AGENDA TUESDAY, JANUARY 24, 2017 Call to Order/Opening! Prayer/Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30-9:00 9:00-10:00 10:00-10:30 10:30-11:00 11:15-11:45 11:45-12:00 12:00-12:30 12:30-12:45 Open Business-Lisa to review Liberal Leave/Auditor info Doug & John Cox, Rhoads & Sinon Bid Opening-Bridge Red Karen-CDBG project updates; Executive Session Sherift-Personne! Matters Eldon-Backup Servicer License Sheriff, Dan & Travis-jail services Jim Delaplaie, JDI Meds-Medical Marijuana Facility SIGNATURES/CORRESPONDENCE (see red folder) Signatures Motions NoT motions - Administrative only Salary Board Minutes -1-17-17 Retirement Board Minutes 1-17-17 CCAP Invoice & CCAP Spring Conf Board of Assessment & Revision of' Taxes