May 9, 2016 at 9:10 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
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6. Approve monthly Fee Reports
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7. Discussion regarding letter from tenants at Fillmore County East regarding a bigger conference room
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8. Discussion regarding replacing the carpet in the reception area and office area
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9. Discussion regarding Easter Seals request to rent additional office space at Fillmore County East
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10. Discussion regarding extra key for Fillmore County Wellness Center
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11. Discussion regarding Sheriff Patrol Routes
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12. Discuss/Approve ~ Permits
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12.1. Occupy County Right-of-Way
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12.2. Clean Silt Permits
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12.3. 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.
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13. Discussion regarding setting letting date for paint striping hard surface roads
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14. Discuss/Approve ~ Contract with Baders Highway & Street for crack sealing Milligan South
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15. Discussion on Road Dept. issues
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16. 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.
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17. Discussion regarding Insurance on Old Hospital
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18. Discuss/Approve ~ Blue Cross Blue Shield of Nebraska Insurance renewal for 2016/2017
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19. Discussion regarding server
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20. Discuss/Approve ~ Old Hospital Demolition Contract
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21. Discussion regarding painting the Veterans Service Office
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22. Discussion regarding East Office Building/Old Hospital
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23. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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