AGENDA TUESDAY, JANUARY 24, 2017 Call to Order / Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30 - 9:00 Open Business-Lisa to review Liberal Leave/Auditor info 9:00-10:00 Doug & John Cox, Rhoads & Sinon 10:00-10:30 Bid Opening-Bridge Red 10:30-11:00 Karen-CDBG project updates; Executive Session 11:15-11:45 Sherift-Personnel Matters 11:45-12:00 Eldon-Backup Servicer License 12:00-12:30 Sheriff, Dan & Travis-jail services 12:30-12:45 Jim Delaplaie, JD Meds-Medical Marijuana Facility SIGNATURES/CORRESPONDENCE (see red folder) & Signatures A Motions A No 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