Notice is hereby given that a regular meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 11th day of August, 2014, at 9:00 A. M., in the Brown County Commissioners Courtroom:

A.  Opening Prayer

B.  Reading and approval of Minutes

C.  Recognition of Visitors

D.  Matter of New Business to be presented to the Court for its consideration and action as appropriate. Items may not be taken in the order that they are listed.

1.  Joel Kelton, Pct 2 – Consideration and possible approval of action regarding burn ban;

2.  Suzy Young – Consideration and possible approval of polling locations for November 4^th General Election.

3.  Suzy Young – Consideration and possible approval to reimburse county from Chapter 19 for fill in employee;

4.  Cheryl Jones – Consideration and possible approval of replacement employees;

5.  Cheryl Jones – Consideration and possible approval for purchase of additional phone line;

6.  Joel Kelton, Pct 2 – Consideration and possible approval of salary increase for current employee;

7.  Joel Kelton, Pct 2 – Consideration and possible approval of part time employee;

8.  Ray West – Consideration and possible approval for the appointment of Shane Britton to the Board of Trustees of The Center for Life Resources Center;

9.  Sharon Ferguson – Consideration and possible approval for purchase of office furniture;

10.  Sharon Ferguson, County Clerk & Cheryl Jones, District Clerk – Consideration and possible approval of Chase Paymentech Agreement(s) and Internet Records Access – IRA Agreement(s);

11. Joel Kelton, Pct 2 – Application to install private line, CR 405;

12.  Budget hearings;

E.  Reports

F.  Consideration and Approval of Bills

G.  Approval of Treasurer’s/Auditor’s Report

H.  Adjournment or recess;

 

Supplemental Agenda:

1. Wayne Shaw, Pct 3 – Consideration and possible approval for moving current employee into foreman position and pay;
2. Wayne Shaw, Pct 3 – Consideration and possible approval of hiring part time employee at increased rate;