MEMORANDUM
To: Executive Finance Committee
Ted Whitehead
Trevor Bissey
The Executive Finance Committee of the Clay County Board has scheduled a meeting for:
Tuesday, January 20, 2015
6:00 p.m.
Clay County Courthouse
Small Upstairs Boardroom
Agenda
1. CALL TO ORDER
2. ACKNOWLEDGE GUESTS, AGENDA CHANGES AND APPROVAL
3. APPOINT SECRETARY TO RECORD THE MINUTES FOR MEETINGS OF THE
EXECUTIVE FINANCE COMMITTEE
4. HIGHWAY 50 COALITION WITH MAYOR TREVOR BISSEY. MAKE
RECOMMENDATION TO COUNTY BOARD.
5. DISCUSS FUNDING FOR $1,000 INSURANCE DEDUCTIBLE DUE TO
BASEMENT FLOODING IN COURTHOUSE. MAKE RECOMMENDATION TO
COUNTY BOARD
6. DISCUSS FUNDING FOR $1,000 INSURANCE DEDUCTIBLE DUE TO
LAWSUIT. MAKE RECOMMENDATION TO COUNTY BOARD.
7. DISCUSS ISSUES RELATED TO CONTRACT NEGOTIATIONS WITH UNIONS.
MAKE RECOMMENDATIONS TO COUNTY BOARD.
8. OPEN DISCUSSION.
9. ADJOURN.
Notice posted January 15, 2015.