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Regular Quorum Court Meeting

Regular Quorum Court Agenda Packet - August 18, 2016

A G E N D A


1. CALL TO ORDER. JUDGE EDWARDS

2. PRAYER AND PLEDGE.

3. ROLL CALL.

4. ADOPTION OF AGENDA. At the beginning of each
meeting, the agenda shall be approved. Any JP
may request an item be added to the agenda subject
to approval of the Quorum Court.

5. APPROVAL OF MINUTES. Approval of the
minutes from the Quorum Court meetings in July.

6. UPDATE FROM THE TREASURER BOBBY HILL
ON THE 2017 PRELIMINARY REVENUE
PROJECTIONS. BOBBY HILL

7. A RESOLUTION RECOMMENDING CHANGES TO
THE COUNTY’S EMPLOYEE HEALTH INSURANCE
PLAN FOR 2017. This resolution has been drafted
based on the recommendations of Insurance
Consultant Nelson Driver. RICK COCHRAN

8. PRESENTATION BY SALARY CONSULTANT
BLAIR JOHANSON ON WASHINGTON COUNTY
COMPENSATION PLANNING FOR 2017. BLAIR JOHANSON

9. APPROPRIATION ORDINANCE. AN ORDINANCE
TO RAISE THE SALARIES AND WAGES OF
NON-ELECTED COUNTY EMPLOYEES BY
FOUR PERCENT (4%) OVER 2016 BASE PAY
FOR BUDGET YEAR 2017. This ordinance was
tabled at special Quorum Court meeting on 
July 28. ROBERT DENNIS

10. TREASURER’S REPORT. BOBBY HILL

11. COMPTROLLER’S REPORT. ASHLEY FARBER

12. APPROPRIATION ORDINANCE: AN ORDINANCE
APPROPRIATING THE AMOUNT OF $24,400 FROM
THE GENERAL FUND TO THE BUILDINGS &
GROUNDS BUDGET FOR 2016. This ordinance
is being recommended by the Public Works
Committee. BUTCH POND

13. APPROPRIATION ORDINANCE: AN ORDINANCE
APPROPRIATING THE AMOUNT OF $135,500 FROM
THE GENERAL FUND TO THE ELECTION
COMMISSION BUDGET FOR 2016. RICK COCHRAN

14. APPROPRIATION ORDINANCE: AN ORDINANCE
APPROPRIATING THE AMOUNT OF $10,000 FROM
THE GENERAL FUND TO THE QUORUM COURT
BUDGET FOR 2016. RICK COCHRAN

15. COUNTY JUDGE’S REPORT. JUDGE EDWARDS

16. COMMITTEE REPORTS.

17. A RESOLUTION APPROVING AN INTERLOCAL
AGREEMENT WITH THE CITY OF PRAIRIE GROVE
REGARDING THE REGULATION OF COMMUNITY
SEWER SYSTEMS. This resolution was tabled at the 
regular Quorum Court meeting on July 21.. EVA MADISON

18. A RESOLUTION APPROVING AN INTERLOCAL
AGREEMENT WITH THE CITY OF GOSHEN
REGARDING THE REGULATION OF COMMUNITY
SEWER SYSTEMS. This resolution was tabled at the
regular Quorum Court meeting on July 21..  EVA MADISON

19. AN ORDINANCE AMENDING WASHINGTON
COUNTY CODE SECTIONS 2-31 THROUGH 2-33.
This ordinance is on first reading and is being
recommended by the Ordinance Review
Committee. BILL USSERY

20. OTHER BUSINESS.

21. CITIZEN’S COMMENTS. Fifteen-minute comment
period with a three-minute limit for each individual
to comment on items on the agenda or other items.

22. ADJOURNMENT.

/cs
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