July 12, 2016 at 9:30 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. Discuss/Approve ~ Permits
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7.1. 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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7.2. Clean Silt Permits
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7.3. Occupy County Right-of-Way
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8. Discussion on Milligan Road project
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9. Discussion on Road Dept. issues
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10. Child Advocacy Center Annual Report & budget request
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10.1. Discuss/Approve ~ CAC Satellite Letter of Agreement
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11. Conference call with Jerry Berggren update regarding tax credit project
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12. Discussion regarding possible changes
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13. 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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14. Discussion regarding having Colonial Life conduct the Section 125 enrollment and review benefits
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15. Discuss/Approve ~ Appoint Gerry Merck to Aging Partners
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16. Discuss/Approve ~ Appoint Debbie Bullock to the Aging Commission
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17. Discuss/Approve ~ Releasing Pledge Securities with Heartland Bank
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18. Discussion regarding Veterans Service Office/position
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19. Discussion regarding Veterans Service Board
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20. Discuss/Approve ~ Veterans Service Board Appointment
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21. Discussion regarding Bryant Township budget with Sherri from Manning & Associates
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22. Budget review for Sheriff, Jail & Special Law Enforcement Grant
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23. Discuss/Approve ~ Delinquent and unsold parcels
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24. Review of Semi-Annual Report
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25. Budget Review for Senior Services
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26. Budget review for Extension Office
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27. Budget review for Clerk of District Court and District Judge
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28. Misc. Budget review: #801, #822, #970, #990, #1150, #2505, #2607, #2700, #3000, #3400, #3700, #4025
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29. 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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