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May 11, 2021 at 9:00 AM - Committee of the Whole Meeting

Agenda
Discussion of Policy on Transferring Remaining Balance of Dollars Levied and Collected on the Payment of Bond Principal and Interest
Speaker(s):  Stephanie Rust, Auditor/Treasurer
Agenda Item Type:  Information Item
Description:  Informational item for Board discussion on how the Auditor/Treasurer should handle any excess dollars required to be levied for bond purposes once obligations are paid on the related bond.  See attached memo and supporting materials.
Review of Third Floor Meeting Room Space and Discussion of Potential Technology and Furnishing Needs
Speaker(s):  Bryan Gates, IT Director; Brad Pierce, Facilities Director; Kersten Kappmeyer, County Administrator
Agenda Item Type:  Information Item
Description:  This item is being set for a review of the Board's sense of the current and future uses of the Third Floor Meeting space, including the intent with future Board meetings, and the impact of those expectations on the need for additional technology and furnishings in the space for effective use.
Training Session for Board Member Use of BoardBook Software
Speaker(s):  Bryan Gates, IT Director
Agenda Item Type:  Information Item
Description:  This item is set at the end of the COW meeting to facilitate a requested training on BoardBook software for the members now that meetings are back in in-person format.  Please make sure to bring your tablets or laptops in order to participate in the training.
COVID-19 Response Update from Horizon Public Health (subject to availability)
Speaker(s):  Ann Stehn, Horizon Public Health Administrator
Agenda Item Type:  Information Item
Description:  This is an item set to receive an update on COVID-19 developments in the community, subject to availability of the Administrator.  
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