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Martin Luther King, Jr. Day
County Offices Closed |
Ad-Hoc Rules Committee
7 pm
1. Call
to Order
2. Adoption
of the Agenda
3. Review
of current proposals:
a.) Seating
Arrangement
b.) Roll-call
procedure
c.) Committee
chairmanships
4. Formalization
of proposals
5.
Adjournment
LOCATION:
Legislative Center, Liberty Room
Board of Health
7:30 pm
I. MINUTES
A. Approval of
November 27, 2007,
Board of Health Meeting
B. Approval of Board
of Health
Executive Session Minutes of
November 27, 2007
II. DIVISION REPORTS
III. FINANCIAL DATA
IV. BUSINESS
A. Financial
Management Policy and
Procedure Changes
B. Implementation
of Payment for
Services by Credit/Debit Card
C. Vision
and Hearing Program
D. Board of Health Committee
Appointments for 2008
E. Executive
Session
1. Union
Update
2. Personnel
Issue
V. CORRESPONDENCE
AND
ANNOUNCEMENTS
VI. ADJOURNMENT
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Planning & Zoning
7
pm
1. Roll
Call
2. Approval
of the Minutes
3. Approval
of the Agenda
4. Underdog
Trucking Company Special Use Permit Request
5. Flink
Special Use Permit Request
6. City
of DeKalb Intergovernmental Agreement
7. Year-End
Report
8. Adjournment
LOCATION: Admin.
Bldg. – Conference Room East
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Regional Planning Commission
7 pm
1. Groundwater Presentation
LOCATION: Admin.
Bldg. – Conference Room East
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