Regular Public Meeting
9:00 a.m., Monday, November 20, 2006
I. Call to Order
II. Acceptance of the Agenda
III. Request by Mr. Kelly Jordan, Chair of the Arabia Mountain Heritage Alliance, to address the Board
A. Request approval authorizing the transfer of lease purchase escrow accounts from UMB Bank to Wachovia Bank (Presenter: Mike Bush, Financial Services Director) (Exhibit # 1 )
V. Public Works
A. Request approval to award a bid for Pavement Marking Services for the Department of Transportation (Presenter: Terry McMickle, Public Works Director) (Exhibit #2 )
B. Request approval to award a bid for one Asphalt Paving Machine for the Department of Transportation (Presenter: Terry McMickle, Public Works Director) (Exhibit # 3 )
VI. Planning and Development
A. Resolution to approve a request for a 181-day extension for a Move-in house (Presenter: Doug Gilbert, Building Department Director) (Exhibit # 4 )
B. Request approval of new streetlight districts (Presenter, Michael Harris, Planning & Development Director) (Exhibit #5 )
Appeal of Denial of a Boundary Survey
A. Nancy Gomez of
Nancy Gomez of
B. Candace Ledbetter of
Candace Ledbetter of
VII. Grants Administration
A. Request approval to accept a GEMA/OHS Grant to upgrade the fire departments hazardous materials unit from Level 3 to Level 2 (Presenter: Larry Stanford, Grants Administrator) (Handout #1)
VIII. Approval of Minutes
A. November 6th, 2006 Regular BOC Meeting
IX. County Manager Comments
X. County Attorney Comments
Comments – Citizens are allowed to
voice county related concerns, opinions, etc., that are not listed on the
agenda, during this portion of the meeting.
(Please sign up before the beginning of the meeting with the
XII. Upcoming Meetings:
1. Tuesday, November 21st @ 6:30 p.m.
2. Monday, December 4th @ 9:00 a.m. & Tuesday, December 5th @ 9:00 a.m.
3. Monday, December 18th @ 9:00 a.m. & Tuesday, December 19th @ 6:30 p.m.
XIII. Executive Session
XIV. Approval of an affidavit and resolution pertaining to executive session