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NOTICE OF MEETING DUBUQUE COUNTY BOARD OF SUPERVISORS

Date: Tuesday, February 20, 2024

Time: 9:00 AM

Place: Board Chambers, 4th Floor, Courthouse Join Zoom Meeting https://us06web.zoom.us/j/84939819392?pwd=L7CZaP7B7NpFVc4A5BYEwgGhxsra37.1

Meeting ID: 849 3981 9392 Passcode: 838871

AGENDA

Board members reserve the right to move items from the order listed on the agenda.

PUBLIC COMMENTS - AGENDA ITEMS At this time, anyone may address the Board on matters of which are on the agenda. Please go to the podium, state your name and home address. Individuals wishing to comment on a public hearing will be given the opportunity during that respective hearing. Individual remarks are limited to three minutes.

PROCLAMATIONS

Read Across America Day

APPROVAL OF MINUTES OF MEETING OF

February 5, 2024

February 12, 2024 - Budget Meeting

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3. CONSENT ITEMS

4. PUBLIC HEARINGS

The following items will be acted upon by a single motion, without separate discussion, unless a Supervisor requests that a specific item be considered separately.

Class C Retail Alcohol License - Dubuque County Fair Grounds

Class C Retail Alcohol License (5 Day) - Sherrill Volunteer Firefighters

Proof of Publication - Public Hearing

5. APPROVAL OF PLATS

A. Resolution – to approve O'Rourke Farms Addition - Final Plat

6. ACTION ITEMS

The Board may approve, deny, or table any action item.

Resolution - to approve the cancellation of one tandem

Resolution - to approve the necessary documents with

Resolution - to approve and authorize the chair to sign

Resolution - to authorize Chair to sign SWAP contract

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7. APPOINTMENTS A. Open Vacancies - informational only

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8. SUPERVISORS, BOARDS, AND COMMISSIONS UPDATES

9. PUBLIC COMMENTS - NON AGENDA ITEMS - At this time, anyone may address the Board on matters of which are of concern to that person and which are NOT agenda items. Please go to the podium, state your name and home address. Please be aware that the Board is limited in their ability to respond to such inquiries and Iowa Code prohibits the Board from deliberating or acting on items not appearing on the agenda. Individual remarks are limited to three minutes.

WORK SESSIONS AND GENERAL UPDATES

Discussion and possible action regarding the Dubuque Regional Humane Society

Budget Worksession - All Budget Worksessions will have discussion and possible action on the FY24 and FY25 budgets.

Discussion and possible action regarding Classification & Compensation

Closed Session - Pursuant to the Code of Iowa Chapter 21.5(1)(k) To discuss information contained in records in the custody of a governmental body that are confidential records pursuant to section 22.7, subsection 50.

In compliance with Iowa Code Section 21.4, Board of Supervisors meeting agendas are posted on the bulletin board outside the Board Chambers and

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the County website a minimum of 24 hours prior to the scheduled meeting. After such time, the posted agenda will not change; however, agenda packet attachments may be modified or added until the start of the meeting.

If you require the assistance of auxiliary aids or services to participate in this meeting because of a disability, immediately call the County Auditor's Office at 563-589-4457 or the County Personnel Office at 563-589-4445. If you are hearing impaired, call Relay Iowa TTY at 1-800-735-2942.

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