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11. APPROVE AND AUTHORIZE CHAIR TO SIGN ENGAGEMENT LETTER WITH <br /> MCDERMOTT & MILLER FOR SPECIAL AUDIT FOR JUVENILE DIVERSION <br /> PROGRAM (LANCASTER) <br /> 12. DISCUSSION REGARDING POSSIBLE HALL COUNTY SALES TAX <br /> (SCHUPPAN) <br /> 13. JUVENILE COMMITTEE RECOMMENDATIONS (ZIOLA) — <br /> A) DISCUSS NEWSPAPER AD FOR JUVENILE SERVICES DIRECTOR. <br /> B) DISCUSS AND ACCEPT JOB DESCRIPTION FOR JUVENILE SERVICES <br /> DIRECTOR. <br /> C) DISCUSS AND TAKE ACTION ON TIMELINE, HIRING PROCESS AND <br /> SALARY /HOURLY POSITION REGARDING JUVENILE SERVICES DIRECTOR. <br /> D) DISCUSS AND TAKE ACTION ON THE TRANSFER OF GRANT <br /> ADMINISTRATION COMPENSATION. <br /> 14. A) EXECUTIVE SESSION — DISCUSS LITIGATION OF NEOC COMPLAINT OF <br /> RICK OGDEN (LANCASTER) <br /> B) TAKE ACTION TO ACCEPT OR REJECT RICK OGDEN SETTLEMENT <br /> PROPOSAL (LANCASTER) <br /> 15. APPROVE BI WEEKLY PAY CLAIMS <br /> 16. COUNTY OFFICE REPORTS — County Sheriff, County Clerk, Register of <br /> Deeds, County Attorney Statistical Report, Hall & Howard Juvenile Diversion <br /> 17. HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 18. COMMUNICATIONS — <br /> COMMITTEE OR BOARD MEMBER REPORTS <br /> BOARD ASSISTANT'S REPORT <br /> NEW OR UNFINISHED BUSINESS — THE BOARD WILL NOT BE ABLE TO TAKE <br /> ACTION ON NON - AGENDA ITEMS <br /> ADJOURNMENT <br /> I I I <br />