County Ways and Means Committee agenda for Wednesday

WAYS &  MEANS AGENDA
Wednesday, March 18, 2009
Old Courthouse


4:00 PM    Approval of March 4 minutes

4:00 PM    Lorie Cleveland, Real Property Director
1.    Department Review

4:15 PM    Referrals from Public Service
1.    Budget Transfer-Sheriff/Geodatabase Replication Program
2.    Budget Amendment-Sheriff/Homeland Security Carryover
3.    Airport Advisory Reappointment
4.    Establish Highway Capital Projects-Stimulus Package
5.    Surplus Equipment-Parks

County Manager Report
1.    Contract Renewal-NYMIR
2.    Out-of-state travel request-Undersheriff

Administrative Office Report

Chairman Report


REQUESTED ADDITIONS

    John Demske, Nursing Home Administrator
1.    Award RFP-Professional Design Services-Power Grid
2.    Budget Amendment-Capital Project

    Debbie Kerr-Rosenbeck, Youth Director
    1. Americorps Application-Stimulus Funding

    Matt Landers, Deputy Treasurer
1.    GCC Bonding Recommendation from Bond Counsel

    Karen Marchese, Personnel Officer
1. CSEA Contract Negotiations-expected to be held in Executive Session