The Board of Supervisors will meet in Session on the above date with the following members present: Condon, Dencklau, Singer, Peterson, and Fletcher.   Absent:  None.

8:00a.m. Board to meet with Department Heads, Committee Members and other agencies and officials

1. Approve minutes of the January 31, 2012 regular meeting.
2. Receive and place on file Drainage Repairs.
3. Approve and authorize Chair to sign Class C Liquor License Application for Deer Creek Golf Club.
4. Approve and authorize Chair to sign Change Order No. 5 for Law Enforcement Center Mechanical Upgrades Project with a net decrease to contract with Kolacia Construction in the amount of $1,138.00.
5. Approve and authorize Chair to sign Change Order No. 17 for 2010 Law Enforcement Center Remodel with a net addition to contract with Jensen Builders, Ltd. in the amount of $18,408.00.
6. Approve and authorize Chair to sign Foodservice Agreement with Consolidated Correctional Foodservice, effective February 20, 2012
7. Approve and authorize Chair to sign Solid Waste Alternatives Programs Agreement Number 12G550-03FL and Grant Expense Sheet with Iowa Department of Natural Resources for reimbursement of $5,376.00 for implementation cost.
8. Receive and place on file Planning and Zoning Commission’s report recommending an amendment to Zoning Ordinance 046 and the Future Land Use Plan to rezone property from A-l to AG-I; said property in Section 24, Township 89 North, Range 30 West and Section 19, Township 89 North, Range 29 West, Webster County, Iowa.
9. Set February 21, 2012 at 10:00a.m. as the time and date for public hearing on an amendment to Zoning Ordinance 046 and the Future Land Use Plan to rezone property from A-l to AG-I, in Section 24, Township 89 North, Range 30 West and Section 19, Township 89 North, Range 29 West, Webster County, Iowa.
10. Consultation meeting between Webster County and all affected taxing entities concerning the proposed amendment No. 1 to the Webster County Regional Urban Renewal Plan for Webster County, Iowa.

10:30 a.m. Public Hearing on proposal to vacate all that portion of the road originally known as the “Rockwell Road,” now known as 270th Street, lying on the section line between Sections 30 and 31, Township 88, North, Range 30 West of the Fifth Principal Meridian, Fulton Civil Township, Webster County, Iowa and lying west of current County Route P29 (Baxter Avenue) right of way and southeasterly of current County Route D36 right of way; described parcel being 66 feet in width, running in an east to west direction and containing 6.09 acres, more or less.

Review Proposed County Budget for Fiscal Year 2012-2013 and set time and date for public hearing.

Citizens’ opportunity to address the Board with items not on the agenda

Adjourn