12/3/2012

January 3, 2012, 9:00 a.m.

Floyd County Courthouse Board Room

1. Approve agenda

2. Review/Action regarding election of chairperson for 2012

3. Appointment by the chair of the vice chair for 2012

4. Review/Action regarding setting meetings

5. Review/Action regarding public comment period during meetings

6. Review/Action regarding destroying certain useless documents over ten years old

7. Review/Action regarding Res #01-12 To Draw Warrants for 2012

8. Review/Action regarding naming official county newspapers

9. Review/Action regarding appointments to various departments

10. Review/Action regarding Board of Supervisor appointments

11. Review/Action regarding appointments to T21 Enhancement Board and T21 Tech Board

12. Review/Action regarding appointing ex-officio/secretary to the SW Bypass TIF Board

13. Review/Action regarding appointments to the Cedar Valley Transportation Center Joint Board

14. Review/Action regarding 2012 appointment for Farm Services Agency (FSA-211)

15. Review/Action regarding approval of the Floyd County Investment Policy

16. Review/Action regarding Res #02-12 Naming Depositories for Treasurer, Auditor, Sheriff, and Recorder

17. Review/Action regarding Res #03-12 Naming Depositories for General Assistance and CPC/Case Management Custodial Accounts

18. Review/Action regarding publication of gross wages for 2010

19. Review/Action regarding Res #04-12 allowing certain individuals to take county vehicles and equipment home and be available on a 24-hour basis

20. Review/Action regarding Boards/Commission Application

21. Review/Action regarding rescheduling Drainage District #9 meeting

22. Review/Action regarding scheduling a meeting for Secondary Roads Union negotiations

23. Discussion regarding assembly room project

24. Note hiring of Public Health/Home Health Care Aide

25. Note the Auditor’s receipt of City of Charles City resolution authorizing the issuance of $1,360,000 General Obligation Refunding Bonds and levying for the same

26. Note the receipt of the 2nd Judicial District Dept of Correctional Services annual report

27. Note the receipt of the CC Area Development Corp annual report

28. FY13 budget reviews

29. Adjourn Meeting

1/24/2012

January 24, 2012, 9:00 a.m.

Floyd County Courthouse Board Room

1. Approve agenda

2. Public Comment

3. Review/Action regarding approval of Dec 27, 2011 and Jan 3, and 4, 2012 minutes

4. Review/Action regarding approval of claims

5. Review/Action regarding appointments to various boards

6. Review/Action on refund for Rockford Golf Course’s liquor license

7. Discussion regarding North Iowa Touring Club/Share the Road signs

8. Discussion regarding Venture Crew triathlon event

9. Review/Action on Secondary Road Sign Maintenance Policy

10. Discussion with County Engineer about Secondary Road activities

11. Continue with FY13 budget review

12. 7:00 p.m. Drain District #9 meeting w/land owners

13. Adjourn

1/23/2012

January 23, 2012, 9:00 a.m.

Floyd County Courthouse Board Room

1. Approve agenda

2. Review claims

3. Update on various boards/commissions/activities since the last meeting

4. Discussion regarding grant writing

5. Discussion regarding the Floyd County Community Foundation

6. Discussion regarding Blue Zones initiatives/needs

7. Discussion regarding technical assistance/broadband

8. Discussion regarding appointments to various boards

9. Discussion regarding funding Greene Ambulance

10. Note a wage increase for jailer

11. Future agenda items

12. Continue w/FY13 budget review

13. Adjourn Meeting

1/16/2012

January 16, 2012 - 9:00 a.m.

Floyd County Courthouse Board Room

1. Approve agenda

2. Review/Action regarding request for proposals for Upper Cedar River Watershed Management Improvement Authority facilitation services

3. Discussion regarding appointments to various boards

4. Discussion regarding WBC quote for boiler/steam trap replacement work

5. Continue FY13 budget reviews

6. Adjourn Meeting