June 14, 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. Hope Crisis Center annual report and budget request
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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. 9:45 ~ Exeter North Bid Letting
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9.1. Approve the Exeter North Bid Letting
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10. Discussion with Perennial Public Power regarding Occupy ROW in the NE 1/4, Section 8, Bennett Township
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11. Discussion regarding Road Q and Road S between Sections 19 & 20, Glengary Township
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12. Discussion regarding maintenance of abandoned cemeteries
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13. Discussion regarding bridge repairs on the new bridge on north 13th Street (old Hwy. 81)
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14. Discussion regarding issues/repairs to roads
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15. Discussion on Road Dept. issues
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16. Court Appointed Special Advocates annual report & budget request
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17. First Probation District discussion regarding budget request
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18. Discuss/Approve ~ Ackland Subdivision located in the SW 1/4 of the NW 1/4, Section 23, Geneva Township
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19. East Office Building remodel/renovation project discussion
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20. Public Defender budget request and contract renewal
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21. Discussion regarding surplus of courthouse doors
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22. 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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23. Discussion regarding SKIP Flu program with Public Health Solutions
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24. Discussion regarding Geneva and Bryant Township budgets
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25. Discussion regarding repairs to chiller
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26. Discussion regarding NIRMA Insurance
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27. Discuss/Approve ~ NIRMA Insurance deductibles
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28. Discuss/Approve ~ KPMG, LLC Contract for Nebraska Historic Preservation Credits
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29. Discussion regarding East Office Building/Old Hospital
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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.
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