May 24, 2016 at 9:00 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Open Meetings Law posting
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4. Roll Call
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5. Approval of Agenda
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6. Approval of Minutes
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7. Discuss/Approve ~ Multi-Jurisdictional Hazard Mitigation Plan
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8. Discuss/Approve ~ Permits
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8.1. 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.
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8.2. Clean Silt Permits
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8.3. Occupy County Right-of-Way
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9. Discussion regarding Holiday pay
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10. Discussion on Road Dept. issues
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11. 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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12. Discussion regarding 1st Probation District budget request 2016/2017
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13. Discuss/Approve ~ Sick Day Bank Committee
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14. Discussion regarding Vision and Dental Insurance
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15. Discuss/Approve ~ GIS Contract for E911 Services
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16. Discussion regarding contract with KPMG, LLC for tax consulting services
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17. Blue Valley Community Action annual report and budget request
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18. Discussion regarding East Office Building remodeling/carpet
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19. Discussion regarding East Office Building/Old Hospital
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20. 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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