INFORMATION SYSTEMS COMMITTEE
|
|
- Hugh Osborne
- 5 years ago
- Views:
Transcription
1 Notice of Public Meeting Thursday, September 8, :00 p.m. INFORMATION SYSTEMS COMMITTEE 1 of 27 Door County Government Center Chambers Room (C102), 1 st Floor 421 Nebraska Street, Sturgeon Bay, WI IS Committee - Oversight for Information Systems, Real Property Listing and Register of Deeds AGENDA 1. Call Meeting to Order 2. Establish a Quorum 3. Adopt Agenda / Properly Noticed 4. Approve Minutes of the August 11, 2016 Information Systems Committee Meeting 5. Public Comment 6. Correspondence 7. Register of Deeds A. Office Update 1. Recorded Documents/Vital Records Report 2. Review and Recommendation re: Register of Deeds 2017 Budget 3. FYI/Project Update(s) 8. Land Information Office (LIO) Coordinator A. Report Balance of County LIO Funds B. Conservation Goals on Web Map C. FYI/Project Update(s) 9. Real Property Listing A. Office Update 1. Sales Report Assessment Changes 3. Review and Recommendation re: Real Property Listing 2017 Budget 4. Web Map Updates B. FYI/Project(s) Update(s) 10. Information Systems A. CATS 1. Brussels Hill Surplus Equipment Property Committee 2. Approve Change of Annual Maintenance Contract from Time and Material Basis to Fixed period - 3 or 5 year 3. Next Scheduled CATS Meeting Date 10/26/2016-9:00 AM B. Old Business 1. Status City of Sturgeon Bay Dark Fiber Agreement 2. Status South Fiber Build to Brussels Hill, Andres, Mill Road and Southern Door Network Connection to Radio 3. Status North Fiber Build to Sunny Slope, Jacksonport and Sevastopol School District C. New Business 1. Review and Recommendation re: Information Systems 2017 Budget 2. Resolution Recognizing Jim Lienau 3. Approve Sturgeon Bay School District Technical Support Memorandum of Understanding 4. IS Personnel Approve Refill of PC/Network Specialist Position with IS Help Desk Representative Position D. Project(s) Update(s) 11. Review Vouchers, Claims and Bills 12. Matters to be Placed on a Future Agenda or Referred to a Committee, Official, or Employee 13. Next IS Committee Meeting Date: October 13, :00 p.m. 14. Adjourn Deviation from order shown may occur Members of the Door County Board of Supervisors and/or its sub-units may be in attendance at this meeting to listen and gather information. Notice is hereby given that the above meeting may constitute a meeting of the Door County Board of Supervisors or one of its sub-units. However no official action will be taken except by the Information Systems Committee. In compliance with the Americans with Disabilities Act, any person needing assistance to participate in this meeting, should contact the Office of the County Clerk at (920) Notification 48 hours prior to a meeting will enable the County to make reasonable arrangements to ensure accessibility to that meeting. Posted, 2016
2 MINUTES Thursday, August 11, 2016 INFORMATION SYSTEMS COMMITTEE Door County Government Center 2 of 27 Chambers Room (C102), 1 st Floor 421 Nebraska Street, Sturgeon Bay, WI IS Committee - Oversight for Information Systems, Real Property Listing and Register of Deeds Call Meeting to Order Chairman David Enigl called the Thursday, August 11, 2016 meeting of the Information Systems Committee to order at 2:00 p.m. Establish a Quorum Members present: David Enigl, Mark Moeller, David Englebert, Don Sitte, Jon Koch, and Linda Wait. Richard Haines was excused. Others present: Administrator Ken Pabich, Finance Director Mark Janiak, Register of Deeds Carey Petersilka, RPL Holly Hansen, IS Director Tim Ullman, Planning Director Mariah Goode, Soil & Water Conservationist Krista Lutzke, and County Clerk Jill Lau. "These minutes have not been reviewed by the oversight committee and are subject to approval at the next regular committee meeting." Adopt Agenda / Properly Noticed Motion by Moeller, seconded by Koch to approve the agenda. Motion carried by unanimous voice vote. Approve Minutes of the July 14, 2016 Information Systems Committee Meeting Motion by Koch, seconded by Moeller to approve the minutes of the July 14, 2016 IS meeting. Motion carried by unanimous voice vote. Public Comment N/A. Correspondence No correspondence was presented. Register of Deeds Office Update Recorded Documents/Vital Records Report Information included in the meeting packet was reviewed. ROD Petersilka reviewed fees. 2 nd Quarter Budget to Actual Information included in the meeting packet was reviewed. Supervisor Wait questioned fees and the trend of higher in spring and summer versus fall and winter. FYI/Project Update(s) Continue to work on redacting social security numbers Back scanning of DV214 s Grantor/Grantee of documents back to 1966 Land Information Office (LIO) Coordinator Report Balance of County LIO Funds Information included in the meeting packet was reviewed. Supervisor Wait questioned what strategic projects was for; Haight explained this is for grant funding for a particular project. Research Status of Register of Deeds System The report included in the meeting packet was reviewed. Discussion regarding fees charged. ROD Petersilka explained there was some grandfathering when the County went on-line with records versus the old practice of issuing CD s. Most fees in the ROD Office are set by statute. Haight has been researching if the current software can be enhanced. Petersilka explained Door County is one of three counties remaining in the state with an in-house system. Petersilka noted that the software we currently have is working but is not comparable to moving to a new, updated, software package. Ullman explained the research is to determine if the County can enhance the current in-house system enough to improve it to new software standards. Petersilka explained the County needs to determine if enhancing the in-house system makes fiscal sense; how long will the enhancement last or can it fully be achieved. Discussion regarding reviewing and potentially adjusting the current fees charged. Further information will be provided at next month s meeting.
3 Greenprint 3 of 27 LIO previously funded Greenprint. For the past couple of years it has been funded by the Soil & Water Department. A request to fund Greenprint with LIO funds again was made. Planning Director Goode explained what Greenprint offers to the county and others. $8,000 remains in the Soil & Water Departments budget that will be used towards Greenprint. The intention is to bring a similar system in-house. The County will need to continue to update and upgrade the current system until such time as a County system could be created. The estimated cost is $8,350 for one year; worst case scenario if the County needs to continue for three years is $14,368. Haight noted there is more efficient ways and more cost effective ways to achieve the same result as Greenprint. $8,000 of the $8,350 can be taken from the Soil & Water Departments funds. Short $350 for 2016; $2,400 for webhosting needed in 2017; final transfer and potential updates costs needed at the time of the potential transfer to an in-house system. Motion by Koch, seconded by Moeller to use $350 from the LIO Fund to cover the costs of the Greenprint. Supervisor Wait expressed concerns that the majority of taxpayers aren t using Greenprint; the majority of users are non-taxpaying entities. Motion carried by unanimous voice vote Draft LIO Project Budget Haight reviewed the addition of $2,400 since the last review for the Greenprint. This amount is for Greenprint. Motion by Sitte, seconded by Moeller to approve the LIO 2017 updated Draft Project Budget as presented. Motion carried by voice vote with Supervisors Englebert and Wait voting no. FYI/Project Update(s) Submitting data Attended meeting in Appleton Maps for Chambers Island Sanitarians Office Continuing work with RPL Real Property Listing Office Update Sales Report Hansen reported 276 sales; 48 splits Assessment Changes Received two towns; one municipality still out. Web Map Updates Update through July 31 st. 2 nd Quarter Budget to Actual Information included in the meeting packet was reviewed. FYI/Project(s) Update(s) Working on publishing Plats of surveys Information Systems CATS Brussels Hill Possible Interest in Abandoned Tower Surplus Equipment Property Committee Ullman explained he met with Administrator Pabich and CC Thomas. A RFP will be drafted and advertised. Two options - lease and use on-site or remove tower. Review of Recent Public Safety Radio System Network Outages Ullman reviewed recent outages. A summary outlining the cause was included in the meeting packets and was reviewed. The outages will require additional work to reconfigure our network. Next Scheduled CATS Meeting Date August 24, 2016 at 9:00 a.m. Old Business Status City of Sturgeon Bay Dark Fiber Agreement Researching one year and three year fiber pricing.
4 Status South Fiber Build to Brussels Hill, Andres, Mill Road and Southern Door Network Connection to Radio 4 of 27 New UPS s installed at Brussels, Andres and Mill Road. Status of the North Fibert Build to Sunny Slope, Jacksonport and Sevastopol School District Ongoing; moving forward. New Business Resolution Recognizing Jim Lienau Ullman received a draft resolution from Greg Diltz. The draft is currently being reworked. 2 nd Quarter Budget to Actual Information included in the meeting packet was reviewed. Review updated 2017 IS Capital / Maintenance Outlay (Overhead with Spreadsheet-Adjust as Needed) Approve Updates 2017 IS Capital Outlay Approve Adjusted 2017 IS Maintenance Outlay Change in the Maintenance Outlay area reviewed. Motion by Wait, seconded by Moeller to approve the updated and adjusted 2017 IS Maintenance Outlay as presented in the amount of $605, with a 2017 levy of $528,095. Motion carried by unanimous voice vote. Approve Sturgeon Bay School District Technical Support Memorandum of Understanding Will be moving to a time and materials contract. The contract is currently under review by the Sturgeon Bay School District. IS Personnel Staffing Shortage Ullman reported the department is short one PC/Network Specialists; looking to repost position soon. Phone system upgrade and E911 upgrade will be pushed back. Department reorganization being reviewed following audit. Project(s) Update(s) Microphones installed in meeting rooms at the Government Center Windows 10 upgrade Review Vouchers, Claims and Bills Reviewed without comment. Matters to be Placed on a Future Agenda or Referred to a Committee, Official, or Employee Nothing as of this meeting. Next IS Committee Meeting Date September 8, :00 p.m. Adjourn Motion by Koch, seconded by Englebert to adjourn. Time: 4:03 p.m. Motion carried by voice vote. Respectfully submitted by Jill M. Lau, County Clerk
5 5 of 27
6 6 of 27
7 7 of 27
8 8 of 27 Door County Land Information Office LIO Accounts Report 31-Aug-2016 A/C Balance - Jan. 1, 2016 Land Modernization $ 274, Revenues: xxxxx LIO Training Grant (43253) $ 1, WLIP Base Budget Grant (43254) $ 37, WLIP Strategic Initiative Grant (43256) $ 25, Interest (48111) $ Land Modernization (48342) $ 45, LIO Misc Revenues (48344) $ 2, Total Revenues year-to-date $ 112, Total Funds Available $ 387, Expenditures: xxxxx Land Modernization Exp (52122) $ LIO Internet Exp (52126) $ 22, Software Maintenance (52302) $ 17, Membership Dues (52402) $ - Conference Fees & Training (54101) $ Mileage, Meals, Lodging (54102) $ Training (58116) $ 2, Strategic Project (58170) $ 17, Department Outlay (69901) $ 35, Total Expenditures $ 96, Total LIO Modernization Funds $ 290, GIS Fees Collected Year 2016 $ ( ) 8/31/2016_9:13 AM LIO_Accounts Report_2016monthly.xls Finance Department
9 9 of 27
10 10 of 27
11 11 of 27
12 12 of 27
13 13 of 27
14 14 of 27
15 15 of 27
16 16 of 27
17 17 of 27
18 18 of 27
19 19 of 27
20 20 of 27 County of Door Information Systems County Government Center 421 Nebraska Street Sturgeon Bay, WI Tim Ullman Information Systems Director (920) To: From: Subject: Information Systems Committee Tim Ullman, Information Systems Director Refill of PC Network Specialist position with dedicated Help Desk Representative Date: September, 1 st 2016 CC: Administrative and Finance Committee Attachments: Draft Job Description Help Desk Representative Signed - Fiscal Impact from Finance Signed - DC HR Form Request to Refill Position The IS Department is looking to refill a vacant PC Network Specialist position with a dedicated Help Desk Representative. The main purpose of the refill is to have a full time employee dedicated to the IS Help Desk. We are hopeful that the candidate we choose will be able to cover tier one (1) technical issues. (See attached Job Description for details) They will be asked to pass on tier 2 and 3 technical issues to other Information Systems Department peers, or outside vendors as needed. This position is also tasked with routine daily, weekly and monthly workloads that the IS Department performs. Over the last two years, the IS Department thru resignations has been reduced by three full time positions. Two (2) PC Network Specialists (Koors, Peterson) and one (1) Programmer Analyst. We have back filled some of the needed tier 2 and 3 coverage as needed with outside professional services, but that is on a limited basis at best and only when we cannot do it ourselves. But the largest vaccum left is the day to day running with tier 1 problems. We (IS Director and Assistant IS Director) believe we need additional Tier 1 coverage during normal business hours as well as after hours in order to make us more efficient as a support department. I look forward to answering any questions when we meet. Respectfully Submitted, Tim Ullman Information Systems Director
21 21 of 27
22 22 of 27
23 23 of 27
24 24 of 27
25 25 of 27
26 26 of 27
27 27 of 27
INFORMATION SYSTEMS COMMITTEE
Notice of Public Meeting Thursday, June 9, 2016 3:00 p.m. INFORMATION SYSTEMS COMMITTEE 1 of 23 Door County Government Center Chambers Room (C102), 1 st Floor 421 Nebraska Street, Sturgeon Bay, WI IS Committee
More informationINFORMATION SYSTEMS COMMITTEE
Notice of Public Meeting Thursday, April 14, 2016 2:00 p.m. INFORMATION SYSTEMS COMMITTEE 1 of 18 Door County Government Center Chambers Room (C102), 1 st Floor 421 Nebraska Street, Sturgeon Bay, WI IS
More informationAgenda Information Systems Committee Chambers Room, 1st Floor Government Center, 421 Nebraska Street, Sturgeon Bay. Tuesday, March 12, 2013
Agenda Information Systems Committee Chambers Room, 1st Floor Government Center, 421 Nebraska Street, Sturgeon Bay Tuesday, March 12, 2013 1 of 18 1. Call Meeting to Order 10:00 AM 2. Establish a Quorum
More informationPROPERTY COMMITTEE. Oversight for Maintenance (Building and Grounds)
Notice of Public Meeting Tuesday, March 1, 2016 9:00 a.m. PROPERTY COMMITTEE Oversight for Maintenance (Building and Grounds) 1 of 15 Door County Government Center Chambers Room (C102), 1st floor 421 Nebraska
More informationLEGISLATIVE COMMITTEE
Notice of Public Meeting Tuesday, March 21, 2017 3:00 p.m. LEGISLATIVE COMMITTEE 1 of 13 Door County Government Center Chambers Room (C102), 1st floor 421 Nebraska Street, Sturgeon Bay, WI AGENDA 1. Call
More informationLEGISLATIVE COMMITTEE
Notice of Public Meeting Tuesday, January 8, 2019 1:00 p.m. LEGISLATIVE COMMITTEE 1 of 16 Door County Government Center County Board Room (C101), 1st floor 421 Nebraska Street, Sturgeon Bay, WI AGENDA
More informationPROPERTY COMMITTEE. Oversight for Maintenance (Building and Grounds)
Notice of Public Meeting Tuesday, August 14, 2012 8:30 a.m. PROPERTY COMMITTEE Oversight for Maintenance (Building and Grounds) 1 of 20 Door County Government Center Chambers Room (C102), 1st floor 421
More informationPROPERTY COMMITTEE. Oversight for Maintenance (Building and Grounds)
Notice of Public Meeting Wednesday, February 18, 2015 4:00 p.m. PROPERTY COMMITTEE Oversight for Maintenance (Building and Grounds) 1 of 42 Door County Government Center Chambers Room (C102), 1st floor
More informationADMINISTRATIVE COMMITTEE
Notice of Public Meeting Tuesday, March 21, 2017 10:00 a.m. ADMINISTRATIVE COMMITTEE 1 of 43 Door County Government Center Chambers Room, 1st floor 421 Nebraska Street, Sturgeon Bay, WI Oversight for Child
More informationMINUTES OF THE REGULAR MEETING OF THE OAK PARK HOUSING AUTHORITY TUESDAY, DECEMBER 9, :30 A.M.
MINUTES OF THE REGULAR MEETING OF THE OAK PARK HOUSING AUTHORITY TUESDAY, DECEMBER 9, 2014 7:30 A.M. OFFICIAL RECORD PRESENT: Commissioners Chapman, Davis, Hellwig, Hill, Kelley, Kralik, & Chairman EXCUSED:
More informationLEGISLATIVE COMMITTEE
Notice of Public Meeting Tuesday, October 9, 2018 3:00 p.m. LEGISLATIVE COMMITTEE Door County Government Center Chambers Room (C102), 1st floor 421 Nebraska Street, Sturgeon Bay, WI AGENDA 1. Call Meeting
More informationDOOR COUNTY BOARD OF SUPERVISORS
1 of 68 Tuesday, July 24, 2018 9:00 a.m. DOOR COUNTY BOARD OF SUPERVISORS Door County Government Center County Board Room (C101), 1st floor 421 Nebraska Street, Sturgeon Bay, WI AGENDA: 1. Call Meeting
More informationMembers action as necessary on closed session items. 12 Future agenda items Members 13 Next meeting date Members 14 Adjourn Members
INFORMATION SERVICES COMMITTEE MEETING AGENDA Tuesday, December 6, 2016 at 4:00 p.m. Lower Level Conference Room located in the Pierce County Office Building 412 W. Kinne St., Ellsworth, WI # Action Presenter
More informationCITY OF MOYIE SPRINGS. Regular Meeting and Public Hearing September 5 th, 2018
1767 CITY OF MOYIE SPRINGS Regular Meeting and Public Hearing September 5 th, 2018 City Council Public Hearing and Regular Session September 5th, 2018 at 7:00 PM The regular meeting was called to order
More informationTECHNOLOGY COMMITTEE. January 30, 2002
NOT APPROVED Committee Members Present TECHNOLOGY COMMITTEE January 30, 2002 RECEIVED ALLEGANY COUNTY BOARD OF LEGISLATORS C. Crandall, E. Burdick, J. Palmer, R. Sobeck, E. Sherman Others Present D. Button,
More informationPIERCE COUNTY INFORMATION SERVICES COMMITTEE MINUTES NOVEMBER 6, 2012 PIERCE COUNTY OFFICE BUILDING LOWER LEVEL CONFERENCE ROOM
PIERCE COUNTY INFORMATION SERVICES COMMITTEE MINUTES NOVEMBER 6, 2012 PIERCE COUNTY OFFICE BUILDING LOWER LEVEL CONFERENCE ROOM Call to Order Jon Aubart called the meeting to order at 4:00 p.m. Roll Call
More informationDOOR COUNTY BOARD OF SUPERVISORS
Tuesday, March 28, 2017 9:00 a.m. DOOR COUNTY BOARD OF SUPERVISORS 1 of 33 Door County Government Center County Board Room (C101), 1st floor 421 Nebraska Street, Sturgeon Bay, WI AGENDA 1. Call Meeting
More informationSt. Marys Business Improvement Area (BIA) Board Meeting Agenda
St. Marys Business Improvement Area (BIA) Board Meeting Agenda Date: Monday, July 10, 2017 Location: Town Hall, Auditorium, 3 rd floor, 175 Queen Street East, St. Marys, ON Time: 6:30 p.m. Agenda Items
More informationEMERGENCY SERVICES COMMITTEE
Page 1 of 19 Notice of Public Meeting Thursday, October 10, 2013 EMERGENCY SERVICES COMMITTEE Door County Government Center Chambers Room, 1st floor 421 Nebraska Street Sturgeon Bay, WI Oversight for Door
More informationMinutes of the Meeting of the Bergen County Board of Social Services August 16, 2018
Minutes of the Meeting of the Bergen County Board of Social Services August 16, 2018 PRESENT: William E. Connelly, Jr., Chairperson (Arrived Late) Ritzy A. Moralez-Diaz, Secretary Treasurer Erin N. Delaney,
More informationDraft Draft 4 Res No 26 (18-19) 2019 Wage-Salary Increase 5 Res No 27 (18-19) Staffing New Positions
08-27-2018 Draft 2 09-10-2018 Draft 4 Res No 26 (18-19) 2019 Wage-Salary Increase 5 Res No 27 (18-19) Staffing New Positions 2019 6 WAUPACA COUNTY HUMAN RESOURCES COMMITTEE August 27, 2018 The Waupaca
More informationTOWN BOARD MEETING June 13, :00 P.M.
TOWN BOARD MEETING June 13, 2016 6:00 P.M. PRESENT: Councilpersons: Kevin Armstrong, Leonard Govern, Luis Rodriguez-Betancourt, Patty Wood, Supervisor Charles Gregory, Hwy. Supt., Walt Geidel, Attorney
More informationTown of Charlton Saratoga County Town Board Meeting. February 10, 2014
Town of Charlton Saratoga County Town Board Meeting February 10, 2014 The Regular Meeting of the Town Board of the Town of Charlton, Saratoga County, New York was held at the Charlton Town Hall, 758 Charlton
More informationSunset Committee Meeting Minutes
Sunset Committee Meeting Minutes Location: Island Hall Date: 2/29/2016 Present: Donna Damon, Paul Belesca, Mary Holt (chair), Peter Pellerin, Thor Peterson, Carol Sabasteanski, Sam McLean, Carol White
More informationBoard of Directors Meeting
Board of Directors Meeting The Mission of the Humboldt County Resource Conservation District is to enhance and improve the sustainability of natural resources by educating, providing training, and assisting
More informationNOTICE OF MEETING PROPERTY COMMITTEE February 19, :30 PM. Administration Building 508 New York Avenue Sheboygan, WI Room 119.
NOTICE OF MEETING PROPERTY COMMITTEE February 19, 2019-4:30 PM Administration Building 508 New York Avenue Sheboygan, WI 53081 Room 119 *Agenda* Call to Order Certification of Compliance with Open Meeting
More informationMinutes of the Meeting of the Bergen County Board of Social Services September 5, 2017
Minutes of the Meeting of the Bergen County Board of Social Services September 5, 2017 PRESENT: William E. Connelly, Jr., Chairperson Ritzy A. Moralez-Diaz, Secretary Treasurer (Arrived Late) Erin N. Delaney,
More informationDover Select Board Regular Meeting Minutes Dover Town Office June 3, 2014
THESE MINUTES ARE NOT OFFICIAL UNTIL THEY HAVE BEEN APPROVED BY THE DOVER SELECT BOARD Select Board Members Present: Vice Chair Victoria Capitani, Linda Holland, Tom Baltrus, Joe Mahon Select Board Member
More informationMINUTES FLORIDA CLERKS OF COURT OPERATIONS CORPORATION EXECUTIVE COUNCIL SUNDAY, JUNE 18, 2006 ORLANDO, FLORIDA
MINUTES FLORIDA CLERKS OF COURT OPERATIONS CORPORATION EXECUTIVE COUNCIL SUNDAY, JUNE 18, 2006 ORLANDO, FLORIDA Ms. Morse called the June 18, 2006 meeting of the Executive Council of the Florida Clerks
More informationNOTICE OF MEETING PROPERTY COMMITTEE November 7, :30 PM Courthouse 615 North 6th Street Sheboygan, WI Building Services Conference Room
NOTICE OF MEETING PROPERTY COMMITTEE November 7, 2017-4:30 PM Courthouse 615 North 6th Street Sheboygan, WI 53081 Building Services Conference Room Call to Order *Agenda* Certification of Compliance with
More informationMEETING MINUTES 6/8/16
MEETING MINUTES 6/8/16 Voting Members Present: Guests Present: Secretary: Kurt Sacha, City of Longview Mark Nelson, CCSO Val Cummings Dennis Weber, Cowlitz County (Chair) Jim Zdilar Terry Sinkler, Cowlitz
More informationElections. Mission Statement. Mandates. Expenditure Budget: $1,583,167. General Government Expenditure Budget: $69,278,846
Mission Statement The mission of the Office of Elections is to: Provide equal opportunity for all qualified citizens of Prince William County to register to vote Maintain accurate voter records used in
More informationREGULAR SESSION MAY 21, 2012
REGULAR SESSION MAY 21, 2012 The Trempealeau County Board of Supervisors met in Regular Session at the Government Center in the City of Whitehall, County of Trempealeau and State of Wisconsin on Monday,
More informationCity and County of San Francisco Page 1
City and County of San Francisco Meeting Agenda Budget and Finance Committee City Hall 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Members: Mark Farrell, Eric Mar, John Avalos, London
More informationWADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY Minutes of the November 14, 2016 Meeting
WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY 11792 Minutes of the November 14, 2016 Meeting The meeting of the Board of Fire Commissioners was delayed due to an alarm. The meeting
More informationRECESS Chairman Bosman recessed the meeting at 1:14 p.m. for ten minutes to allow members to be acknowledged.
Whatcom County Fire District #21 Station 61 Blaine 9408 Odell Street, Blaine WA 98230 1:00 pm January 18, 2018 Regular Board of Fire Commissioners Meeting CALL TO ORDER Chairman Bosman called the regular
More informationCLERK OF THE CIRCUIT COURT Paul Ferguson, Clerk
Paul Ferguson, Clerk 1425 N. COURTHOUSE RD., SUITE 6700, ARLINGTON, VA 22201 703-228-7010 circuitcourt@arlingtonva.us Our Mission: To ensure that Circuit Court records are easily accessible and maintained
More informationBY-LAWS OF THE NOVA COMMUNITY HOMEOWNERS ASSOCIATION, a Not-for-Profit Corporation ARTICLE IV - BOARD OF DIRECTORS SELECTION - TERM OF OFFICE
BY-LAWS OF THE NOVA COMMUNITY HOMEOWNERS ASSOCIATION, a Not-for-Profit Corporation ARTICLE I - NAME AND LOCATION. ARTICLE II - DEFINITIONS ARTICLE III - MEETING OF MEMBERS Section 1. Annual Meetings. Section
More informationOfficial Proceedings County of Codington, Watertown, South Dakota Codington County Courthouse 14 1 st Ave SE
Page 1 of 5 Official Proceedings County of Codington, Watertown, South Dakota Codington County Courthouse 14 1 st Ave SE September 23, 2014 The Codington County Commissioners met in regular session at
More informationCommissioner Meeting April 23, 2015
FIRE & RESCUE DISTRICT April 23, 2015 Attendance: Commissioners Mike Irvan Margaret Dimmick Jeff Ramey Sr Administrative Assistant Shelley Young BFD Fire Marshal Romeo Gervais BFD Deputy Chief Operations
More information1. Roll Call. 2. Approve Meeting Minutes of March 17, Review Accounts Payable.
308 Second Ave. NE, Austin, MN 55912 Phone 507-433-1866 Fax 507-433-8317 Website www.austinhra.org REGULAR MEETING AGENDA THURSDAY, APRIL 21, 2016 @ 4:30 PM Please let Jon or Sherri know if you cannot
More informationTown Board Minutes January 8, 2019
Town Board Minutes January 8, 2019 The reorganizational meeting of the Torrey Town Board was held on January 8, 2019 at 56 Geneva St. Dresden New York and called to order by Supervisor Flynn at 7:30PM.
More informationHopkinsville Public Transportation Advisory Committee Regular Meeting AGENDA
Hopkinsville Public Transportation Advisory Committee Regular Meeting October 18, 2018; 4:30 p.m. Hopkinsville Municipal Center Council Conference Room, 1 st Floor 715 South Virginia Street AGENDA 1. Call
More informationAlberta Onsite Wastewater Management Association
ANNUAL GENERAL MEETING Saturday, January 28 convened at 5:13 p.m. Mayfield Convention Centre, Edmonton, AB Opening Remarks Keith Gylander opened the meeting by introducing himself, introducing Kirk Miller
More informationNegaunee Township Regular Board Meeting February 9, 2012
Negaunee Township Regular Board Meeting Call to Order William Carlson, Township Supervisor, called the meeting to order at 7:00 p.m. Other Board members present included John Ennett, Carl Nurmi and Rachel
More informationLAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting June 13, 2018
LAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting June 13, 2018 The regular meeting of the Board of Fire Commissioners of the Lake View Fire District for June 2018 was called to order
More informationBOARD OF SELECTMEN MEETING MINUTES TOWN OF EPPING, NEW HAMPSHIRE March 27, 2017
BOARD OF SELECTMEN MEETING MINUTES TOWN OF EPPING, NEW HAMPSHIRE March 27, 2017 ATTENDANCE Chairman Tom Gauthier; Selectmen Bob Jordan, Tom Dwyer, Mike Yergeau and Adam Munguia; Town Administrator Gregory
More informationRipon City Council Meeting Notice & Agenda
Ripon City Council Meeting Notice & Agenda CITY HALL, 259 NORTH WILMA, RIPON, CALIFORNIA TUESDAY, MARCH 8, 2016-6:00 P.M. REGULAR MEETING You are now participating in the process of representative government.
More informationCook County Emergency Telephone System Board
Cook County Emergency Telephone System Board ive, Cook County Sheriff s Police Headquarters ATTENDANCE Board members in attendance were Mr. Michael, Ms. Joellen Bailey, and Mr. Scott, Mr. John, Mr. Thomas,
More informationJEFFERSON COUNTY FIRE PROTECTION DISTRICT NO
JEFFERSON COUNTY FIRE PROTECTION DISTRICT NO. 1 (EAST JEFFERSON FIRE RESCUE) BOARD OF COMMISSIONERS & CITY COUNCIL JOINT OVERSIGHT BOARD MINUTES FROM November 18, 2008 CALL TO ORDER Chairman Stapf, Jr.
More information(UNOFFICIAL MINUTES)
Tuesday, October 2, 2018 208 The regular meeting of the Sanilac County Board of Commissioners was called to order by Chairman Daniel Dean at 1:00 p.m., on Tuesday, October 2, 2018 in the Board of Commissioners
More informationTrevesta Community Development District
Trevesta Community Development District Board of Supervisors Meeting November 13, 2018 District Office: 9530 Marketplace Road, Suite 206 Fort Myers, Florida 33912 (239) 936-0913 www.trevestacdd.org TREVESTA
More informationPALOS TOWNSHIP MINUTES OF THE MEETING OF THE TOWNSHIP BOARD MARCH 31, 2014 BILL AUDIT MEETING
PALOS TOWNSHIP MINUTES OF THE MEETING OF THE TOWNSHIP BOARD MARCH 31, 2014 BILL AUDIT MEETING The Bill Audit Meeting of the Palos Township Board was called to order by Supervisor Schumann in the Township
More informationCHARTER ORDINANCE NO. 32
CHARTER ORDINANCE NO. 32 A CHARTER ORDINANCE OF THE CITY OF ARKANSAS CITY, KANSAS, AMENDING PROVISIONS OF CHARTER ORDINANCES 17 AND 22, REGARDING THE NAME, COMPOSITION, AND LENGTH OF TERMS OF THE CONVENTION
More informationMINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE
MINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE Thursday, 1:30 p.m. SEWRPC Office Building Commissioners Conference Room W239 N1812 Rockwood Drive Waukesha, Wisconsin
More informationAshland County Planning Commission Bylaws. Ashland COUNTY PLANNING COMMISSION BY LAWS
Ashland County Planning Commission Bylaws Ashland COUNTY PLANNING COMMISSION BY LAWS Adopted: April 9, 2008 Amended: August 12, 2009 January 13, 2010 TABLE OF CONTENTS Description Page Preamble 1 Mission
More informationMINUTES OF THE FINANCE COMMITTEE OF ST. PHILIP THE APOSTLE CATHOLIC CHURCH-PAYSON, AZ
MINUTES OF THE FINANCE COMMITTEE OF ST. PHILIP THE APOSTLE CATHOLIC CHURCH-PAYSON, AZ AUGUST 7, 2013 IN ATTENDANCE: FATHER LUCERO BOBBIE SIMONE, SECTY. MARY LEWUS JIM LEWUS ALAN PELLETIER JAN PARSONS AL
More informationFebruary 22, Susan Michielli, Vice Chair; Dr. Leonard Krivy, PhD, Secretary/Treasurer (via teleconference); Gwen DeVera
February 22, 2017 The regular meeting of the Camden County Board of Social Services was held on Wednesday, February 22, 2017 at 12:00 p.m. in the office of the Board at 600 Market Street, Camden, New Jersey,
More informationMINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
MINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS North Tahoe Event Center 8318 North Lake Boulevard, Kings Beach, CA 96143 Tuesday, August 10, 2010 8:30 A.M. Closed
More informationCONSENT RESOLUTION CERES GLEANN HOMEOWNERS ASSOCIATION, INC. BUSINESS OPERATION COMMITTEES CHARTER:
Resolution # CONSENT RESOLUTION OF CERES GLEANN HOMEOWNERS ASSOCIATION, INC. BUSINESS OPERATION COMMITTEES CHARTER: WHEREAS, the undersigned are the Directors of Ceres Gleann Homeowners Association, Inc.,
More informationMINUTES OF THE CITY OF SANTA FE PUBLIC LIBRARY BOARD MEETING February 20, 2019 Santa Fe, New Mexico
MINUTES OF THE CITY OF SANTA FE PUBLIC LIBRARY BOARD MEETING February 20, 2019 Santa Fe, New Mexico PROCEDURES A regular meeting of the City of Santa Fe Public Library Board was called to order on this
More informationTOWN OF FOSTER ADOPTED CONSTITUTIONAL CHARTER PREAMBLE
TOWN OF FOSTER ADOPTED CONSTITUTIONAL CHARTER PREAMBLE The people of the Town of Foster in the State of Rhode Island in order to secure for themselves the right of self-government in all local matters,
More informationIT COMMITTEE Agenda Administration Conference Room Thursday, March 21, :00 p.m.
IT COMMITTEE Agenda Administration Conference Room Thursday, March 21, 2019 1:00 p.m. 1. Call to Order/Pledge of Allegiance 2. Roll Call/Notice of Quorum 3. Chairs Announcements a. Introduction of Guests
More informationJAMES/KILMER CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING July 24, 2018
JAMES/KILMER CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING A meeting of the Board of Directors of the James/Kilmer Condominium Association (the "Association"), an Illinois not-for-profit corporation,
More informationCity of Santa Monica April 20, 2017 Audit Subcommittee Special Meeting Agenda Page 1
Nimish Patel, Committee Chair Sue Himmelrich, Committee Vice-Chair Frances Ellington, Committee Member Pam O Connor, Committee Member Tony Vasquez, Committee Member CITY OF SANTA MONICA SPECIAL MEETING
More informationNOTICE OF MEETING TUESDAY, JANUARY 12, :00 p.m.
I. CALL TO ORDER NOTICE OF MEETING TUESDAY, JANUARY 12, 2016 6:00 p.m. Park District of Highland Park Board of Park Commissioners West Ridge Center 636 Ridge Rd. Highland Park, IL 60035 WORKSHOP MEETING
More informationELECTIONS ALBERTA BUSINESS PLAN 2016/ /20
ELECTIONS ALBERTA BUSINESS PLAN 2016/17 2019/20 Table of Contents Table of Contents... i Vision... 1 Mission... 1 Mandate... 1 Stakeholders... 1 Core Lines of Service... 2 Organizational Goals... 2 Organizational
More informationAGENDA. NOMINATING COMMITTEE MEETING June 29, :15 P.M S. Washington Ave. REO Town Depot
AGENDA NOMINATING COMMITTEE MEETING June 29, 2017 5:15 P.M. 1201 S. Washington Ave. REO Town Depot Call to Order Roll Call Public Comments on Agenda Items 1. Nominating Committee Meeting Minutes of June
More informationAgenda Board of Wahkiakum County Commissioners Regular Meeting July 24, :30 a.m.
Agenda Amended on 7/19/2018, 4:08:15 PM Next Resolution No. 082 18 Next Ordinance No. 166 18 Agenda Board of Wahkiakum County Commissioners Regular Meeting July 24, 2018 9:30 a.m. 9:30 a.m. Call to Order
More informationOFFICE OF THE CITY ADMINISTRATIVE OFFICER
REPORT FROM OFFICE OF THE CITY ADMINISTRATIVE OFFICER To: From: August 4, 2014 The Personnel and Animal Welfare Committee Miguel A. Santana, City Administrative Officer CAO File No. 0150-08212-0001 Council
More informationRAVENNA TOWNSHIP BOARD OF TRUSTEES MINUTES OF REGULAR MEETING OF DECEMBER 20, 2016
RAVENNA TOWNSHIP BOARD OF TRUSTEES MINUTES OF REGULAR MEETING OF DECEMBER 20, 2016 The Ravenna Township Board of Trustees met in Regular Session at the Ravenna Township Trustee s Meeting Room, 6115 Spring
More informationSt. Marys Business Improvement Area (BIA) Board Meeting Agenda
St. Marys Business Improvement Area (BIA) Board Meeting Agenda Date: Monday, June 12, 2017 Location: Town Hall, Auditorium, 3 rd floor, 175 Queen Street East, St. Marys, ON Time: 6 p.m. Agenda Items 1.0
More informationHistoric Preservation Commission 335 South Broadway
335 South Broadway Regular Meeting De Pere, WI 54115 http://www.de-pere.org Agenda Monday, November 18, 2013 6:00 PM De Pere City Hall Council Chambers Pursuant to Wisconsin Statutes 19.84, Notice is hereby
More informationALBEMARLE COUNTY BOARD OF SUPERVISORS RULES OF PROCEDURE. Adopted January, 2015
ALBEMARLE COUNTY BOARD OF SUPERVISORS RULES OF PROCEDURE Adopted January, 2015 Albemarle County Board of Supervisors Rules of Procedures Table of Contents A. Board Members 1 B. Officers 1 C. Clerk and
More informationAGENDA Cemetery Board
AGENDA Cemetery Board 6:30 PM - Thursday, April 6, 2017 Issaquah Trails Center, 110 SE Bush St, Issaquah WA Page 1. CALL TO ORDER 6:30 PM 3 a) Board Membership 2. APPROVAL OF MINUTES 6:31 PM 5-6 a) Minutes
More informationSupervisor Vera reported Assessor Brenczewski had a family commitment this evening and Commissioner Maffeo is out on medical leave.
Minutes of a Meeting of the Joliet Township Board 175 W. Jefferson St., Joliet, IL 60432 Tuesday, November 20, 2018 The regular town board meeting, being held at 175 West Jefferson Street, Joliet Township
More informationTHE SCHOOL DISTRICT OF OSCEOLA COUNTY, FLORIDA
THE SCHOOL DISTRICT OF OSCEOLA COUNTY, FLORIDA DR. DEBRA PACE, SUPERINTENDENT 817 Bill Beck Boulevard Kissimmee Florida 34744-4492 PHONE: (407) 870-4600 FAX: (407) 870-4010 www.osceolaschools.net SCHOOL
More informationAGENDA SUMMARY BOARD OF SUPERVISORS COUNTY OF SUTTER
A AMENDE AGENDA SUMMARY BOARD OF SUPERVISORS COUNTY OF SUTTER Ron Sullenger, Dist. 1 Chairman Dan Flores, Dist. 2 Larry Munger, Dist. 3 Jim Whiteaker, Dist. 4 Vice-Chairman Mat Conant, Dist. 5 The Agenda
More informationBAYFIELD COUNTY HUMAN SERVICES BOARD MEETING EOC July 27, 2017
EOC Board Members Present: Board Members Absent: Board Members Excused: Others Present: Kent Seldal, Jim Crandall, Pat Carver, Fred Strand, Rusty Williams, Lona Schmidt arrived @ 4:31 p.m. Larry Fickbohm
More informationHistoric Preservation Commission 335 South Broadway
Historic Preservation Commission 335 South Broadway Regular Meeting De Pere, WI 54115 http://www.de-pere.org Agenda Monday, December 16, 2013 6:00 PM De Pere City Hall Council Chambers Pursuant to Wisconsin
More informationFULTON COUNTY BOARD OF COMMISSIONERS COMMISSIONERS CHAMBERS 152 S. FULTON STREET, SUITE 270 WAUSEON, OH MINUTES OF MEETING 1/14/2013 9:00:08 AM
FULTON COUNTY BOARD OF COMMISSIONERS COMMISSIONERS CHAMBERS 152 S. FULTON STREET, SUITE 270 WAUSEON, OH 43567 MINUTES OF MEETING 1/14/2013 Call Meeting to Order 9:00:08 AM Pledge of Allegiance Opening
More informationThe Chairman and Members of Committee of the Whole
TO: FROM: The Chairman and Members of Committee of the Whole Nancy WrightLaking, City Clerk MEETING DATE: January 30, 2006 SUBJECT: Award of P3305 Lease of Internet Voting Services and Vote Tabulators
More informationHousing Authority of the City of Perth Amboy 881 AMBOY AVENUE, P.O. BOX 390, PERTH AMBOY, NJ TELEPHONE: (732) FAX: (732)
Housing Authority of the City of Perth Amboy 881 AMBOY AVENUE, P.O. BOX 390, PERTH AMBOY, NJ 08862 TELEPHONE: (732) 826-3110 FAX: (732) 826-3111 EDNA DOROTHY CARTY-DANIEL, Chairperson PEDRO A. PEREZ, Vice-Chairman
More information2009 Update to Florida s HAVA State Plan: Element 6. Element 6 Florida s Budget for Implementing the Help America Vote Act of 2002 (HAVA)
This 2009 Update to Element 6 replaces in its entirety Element 6 as written on pages 65-76 of the 2006 HAVA State Plan. Element 6 Florida s Budget for Implementing the Help America Vote Act of 2002 (HAVA)
More informationMINUTES CITY COUNCIL MEETING April 17, 2017
MINUTES CITY COUNCIL MEETING April 17, 2017 The Regular Session of the Glenpool City Council was held at Glenpool City Hall, 3 rd Floor, 12205 S. Yukon Ave, Glenpool, Oklahoma. Councilors present: Jacqueline
More informationCOUNTY OF OSWEGO FINANCE AND PERSONNEL COMMITTEE. August 6, :00 p.m. County Office Building, Oswego, NY 4 th Floor Conference Room E
PRESENT: Leg. James Oldenburg, Chair, Leg. Daniel Chalifoux, Vice Chair Leg. John Martino Leg. Amy Tresidder Leg. Louella LeClair Leg. Robert Hayes EXCUSED: Leg. Michael Kunzwiler MEDIA: Andrew Poole,
More informationNOVEMBER 13, 2018 ONTARIO TOWN BOARD MEETING A special meeting of the Ontario Town Board was called to order by Supervisor Frank Robusto at 6:15 p.m.
Agenda: Ontario Town Board Meeting Time: November 26, 2018 7:00 P.M Location: Ontario Town Hall Please silence all mobile devices until adjournment. I. Call to Order/Pledge of Allegiance II. III. Revisions
More informationNYCCOC BOD Minutes June 14,
BOARD OF DIRECTORS MEETING NEW YORK CONVENTION CENTER OPERATING CORP. 655 West 34 th Street New York, NY 10001-1188 MINUTES MEMBERS PRESENT: OTHERS PRESENT: DATE: June 14, 2017 Henry R. Silverman, Chairman
More informationAsset Forfeiture Reporting. Kent Richardson Assistant Attorney General Criminal Prosecutions Division
Asset Forfeiture Reporting Kent Richardson Assistant Attorney General Criminal Prosecutions Division Course Objectives To advise reporting agencies on statutory reporting requirements To familiarize reporting
More informationApril 25, 2017 Regular Board Meeting Minutes
April 25, 2017 Regular Board Meeting Minutes Meeting called to order at the Village of Hainesville Council Chambers by Mayor Linda Soto at 6:44 p.m. Mayor Linda Soto led the pledge of allegiance to the
More informationTOWN OF PORTLAND PUBLIC HEARING-LOCAL LAW TOWN BOARD MEETING PORTLAND TOWN HALL OCTOBER 10, :00 P.M.
BOARD MEMBERS PRESENT: Daniel Schrantz Jerry Boltz Gary Miller Patti Farrell Rick Manzella OTHERS PRESENT: Ken Becker Art Miller Clarence Grover Roxane Sobecki Dan Thompson Supervisor Council Council Council
More informationONSLOW COUNTY BOARD OF COMMISSIONERS MEETING June 6, 2011 Jacksonville City Hall, Council Chambers 815 New Bridge Street, Jacksonville, NC 7:00 PM
ONSLOW COUNTY BOARD OF COMMISSIONERS MEETING June 6, 2011 Jacksonville City Hall, Council Chambers 815 New Bridge Street, Jacksonville, NC 7:00 PM REGULAR MEETING CALL TO ORDER Chairman W.C. Jarman INVOCATION
More informationMINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ANNUAL MEETING
MINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ANNUAL MEETING 3:00 p.m. Washington County Government Center 432 East Washington Street, Room 2024 West Bend, Wisconsin Present: Excused: Commissioners:
More informationWays and Means Committee Meeting March 27, 2018
Ways and Means Committee Meeting March 27, 2018 Members present: Legislator King, Legislator Chartrand, Legislator Kulzer, Legislative Chairman Dolhof, County Treasurer Patty O Brien, County Manager Ryan
More informationBylaws of the Maine Turnpike Authority 2012 Revision
Bylaws of the Maine Turnpike Authority 2012 Revision Article I. Officers. The Officers of the Maine Turnpike Authority (herein called the "Authority"), shall consist of a Chair, a Vice Chair, a Secretary,
More informationAGENDA CITY OF HAINES CITY, FLORIDA CITY COMMISSION MEETING September 8, :00 PM
AGENDA CITY OF HAINES CITY, FLORIDA CITY COMMISSION MEETING September 8, 2016 7:00 PM Mayor Horace West Vice-Mayor Don Mason Commissioner H.L. Roy Tyler Commissioner Kenneth Kipp Commissioner Morris West
More informationSPECIAL CITY OF GRASS VALLEY CITY COUNCIL STUDY SESSION/COMMUNITY DISCUSSION. Jan Arbuckle Ben Aguilar Jason Fouyer
SPECIAL CITY OF GRASS VALLEY CITY COUNCIL STUDY SESSION/COMMUNITY DISCUSSION Howard Levine, Mayor Lisa Swarthout, Vice Mayor Jan Arbuckle Ben Aguilar Jason Fouyer SPECIAL STUDY SESSION/COMMUNITY DISCUSSION
More informationBy consensus, the board agreed to move appointments up on the agenda.
The Town of Bolton Board of Selectmen, hereinafter the BOS held its regular meeting on January 14, 2014 at the Bolton Town Hall with First Selectman Robert Morra presiding. Also in attendance were: Selectmen
More informationSPECIAL INSPECTOR GENERAL FOR AFGHANISTAN RECONSTRUCTION CHIEF FOIA OFFICER REPORT FISCAL YEAR 2010
SPECIAL INSPECTOR GENERAL FOR AFGHANISTAN RECONSTRUCTION CHIEF FOIA OFFICER REPORT FISCAL YEAR 2010 Page 1 I. Steps Taken to Apply the Presumption of Openness The guiding principle underlying the President's
More informationCLINTON COUNTY CENTRAL DISPATCH ADMINISTRATIVE POLICY BOARD
CLINTON COUNTY CENTRAL DISPATCH ADMINISTRATIVE POLICY BOARD Minutes September 20, 2016-1:30 p.m. Clinton County Courthouse First Floor Conference Room C St. Johns, MI 48879 CALL TO ORDER The September
More information