Notice is hereby given that a special meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 7th day of January, 2014, 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. Ray West – Discussion concerning the creation of a County Energy Transportation Reinvestment Zone;

2. Joel Kelton, Pct. 2 – Consideration and possible approval of burn ban;

3. Gina Jameson, Big Brothers Big Sisters – Consideration and possible approval of Proclamation declaring January as “National Mentoring Month;”

4. Ray West – Consideration and possible approval of a replacement Brown County representative for Brown County Appraisal District Board;

5. Suzy Young – Consideration and possible approval of joint resolution for primary election;

6. Suzy Young – Consideration and possible approval of cash advance for Mid-Winter Conference;

7. Tony Aaron – Consideration and possible approval for purchase of patrol vehicles and emergency equipment for the vehicles;

8. Tony Aaron – Consideration and possible approval of tactical equipment purchases;

9. Sheriff’s Office – Employee changes;

10.  Gary Worley, Pct 1 – Application to install utility line, CR 236;

11. Ray West – Consideration and possible approval of replacement heater for shop at Extension office;

12. Joel Kelton, Pct 2 – Application to install utility easement, CR 444;

E.  Reports

F.  Consideration and Approval of bills

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

H.  Adjournment or recess