March 22, 2016 at 9:10 AM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Open Meetings Law posting
|
|
3. Roll Call
|
|
4. Approval of Agenda
|
|
5. Approval of Minutes
|
|
6. Approve monthly Fee Reports
|
|
7. Region V Systems ~ Annual report and budget request
|
|
8. Region V Services ~ Annual Report and budget request
|
|
9. Discuss/Approve ~ Permits
|
|
9.1. Driveway Permits
Recommended Motion(s):
approve driveway permits as presented by the Highway Superintendent Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.2. Clean Silt Permits
|
|
9.3. Occupy County Right-of-Way
|
|
10. Discussion regarding Glengary Township to contract for Road Maintenance
|
|
11. 9:45 ~ Culvert Letting
|
|
11.1. Discuss/Approve ~ Culvert Bids
|
|
12. 10:00 ~ Crushed Rock Letting
|
|
12.1. Discuss/Approve ~ Crushed Rock bids
|
|
13. Discussion regarding Geneva Chamber of Commerce
|
|
14. Discussion with Big Iron
|
|
15. Discussion regarding rock on Road 14 north of Road L
|
|
16. Update regarding Road 12 north Highway 6
|
|
17. Discuss/Approve ~ Rural Transit Funding request and application
|
|
18. 11:00 ~ Public Hearing regarding amendment to Zoning Regulation #9.16.06 Special Safety & Design Standards Item #4
|
|
18.1. Close public hearing
|
|
19. Discuss/Approve ~ Amending Zoning Regulation #9.16.06 Special Safety & Design Standards Item #4
|
|
20. Discuss/Approve ~ Planning Commission Appointments
|
|
21. Discuss/Approve ~ Surplus Items for Noxious Weed
|
|
22. Update from Noxious Weed Superintendent
|
|
23. Local Emergency Operations Plan (LEOP) briefing with Elected Officials
|
|
24. Discussion regarding County Senior Meeting held on March 10th
|
|
25. Discuss/Approve ~ Claims
Recommended Motion(s):
Motion to approve the claims as presented was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
26. Discussion regarding Emergency Actions
|
|
27. Discussion regarding possible litigation
|
|
27.1. Closed Session
|
|
27.2. Return to regular session
|
|
28. Discussion regarding Courthouse Committee
|
|
29. Discussion regarding East Office Building/Old Hospital
|
|
30. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|