Call to Order - Monday, September 10th at 9:00 a.m.

DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING ITEMS:

1.  Minutes from Prior Meetings

2. Receive Reports from County Offices

3. Accounts Payable

4. Mike Harling and James Parkey - Discuss to Approve Jail Plans and Financing

5.  Discuss to approve Early Voting Poll Workers for the November 2007 Election

6.  Discuss to Approve Election Day Judge and Alternate Judge for the November 2007 Election

7.  Discuss to Approve Early Voting Ballot Board for the November 2007 Election

8.  Discuss to Approve Fee Schedule for District and County Filings and Recording

9.  Consider Approval of Professional Services Agreement Addendum with LGS for County Attorney Data Processing Services.

10.  Budget Amendments and Line Item Transfers