NOTICE

Notice is hereby given that the Polk County Board of Commissioners will meet at 9:30 a.m. on May 15, 2012 at the Courthouse in Osceola. The meeting will proceed with the following agenda. The Board reserves the right to enter into executive session as provided in R.S.N. 84-1410.

Call to Order

Roll Call

Minutes of Previous Meeting

Allow Claims

Review & Approve County Treasurer’s Report of Pledged Collateral

Approve Sheriff’s Fee Reports

Approve Jail Report

Discussion & Action on Resolution Approving Changes to STOP Program

Discussion & Action on Transferring Funds from the County General Fund to the

County Road Fund

Discussion & Action on Application for County Burial Assistance

Discussion & Action on Appointment of Ron Florea to Polk County Senior

Advisory Board

10:00 a.m. Bob Carey, Discussion & Action on Bids for Rural Address Markers

10:30 a.m. Tara Stevenson, Update on Blue Cross – Blue Shield Insurance Program for County Employees

11:00 a.m. Dan Theis, Road Dept. Update

Discussion & Action Agreement and Notice to Proceed for Box Culvert Project

11:30 a.m. Rick Nation, Blue Valley Community Action Annual Report and Funding Request

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Polk County Clerk