AGENDA ORGANIZATION MEETING JANUARY 6, 2014 2:00 PM Call to Pledge to Flag Opening Prayer Roll Call First Order of Business Selection of Temporary Chairman – Appointment of Permanent Chairman for the Year 2014 No. 1 Appointment of Deputy Chairman Public Comment Reports of Standing/Special Committees of County” William G. Farber “State – 3:00 PM Senator Hugh Farley RESOLUTIONS: Res. 2 Resolution to Name Clerk of the Board Res. 3 of Order Res. 4 Investment Policy for the County of Hamilton Res. 5 Approval of Payment 2014 County Insurance Package – Res. 6 Approval of Payment Workers Compensation 2014 – Res. 7 Transfer of Funds 2014 Budget – Res. 8 Appointment of County Attorney and Setting the Salary for the Assistant County Attorney Res. 9 Appointment of Budget Officer Res. 10 Appointment of County Historian Res. 11 Appointment of Weights & Measures Director Res. 12 Appointment of Director of Emergency Services, Fire Coordinator and 2 EMS Coordinator Res. 13 Hamilton County Fire Advisory Board Res. 14 Authorization to Hire Five Boat Patrolmen to Service in Sheriff’s Office
AGENDA ORGANIZATION MEETING JANUARY 6, 2014 2:00 PM Call to Pledge to Flag Opening Prayer Roll Call First Order of Business – Selection of Temporary Chairman Appointment of Permanent Chairman for the Year 2014 No. 1 Appointment of Deputy Chairman Public Comment Reports of Standing/Special Committees “State of County” – William G. Farber 3:00 PM Senator Hugh Farley RESOLUTIONS: Res. 2 Resolution to Name Clerk of the Board Res. 3 of Order Res. 4 Investment Policy for the County of Hamilton Res. 5 Approval of Payment – 2014 County Insurance Package Res. 6 Approval of Payment – Workers Compensation 2014 Res. 7 Transfer of Funds – 2014 Budget Res. 8 Appointment of County Attorney and Setting the Salary for the Assistant County Attorney Res. 9 Appointment of Budget Officer Res. 10 Appointment of County Historian Res. 11 Appointment of Weights & Measures Director Res. 12 Appointment of Director of Emergency Services, Fire Coordinator and 2 EMS Coordinator Res. 13 Hamilton County Fire Advisory Board Res. 14 Authorization to Hire Five Boat Patrolmen to Service in Sheriff’s Office