September 17, 2018 (Current)
 Location: Gem County Courthouse, Main Courtroom, 3rd Floor
 415 E. Main St., Emmett, Idaho
 7:00 p.m.

 

CALL TO ORDER / ROLL CALL:

AGENDA AMENDMENTS (if any) (ACTION ITEM):

CONSENT AGENDA (ACTION ITEM):
  August 20, 2018 Meeting Minutes
  September 2018 Bills To Be Paid
  Treasurer’s Report – FY2018
  Bank Account Reconciliation Report

ITEMS FROM THE BOARD (if any):
  Meeting days/times for upcoming meetings in 2019

MANAGER’S REPORT:
  Seasonal staffing and operations update
  Facility/equipment update (if any)
  Treatment exclusion requests (if any) (ACTION ITEM)

NEW BUSINESS (if any):
  Review of Administration Building Bid Packet, Specifications, and Plans (ACTION ITEM) (if needed)

EXECUTIVE SESSION (IC §74-206 (a) & (b))(if needed) (ACTION ITEM):
  Personnel performance review and performance awards discussion

ADJOURNMENT:


THIS MEETING IS OPEN FOR THE PUBLIC TO ATTEND

ADDITIONS WILL BE PLACED ON THE AGENDA AS TIME ALLOWS