoney – 1) Annual Report of the Southwest Public Health Department

2) Red Willow County Response to H1N1 Pandemic

3) Update on Prevention of Obesity in Schools and Partnership

11:00 Response to Nebraska Department of Economic Development Regarding EarthBlooms

CDBG Grant

CONSENT AGENDA:

1) Approve Minutes from Previous Board of Commissioners and Board of

Equalization Meetings

2) Approve Accounts Payable Claims

3) Adopt Resolution to Transfer $200,000.00 from Inheritance Fund #2700 to

Self-Insurance Fund #1275 for the Purpose of Improving Revenue

4) Approve Application from McCook Public Power District to Occupy the County

Right of Way in Section 6, T2N, R30W

5) Approve Changes to the Pledged Securities for the County Treasurer Dated 9/1/10

and 9/7/10

CORRESPONDENCE:

1) Nebraska Department of Health & Human Services – Notice that the County Will

Shortly Receive the Child Support Incentive Payment for Federal Fiscal Year

10/1/07 through 9/30/08

REPORTS:

1) Update on CDBG #3 Accounts

2) County Clerk’s Monthly Fees

Pauletta Gerver, County Clerk