Woodford County Offices Committee met Aug. 13.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call – Russ Cotton (Ch.), Chuck Nagel, Emily Barker, Dan Steffen, Jason Spence
3. Approval of Minutes
a. Approval of July 16, 2019 special meeting minutes.
4. Public Input
5. Appointments
a. Appointment of Ansel Burditt as an alternate member to the Zoning Board of Appeals to fill the expired term of Curtis Heilman for a 5 year term expiring August 1, 2024.
b. Appointment of Martin Clinch as a Regular member to the Zoning Board of Appeals to fill the expired appointment of James Losher for a 5 year term expiring August 1, 2024.
c. Appointment of Kim Holmes as Chairman of the Zoning Board of Appeals for the remainder of her 5 year term expiring August 1, 2022.
6. Approval of Claims
a. County Clerk
b. County Board Per Diem – Roll Call Vote
7. Unfinished Business
a. Codification
b. Discussion/action on Granite
c. Discussion/action on mandatory classes policy changes
d. Strategic Planning
e. Take Cover and Evacuation for County Employees
8. New Business
a. Discussion and approval of Meraki contract renewal
b. Discussion and approval of Sophos (Anti-virus) contract renewal
c. Approval of Resolution 2018-19 #064 Increasing the Salary of the Woodford County Public Defender.
d. Approval of Ordinance 2018-19 #18 Granting Text Amendment to the Circuit Clerk Fees
e. Space in annex 4 for Children’s Advocacy Center
f. Motion to approve Election Systems & Software, LLC Ballot on Demand System, Ongoing License, Maintenance, and Services Agreement.
g. County Credit Card
9. Budget
10. Other
11. Executive Session (if necessary)
12. Any action coming out of Executive Session
13. Adjournment
https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_08132019-964
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