Notice is hereby given that a special meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 17th day of December, 2012, at 9:00 A. M., in the Brown County Commissioners Courtroom:             

AGENDA

A.  Opening Prayer

B. Reading and approval of Minutes

C. Recognition of Visitors

D. Matter of New Business to be presented to the Court for its consideration and action as appropriate. Items may not be taken in the order that they are listed.

1.   Joel Kelton, Precinct #2 – Consideration and possible approval of burn ban;

2.   Richard Gist, Precinct #3 and Bob Clark, Precinct #1 – Consideration and possible approval of expenditure requests;

3.   Richard Gist, Precinct #3 – Employee changes;

4.   Brent Bush – Consideration and possible approval of Homeland Security Grant fund expenditure for radio reprograming and installation;

E.   Reports

F.   Consideration and Approval of bills

G.  Approval of Treasurer’s/Auditor’s Report

H.  Adjournment or recess;

Supplemental Agenda Items 1

1.     Ann Krpoun – Consideration and possible approval of County Investment Policy;

2.     Ann Krpoun – Consideration and possible approval of copier lease;

Supplemental Agenda Items 2

1.     Larry Traweek, Precinct #4 – Consideration and possible approval of equipment purchase;