2012 Agendas, Minutes and Resolutions

2012 Meeting Minutes:

January 12th, 2012



2012 Resolutions:

1-12 Change in Health Benefits
2-12 Corrective Action Plan for Audit
3-12 Appt Comm Attorney- Long
4-12 Appointing Defense Panel
5-12 Adv for auditor
6-12 January Bill List
7-12 Settlement for Adams
8-12 January Liab Ck Register
9-12 January PARS
10-12 Certifying Chair & Vice Chair
11-12 Custodian of Records
12-12 Official Newspaper
13-12 Cash Management Plan
14-12 Commission Treasurer
15-12 Signatures Bank Account
16-12 Indemnify Officials and Empl
17-12 Risk Management Plan
18-12 Feb Bill List
19-12 Feb Liab Check Register
20-12 Settlement Izzo
21-12 Settlement Johns
22-12 Settlement Miranda
23-12 Feb Pars
24-12 Appointing Auditor
25-12 B. Evans Settlement
26-12 March Bill List
27-10 May Bill List
27-12 Liab Check Register
28-12 March PARS
29-12 Revised Risk Management Plan
30-12 April Bill List
31-12 April Check register
32-12 April PARS
33-12 Designating Authorized- Cash Management Plan
34-12 May Bill List
35-10 Rules & Regulations- recording minutes
35-12 May check register
36-12 May Pars
37-12 Inter Member Subrogation
38-12 June Bill List
39-12 June check register
40-12 June Pars
41-12 Temp Transfer of Funds
42-12 Grant Resolution
43-12 County Vehicle Damage
44-12 July Bill List
45-12 July check register
46-12 July PARS
47-12 Amended Contract for Benefits PERMA
48-12 Amended Contract for Benefits CSB
49-12 Authorize Request & Adv for Prof
50-12 September Bill List
51-12 September Check Register
52-12 Septemer PARS
53-12 Victoria L. Berglund Settlement
54-12 Lisa Petrutz Settlement
55-12 Annual Audit Report Ending 12-31-11
56-12 October Bill List
57-12 October Liab Check Register
58-12 Kari Kappler Settlement
59-12 October PARS
60-12 Gallen Settlement
61-12 Action Plan for 2011 Audit
62-12 Resolution Authorizing Expenditure
63-12 November Bill List
?64-12 November check register
65-12 November PARS
66-12 Transfer of Funds.pdf
67-13 2013 Meeting Schedule
68-12 December Bill List.pdf
69-12 November Liab ?Check Register.pdf
?70-12 December PARS.pdf
Confirmation of payment- August