August 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. Twin Valley Weed Management Area request of letter of support for a NET grant
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7. Regional and Local Prevention Coalition Update
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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. Discuss/Approve ~ Surplus items and tires
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10. Discussion regarding sale of surplus tires
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11. Discuss/Approve ~ Contract with Geneva Engineering for the Exeter North project
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12. Discussion regarding rock for Road 6 between Road V and Road W
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13. Discussion regarding payment to R. L. Tiemann Construction
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14. Discussion on Road Dept. issues
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15. Discussion regarding Custodial duties / lawn mowing
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16. Discussion regarding Veterans Service Board and Officer
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17. Discuss/Approve ~ Interlocal Agreement for Veterans Service Office with York County
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18. Hospital Update, Budget request, and Capital Budget request
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19. Approve monthly Fee Reports
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20. 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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21. Discussion regarding old hospital demolition
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22. Discussion regarding clinic records storage
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23. Discussion regarding white county car repairs
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24. Discussion regarding TV in breakroom
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25. Discussion regarding Lovegrove's Shop Subdivision located in the NE 1/4, Section 32, West Blue Township
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26. Discussion regarding appointing an agent for Special Designated Liquor Licenses
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27. Discussion regarding Eagle Scout bench project
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28. 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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