June 28, 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. USDA Fish & Wildlife annual report and budget request
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8. Discuss/Approve ~ Annual contract with USDA Fish & Wildlife
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9. Discussion regarding self insurance on medical
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10. Discuss/Approve ~ Emergency Protective Custody Services Agreement
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11. Discussion regarding township insurance
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12. Discuss/Approve ~ Perennial Public Power District for an Occupy County ROW permit in the NE 1/4, Section 8, Bennett Township
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13. Discuss/Approve ~ Permits
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13.1. 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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13.2. Clean Silt Permits
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13.3. Occupy County Right-of-Way
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14. Discuss/Approve ~ selling equipment and to declare surplus items
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15. Discussion regarding Milligan Road project
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16. Discussion on Road Dept. issues
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17. Discussion regarding Access Nebraska
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18. Discuss/Approve ~ Carpet for East Office Building
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19. Discuss/Approve ~ Office furniture for reception at East Office Building
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20. Discuss/Approve ~ Service Contract with Aging Partners for Care Management
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21. Discuss/Approve ~ Subgrant Agreement for Child Support Enforcement Services with Clerk of District Court
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22. Discuss/Approve ~ Subgrant Agreement for Child Support Enforcement Services with County Attorney
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23. Drug Court Annual Report and budget request
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24. Discuss/Approve ~ Interlocal Agreement for Drug Court
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25. Discuss/Approve ~ Veterans Service Board appointments
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26. Closed Session
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27. Return to regular session
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28. Veterans Service Update
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29. 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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30. Discuss/Approve ~ Appointments for Hospital Board
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31. Discuss/Approve ~ KPMG, LLC Contract for Nebraska Historic Preservation Credits
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32. Discuss/Approve ~ Salary Committee recommendation
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33. Discuss/Approve ~ 2016/2017 Salary's for employees
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34. Discuss/Approve ~ Salaries for: Highway Superintendent, Senior Services Director, Emergency Manager, Deputy Emergency Manager, Veteran Services Officer, Custodian/Groundskeeper, Planning & Zoning Administrator, and Noxious Weed Superintendent
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34.1. 2016/2017 Senior Services Director
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34.2. 2016/2017 Emergency Manager salary
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34.3. 2016/2017 Deputy Emergency Manager salary
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34.4. 2016/2017 Veteran Services Officer
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34.5. 2016/2017 Custodian/Groundskeeper salary
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34.6. 2016/2017 Planning & Zoning Administrator salary
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34.7. 2016/2017 Noxious Weed Superintendent salary
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34.8. 2016/2017 Highway Superintendent salary
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35. 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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