RED WILLOW COUNTY BOARD OF COMMISSIONERS AND

BOARD OF EQUALIZATION AGENDAS – February 6, 2012

Agendas for such meetings, kept continuously current, are available for public inspection

at the office of the County Clerk, but the agendas may be modified at such meetings.

9:00 a.m. BOARD OF COMMISSIONERS MEETING:

Call to Order

Approve Agenda

Citizens’ Comments (No action can be taken.)

9:15 BOARD OF EQUALIZATION MEETING:

Marleen Garcia – 1) Motor Vehicle Tax Exemption Applications

2) Tax Roll Corrections

BOARD OF COMMISSIONERS MEETING (Reconvened):

9:30 Donald Wilson, CPA – 1) Present Audit Report for Fiscal Year 2010-2011

2) Audit Engagement Agreement

9:45 Discuss Referendum Option for Proposed Law Enforcement Center

10:15 Gene Mahon – Law Enforcement Center Operations’ Needs

11:00 Andy Snyder, Smith Hayes Financial Services Corp. – 1) Adopt Resolution Authorizing

the Issuance of Highway Allocation Bonds Series 2012 and 2) Adopt Resolution

Adopting Tax-Exempt Financing Compliance Policy and Procedure.

11:30 Paul Grieger, D.A. Davidson & Co. – Discuss Financing for Proposed Law Enforcement

Center

(The following items may be moved up on the Board of Commissioners agenda if there is time):

CONSENT AGENDA:

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

Equalization Meetings

2) Approve Health Insurance Claim and Miscellaneous Claims

3) Approve Changes to the Pledged Securities for the County Treasurer

REPORTS:

1) Update on CDBG #3 Accounts

2) Clerk of District Court’s Monthly Revenue

Pauletta Gerver, County Clerk